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BASILDON (INDUSTRIAL ESTATE) TYRE SERVICES LIMITED

Learn more about BASILDON (INDUSTRIAL ESTATE) TYRE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA, ESSEX, SS13 3DX

BASILDON (INDUSTRIAL ESTATE) TYRE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00643828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.04
dissolution date: 2009.04.14
last member list: 2006.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.09.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.05.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, HAROLD WOOD HOUSE, BTS CORNER, LONDON ROAD, WEST THURROCK,ESSEX
Form type: 287
Date: 1997.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92
Form type: 363(287)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/89 FROM:, CRANES CLOSE, BASILDON, ESSEX, SS14 3JB
Form type: 287
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.11.23

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Company directors and board members:

GARY CLIFFORD DEACON (dissolve)
Secretary, 1997.07.31 - 2009.04.14
68 DOWNLEAZE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5SJ, ESSEX
DAVID MICHAEL GEOFFREY BROOK (dissolve)
Director, 1991.03.01 - 2009.04.14
LONG MEADOW MILL GREEN , INGATESTONE
CM4 0PT, ESSEX
PHILIP GRAEME HOWARD BROOK (dissolve)
Secretary, 1991.03.01 - 1997.07.31
WOLDINGHAM CHACE LUNGHURST ROAD , WOLDINGHAM
CR3 7EJ, SURREY
MILDRED BROOK (dissolve)
Director, 1991.03.01 - 1998.01.22
BERKELEY COTTAGE HIGH STREET , INGATESTONE
CM4 9ED, ESSEX

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Information about the Private Limited Company BASILDON (INDUSTRIAL ESTATE) TYRE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data