Builth Wells Tyres Limited

Company Name	Builth Wells Tyres Limited
Company Status	Dissolved
Company Number	00316619
Category	Private Limited Company
Incorporation Date	18 July 1936(87 years, 3 months ago)
Dissolution Date	29 June 2010 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Livingstone Revie
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(65 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland

Director Name	Mr John Alexander Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(70 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW

Secretary Name	Mr John Alexander Taylor
Nationality	British
Status	Closed
Appointed	09 November 2007(71 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Craigmillar Lodge 42 Merrilocks Road, Blundellsands Merseyside L23 6UW

Director Name	Mr Thomas Russell Dagg
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(54 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DL

Director Name	Finlay Ferguson Picken
Date of Birth	November 1930 (Born 92 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 June 1991(54 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	6 Russell Close Walton On The Hill Tadworth Surrey KT20 7QH

Secretary Name	Robert David Ainsworth
Nationality	British
Status	Resigned
Appointed	28 June 1991(54 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	22 Palatine Street Denton Manchester Lancashire M34 3LY

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(56 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1994)
Role	Managing Director
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Robert David Ainsworth
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(56 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	22 Palatine Street Denton Manchester Lancashire M34 3LY

Director Name	Mr Richardallan Platts Parker
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(56 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Old Lane Simmondley Village Glossop Derbyshire SK13 9LS

Director Name	Mr Stephen James Bradshaw
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(58 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barford Grange Willaston South Wirral CH64 1UQ Wales

Secretary Name	Ian Gerard Davies
Nationality	British
Status	Resigned
Appointed	28 June 1997(60 years, 12 months after company formation)
Appointment Duration	3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	30 Hawthorne Close Holmes Chapel Crewe Cheshire CW4 7QD

Secretary Name	Anthony Trevor Egan
Nationality	British
Status	Resigned
Appointed	01 October 1997(61 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 July 1998)
Role	Company Director
Correspondence Address	7 Hill Rise Romiley Stockport Cheshire SK6 3AP

Secretary Name	Christopher Arthur Carlisle
Nationality	British
Status	Resigned
Appointed	13 July 1998(62 years after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	25 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Secretary Name	Mrs Zaneta Joy Lynam
Nationality	British
Status	Resigned
Appointed	01 March 2000(63 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	7 Muirfield Close Wilmslow Cheshire SK9 2QT

Director Name	John Kemp
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(65 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2007)
Role	Company Director
Correspondence Address	Mains Castle East Kilbride G74 4NR Scotland

Secretary Name	John Kemp
Nationality	British
Status	Resigned
Appointed	20 December 2001(65 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 October 2007)
Role	Company Director
Correspondence Address	Mains Castle East Kilbride G74 4NR Scotland

Location

Registered Address	C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (2 pages)
4 March 2010	Application to strike the company off the register (2 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
9 September 2009	Return made up to 08/09/09; full list of members (4 pages)
13 July 2009	Accounts made up to 31 December 2008 (1 page)
13 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009	Accounts made up to 31 December 2007 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
8 September 2008	Return made up to 08/09/08; full list of members (4 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Director resigned (1 page)
12 July 2007	Return made up to 28/06/07; full list of members (3 pages)
12 July 2007	Return made up to 28/06/07; full list of members (3 pages)
4 July 2007	Accounts made up to 31 December 2006 (1 page)
4 July 2007	Accounts made up to 31 December 2006 (1 page)
8 June 2007	New director appointed (5 pages)
8 June 2007	New director appointed (5 pages)
28 September 2006	Accounts made up to 31 December 2005 (1 page)
28 September 2006	Accounts made up to 31 December 2005 (1 page)
3 August 2006	Return made up to 28/06/06; full list of members (7 pages)
3 August 2006	Return made up to 28/06/06; full list of members (7 pages)
8 August 2005	Accounts made up to 31 December 2004 (1 page)
8 August 2005	Accounts made up to 31 December 2004 (1 page)
1 August 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 01/08/05 (7 pages)
1 August 2005	Return made up to 28/06/05; full list of members (7 pages)
12 August 2004	Return made up to 28/06/04; full list of members (7 pages)
12 August 2004	Return made up to 28/06/04; full list of members (7 pages)
12 August 2004	Accounts made up to 31 December 2003 (1 page)
12 August 2004	Accounts made up to 31 December 2003 (1 page)
9 October 2003	Accounts made up to 31 December 2002 (1 page)
9 October 2003	Accounts made up to 31 December 2002 (1 page)
1 August 2003	Return made up to 28/06/03; full list of members (7 pages)
1 August 2003	Return made up to 28/06/03; full list of members (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (1 page)
5 November 2002	Accounts made up to 31 December 2001 (1 page)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2002	New director appointed (3 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (3 pages)
11 January 2002	New secretary appointed;new director appointed (3 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed;new director appointed (3 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
7 July 2001	Return made up to 28/06/01; full list of members (6 pages)
7 July 2001	Return made up to 28/06/01; full list of members (6 pages)
7 March 2001	Accounts made up to 31 December 2000 (1 page)
7 March 2001	Accounts made up to 31 December 2000 (1 page)
10 December 2000	Accounts made up to 31 December 1999 (1 page)
10 December 2000	Accounts made up to 31 December 1999 (1 page)
28 September 2000	Return made up to 28/06/00; full list of members (6 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Return made up to 28/06/00; full list of members (6 pages)
20 October 1999	Accounts made up to 31 December 1998 (1 page)
20 October 1999	Accounts made up to 31 December 1998 (1 page)
19 August 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 August 1999	Return made up to 28/06/99; no change of members (4 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Accounts made up to 31 December 1997 (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Accounts made up to 31 December 1997 (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	Secretary resigned (1 page)
25 July 1997	Return made up to 28/06/97; full list of members (5 pages)
25 July 1997	Return made up to 28/06/97; full list of members (5 pages)
25 July 1997	Accounts made up to 31 December 1996 (1 page)
25 July 1997	Accounts made up to 31 December 1996 (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned;director resigned (1 page)
4 May 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 September 1996	Director's particulars changed (1 page)
27 September 1996	Director's particulars changed (1 page)
5 July 1996	Return made up to 28/06/96; no change of members (4 pages)
5 July 1996	Accounts made up to 31 December 1995 (1 page)
5 July 1996	Accounts made up to 31 December 1995 (1 page)
5 July 1996	Return made up to 28/06/96; no change of members (4 pages)
28 July 1995	Accounts made up to 31 December 1994 (1 page)
28 July 1995	Accounts made up to 31 December 1994 (1 page)
28 July 1995	Return made up to 28/06/95; no change of members (4 pages)
28 July 1995	Return made up to 28/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Builth Wells Tyres Limited

Business Activity

Directors

Location

Accounts

Filing History

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