Company NameA.25 Tyres Limited
DirectorsJohn David Ashby and Peter Brian Stontiford
Company StatusDissolved
Company Number03358762
CategoryPrivate Limited Company
Incorporation Date23 April 1997(26 years, 11 months ago)

Business Activity

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

Directors

Director NameJohn David Ashby
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1997(1 week, 1 day after company formation)
Appointment Duration26 years, 11 months
RoleManager/Tyre Fitting Company
Correspondence AddressOaktree Farm
Spatham Lane
Ditchling
West Sussex
BN6 8XJ
Director NamePeter Brian Stontiford
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1998(1 year, 3 months after company formation)
Appointment Duration25 years, 8 months
RoleAccountant
Correspondence Address41 York Road
Waltham Cross
Hertfordshire
EN8 7HT
Director NameCarol Worrell
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(same day as company formation)
RoleAdministrator
Correspondence Address5 Wealden Close
Crowborough
East Sussex
TN6 2ST
Director NameMr Philip David Worrell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(same day as company formation)
RoleManager Tyre Fitting Co
Correspondence Address5 Wealden Close
Crowborough
East Sussex
TN6 2ST
Secretary NameCarol Worrell
NationalityBritish
StatusResigned
Appointed23 April 1997(same day as company formation)
RoleAdministrator
Correspondence Address5 Wealden Close
Crowborough
East Sussex
TN6 2ST
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed23 April 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressFinance House
18a Sun Street
Waltham Abbey
Essex
EN9 1EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

5 October 2000Return of final meeting of creditors (1 page)
15 June 1999Appointment of a liquidator (1 page)
1 March 1999Order of court to wind up (1 page)
9 February 1999Court order notice of winding up (1 page)
8 October 1998Registered office changed on 08/10/98 from: 11 seal road sevenoaks kent TN14 5AS (1 page)
8 October 1998Secretary resigned;director resigned (1 page)
8 October 1998Director resigned (2 pages)
8 October 1998New director appointed (2 pages)
6 July 1998Return made up to 23/04/98; full list of members (6 pages)
21 May 1997Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
21 May 1997Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 May 1997New director appointed (2 pages)
27 April 1997Secretary resigned (1 page)
23 April 1997Incorporation (21 pages)