DOUGLAS TRUCK MIXER SERVICES LIMITED
Overview
| Company Name | DOUGLAS TRUCK MIXER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03878113 |
| 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 DOUGLAS TRUCK MIXER SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is DOUGLAS TRUCK MIXER SERVICES LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS TRUCK MIXER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MULTI OPERATIONS LIMITED | Nov 16, 1999 | Nov 16, 1999 |
What are the latest accounts for DOUGLAS TRUCK MIXER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DOUGLAS TRUCK MIXER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 20, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Mary Ford as a secretary on Mar 30, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Michael Anthony Eberlin as a director on Oct 01, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Richard Jenkins as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Mary Ford on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Colin Richard Jenkins on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DOUGLAS TRUCK MIXER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBERLIN, Michael Anthony | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | United Kingdom | British | Managing Director Construction Solution | 163494850001 | ||||
| BARKER, Keith | Secretary | 97 Christchurch Lane WS13 8AL Lichfield Staffordshire | British | 46223160001 | ||||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 18 Southampton Place WC1A 2AJ London | 900019370001 | |||||||
| ARMITAGE, John Hugh | Director | 1 Quarry Close Darton S75 5EZ Barnsley South Yorkshire | United Kingdom | British | Director | 28020010001 | ||||
| BRYANT, Charles Malcolm | Director | 18 Troutbeck Crescent Beeston NG9 3BP Nottingham Nottinghamshire | United Kingdom | British | Chartered Accountant | 68754130001 | ||||
| FLETCHER, David George | Director | 7 Hall Drive S80 3GB Worksop Nottinghamshire | England | British | Financial Director | 65134340011 | ||||
| FLETCHER, Trevor Lee | Director | St Annes Manor Hungary Lane LE12 5NB Sutton Bonington Loughborough Leicestershire | United Kingdom | British | Managing Director | 18022090003 | ||||
| HAVARD, Philip | Director | 4 Todwick House Gardens Todwick S26 1JT Sheffield South Yorkshire | United Kingdom | British | General Manager | 71893500001 | ||||
| HOUSE, Christopher John | Director | The Oak Barn Home Farm Foston DE65 5DL Derby Derbyshire | British | General Manager | 67301750001 | |||||
| JENKINS, Colin Richard | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | Managing Director | 74359560003 | ||||
| TOMKIES, James Raymond | Director | The Corner House Bristol Road Hambrook BS40 5JE Bristol Avon | British | General Manager | 77862310001 | |||||
| WILCOX, Steven | Director | Woodview Bretby DE15 0RD Burton On Trent Staffordshire | British | Director | 68753810002 | |||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | 18 Southampton Place WC1A 2AJ London | 900019360001 |
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