Basildon Tyre Services Limited

Company Name	Basildon Tyre Services Limited
Director	David Michael Geoffrey Brook
Company Status	Dissolved
Company Number	01574249
Category	Private Limited Company
Incorporation Date	14 July 1981(42 years, 9 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Director Name	Mr David Michael Geoffrey Brook
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(9 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Long Meadow Mill Green Ingatestone Essex CM4 0PT

Secretary Name	Gary Clifford Deacon
Nationality	British
Status	Current
Appointed	31 July 1997(16 years after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	68 Downleaze South Woodham Ferrers Chelmsford Essex CM3 5SJ

Director Name	Mrs Mildred Brook
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	Berkeley Cottage High Street Ingatestone Essex CM4 9ED

Director Name	Anthony Clive Sirrell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(9 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 1991)
Role	Company Director
Correspondence Address	11 Kingsmead Sawbridgeworth Hertfordshire CM21 9EY

Secretary Name	Mr Philip Graeme Howard Brook
Nationality	British
Status	Resigned
Appointed	01 March 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woldingham Chace Lunghurst Road Woldingham Surrey CR3 7EJ

Registered Address	2 Nelson Street Southend On Sea SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

5 February 2000	Dissolved (1 page)
5 November 1999	Completion of winding up (1 page)
2 February 1999	Order of court to wind up (1 page)
22 January 1999	Appointment of a voluntary liquidator (2 pages)
19 January 1999	Court order notice of winding up (1 page)
14 January 1999	Statement of affairs (5 pages)
14 January 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 1999	Registered office changed on 13/01/99 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page)
7 October 1998	Return made up to 01/03/98; no change of members (4 pages)
6 February 1998	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
24 July 1997	Full accounts made up to 30 September 1996 (12 pages)
12 May 1997	Return made up to 01/03/97; no change of members (4 pages)
13 February 1997	Registered office changed on 13/02/97 from: harold wood house bts corner london road, west thurrock essex (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Full accounts made up to 30 September 1995 (12 pages)
3 April 1996	Return made up to 01/03/96; full list of members (6 pages)
31 May 1995	Full accounts made up to 30 September 1994 (11 pages)
21 March 1995	Return made up to 01/03/95; no change of members (4 pages)

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