P B TRUCK CENTRE LIMITED
Overview
| Company Name | P B TRUCK CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01992377 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P B TRUCK CENTRE LIMITED?
- (7499) /
Where is P B TRUCK CENTRE LIMITED located?
| Registered Office Address | Central Office Eagle Way CM13 3BW Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P B TRUCK CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSTON COMMERCIAL SALES LIMITED | May 28, 1986 | May 28, 1986 |
| FOLDSTRIKE LIMITED | Feb 24, 1986 | Feb 24, 1986 |
What are the latest accounts for P B TRUCK CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for P B TRUCK CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 29, 2010 | 12 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Clive Charles Page on Jun 14, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Bryan David Myers on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Wyn Williams on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher William Roberts Hayden on Jun 11, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on May 18, 2010
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of P B TRUCK CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| HAYDEN, Christopher William Roberts | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 55991230008 | |||||
| MYERS, Bryan David | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 98436230001 | ||||||
| WILLIAMS, Steven Wyn | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | British | 54580940001 | |||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| WATERMAN, Peter Bryan | Secretary | 6 Pollard Court Stoneygate Road LE2 2AE Leicester Leicestershire | British | 85373240001 | ||||||
| WORSNUP, Peter Jonathan | Secretary | 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire | British | 95865490001 | ||||||
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BYRNE, Patrick John | Director | 19 Nichols Street Desborough NN14 2QU Kettering Northamptonshire | British | 50379740001 | ||||||
| CHECKLEY, Kenneth | Director | Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex | British | 11513480004 | ||||||
| COWPER, John Bernard | Director | 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex | British | 24251610001 | ||||||
| JONES, Alun Morton | Director | Fen House Fen Walk IP12 4BG Woodbridge Suffolk | United Kingdom | British | 12785600004 | |||||
| PARKER, Nigel Martin | Director | 71a Wensleydale Road TW12 2LP Hampton Middlesex | England | British | 41112840001 | |||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| SCHRAVEN, Gerardus Wilhelmus Anthonius | Director | Friezenlaan 149 Tilburg 5037 Kl The Netherlands | Dutch | 25990530001 | ||||||
| THORLEY, David Ian | Director | 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | United Kingdom | British | 97880070001 | |||||
| VAN DOORNE, Martinus Petrus Antonis | Director | Felix Timmermanslaan 5 FOREIGN Eindhoven 5644 Rn The Netherlands | Dutch | 25990520001 | ||||||
| WHITTINGHAM, Brett | Director | Orchard House Chester Road SK7 1PR Woodford Cheshire | British | 57451380001 | ||||||
| WITT, John Raymond | Director | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 | ||||||
| WORSNUP, Peter Jonathan | Director | 12 Grantley Place Bradley HD2 1LZ Huddersfield West Yorkshire | United Kingdom | British | 95865490001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0