| Company Name | Barking Tyre Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265983 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr David Michael Geoffrey Brook |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 1996(3 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 December 2008) |
| 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 | Closed |
| Appointed | 21 October 1996(3 days after company formation) |
| Appointment Duration | 12 years, 1 month (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | 68 Downleaze South Woodham Ferrers Chelmsford Essex CM3 5SJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Pembroke House 11 Northlands Pavement Pitsea Basildon Essex SS13 3DX |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea South East |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2007 | Return made up to 18/10/06; no change of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 26 January 2006 | Return made up to 18/10/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption full accounts made up to 30 September 2004 (14 pages) |
| 14 January 2005 | Full accounts made up to 30 September 2003 (14 pages) |
| 19 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 13 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 29 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 18 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (12 pages) |
| 25 January 2002 | Return made up to 18/10/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 30 September 2000 (15 pages) |
| 6 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 19 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 6 November 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 7 May 1998 | Particulars of mortgage/charge (3 pages) |
| 2 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | New secretary appointed (2 pages) |
| 30 September 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Secretary resigned (1 page) |
| 18 October 1996 | Incorporation (12 pages) |