Lincoln
Lincolnshire
LN6 3DE
Director Name | Ebbe Soren Kohler Pedersen |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 12 December 2000(61 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 20 September 2005) |
Role | Company Director |
Correspondence Address | 44 Oakridge Avenue Radlett Hertfordshire WD7 8ER |
Director Name | Jens Skibsted Nielsen |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 01 July 2004(64 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 20 September 2005) |
Role | Company Director |
Correspondence Address | 23 Ravenoak Park Road Cheadle Hulme Cheadle Cheshire SK8 7EH |
Director Name | Thomas Jackson Semple Armstrong |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(53 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 14 February 1994) |
Role | Company Director |
Correspondence Address | 9 Queensway Morpeth Northumberland NE61 2BG |
Director Name | Ronald Eldridge Clark |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1993(53 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 2a Pelham Avenue Scartho Grimsby South Humberside DN33 3LX |
Director Name | Ole Frie |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 February 1993(53 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 July 2004) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | F C Hansensvej 4 Koege 4600 |
Director Name | Ebbe Soren Kohler Pedersen |
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Date of Birth | December 1943 (Born 79 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 February 1993(53 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 December 1999) |
Role | Company Director |
Correspondence Address | 44 Oakridge Avenue Radlett Hertfordshire WD7 8ER |
Secretary Name | Declan Sean Connolly |
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Nationality | Irish |
Status | Resigned |
Appointed | 14 February 1993(53 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 June 1998) |
Role | Company Director |
Correspondence Address | 34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ |
Director Name | Declan Sean Connolly |
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Date of Birth | April 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 January 1996(56 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 28 January 1999) |
Role | Company Director |
Correspondence Address | 34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ |
Secretary Name | Alistair Peter Wilde |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1998(58 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 2000) |
Role | Company Director |
Correspondence Address | 97 London Road Copford Colchester Essex CO6 1LG |
Registered Address | Scandinavia House Parkeston Quay Harwich Essex CO12 4SP |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Ramsey and Parkeston |
Ward | Ramsey and Parkeston |
Built Up Area | Harwich |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2005 | Application for striking-off (1 page) |
22 February 2005 | Return made up to 14/02/05; full list of members (5 pages) |
13 September 2004 | Resolutions
|
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
20 February 2004 | Return made up to 14/02/04; full list of members (5 pages) |
31 March 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
31 March 2003 | Resolutions
|
24 February 2003 | Return made up to 14/02/03; full list of members (5 pages) |
19 June 2002 | Auditor's resignation (2 pages) |
29 May 2002 | Resolutions
|
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
20 February 2002 | Return made up to 14/02/02; full list of members (5 pages) |
20 February 2002 | Secretary's particulars changed (1 page) |
10 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
10 April 2001 | Full accounts made up to 31 December 2000 (8 pages) |
10 April 2001 | Resolutions
|
16 January 2001 | Resolutions
|
16 January 2001 | Resolutions
|
12 January 2001 | New secretary appointed (3 pages) |
12 January 2001 | Secretary resigned (1 page) |
12 January 2001 | New director appointed (4 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
31 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
7 January 2000 | Director resigned (1 page) |
8 October 1999 | Auditor's resignation (2 pages) |
23 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 March 1999 | Return made up to 14/02/99; full list of members (5 pages) |
2 March 1999 | Director resigned (2 pages) |
2 February 1999 | Director resigned (2 pages) |
14 September 1998 | Director resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
20 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 April 1998 | Return made up to 14/02/98; no change of members (7 pages) |
16 February 1998 | Certificate of reduction of issued capital (1 page) |
16 February 1998 | Reduction of iss capital and minute (oc) (1 page) |
12 February 1998 | Resolutions
|
2 June 1997 | Full accounts made up to 31 December 1996 (12 pages) |
12 March 1997 | Return made up to 14/02/97; full list of members (8 pages) |
17 April 1996 | New director appointed (3 pages) |
28 March 1996 | Return made up to 14/02/96; full list of members (8 pages) |
19 March 1996 | Full accounts made up to 31 December 1995 (14 pages) |
5 January 1996 | Resolutions
|
26 May 1995 | Company name changed humberside transport LIMITED\certificate issued on 26/05/95 (4 pages) |
9 March 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 February 1994 | Full accounts made up to 31 December 1993 (13 pages) |
22 February 1993 | Full accounts made up to 31 December 1992 (13 pages) |
5 February 1992 | Full accounts made up to 31 December 1991 (13 pages) |
24 February 1991 | Full accounts made up to 31 December 1990 (12 pages) |
14 February 1990 | Full accounts made up to 31 December 1989 (13 pages) |