Company NameWest London Truck Centre Limited
Company StatusDissolved
Company Number00824718
CategoryPrivate Limited Company
Incorporation Date27 October 1964(59 years, 5 months ago)
Dissolution Date6 August 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Christopher William Roberts Hayden
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2004(39 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 August 2008)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressThe Wilderness
Pytches Road
Woodbridge
Suffolk
IP12 1EP
Secretary NameGraham Paul Hughes
StatusClosed
Appointed30 April 2004(39 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 August 2008)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed30 April 2004(39 years, 6 months after company formation)
Appointment Duration4 years, 3 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Tor Bryan
Ingatestone
Essex
CM4 9HL
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(39 years, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 06 August 2008)
RoleCompany Director
Correspondence AddressMevissenstrasse 16
Cologne
50668
Germany
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(26 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 August 1999)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameDavid Philip
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(26 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 August 1999)
RoleManaging Director
Correspondence Address11 St Hildas Wharf
170 Wapping High Street
London
E1 9XX
Director NameMichael Peter Rubbert
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(26 years, 7 months after company formation)
Appointment Duration8 years, 1 month (resigned 02 August 1999)
RoleService Director
Correspondence Address1457 London Road
Leigh On Sea
Essex
SS9 2SB
Secretary NamePeter Charles Sear
NationalityBritish
StatusResigned
Appointed12 June 1991(26 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 1994)
RoleCompany Director
Correspondence Address51 Redwood Avenue
Woodley
Reading
Berkshire
RG5 4DS
Secretary NameKenneth Checkley
NationalityBritish
StatusResigned
Appointed09 June 1995(30 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 August 1999)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(34 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 17 April 2000)
RoleChartered Accountant
Correspondence Address3 Gilbey Green
Newport
Saffron Walden
Essex
CB11 3RS
Director NameMr Alun Morton Jones
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(34 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFen House
Fen Walk
Woodbridge
Suffolk
IP12 4BG
Director NameKenneth Checkley
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(35 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinance Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(40 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMr David Ian Thorley
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2006(41 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address14 Triumph Road
Glenfield
Leicester
Leicestershire
LE3 8FR
Secretary NameMatheson & Co Limited (Corporation)
StatusResigned
Appointed02 August 1999(34 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

Registered AddressEagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts31 December 2006 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008First Gazette notice for voluntary strike-off (1 page)
2 November 2007Application for striking-off (1 page)
2 November 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
22 May 2007Director's particulars changed (1 page)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
13 July 2006Director's particulars changed (1 page)
22 June 2006Return made up to 12/06/06; full list of members (3 pages)
23 May 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 February 2005New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
10 September 2004Director's particulars changed (1 page)
24 June 2004Return made up to 01/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/06/04
(7 pages)
11 June 2004New director appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
1 June 2004Director resigned (1 page)
1 June 2004Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004Secretary resigned (1 page)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003Return made up to 12/06/03; full list of members (2 pages)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of directors' interests (1 page)
27 March 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 February 2002Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
29 June 2001Return made up to 12/06/01; full list of members (6 pages)
16 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2000Return made up to 12/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 April 2000New director appointed (3 pages)
25 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 April 2000Director resigned (1 page)
9 February 2000Registered office changed on 09/02/00 from: bournes bridge dawley road hayes middx UB3 1EH (1 page)
8 September 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
16 August 1999Secretary resigned;director resigned (1 page)
16 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 1999New director appointed (3 pages)
11 August 1999New director appointed (3 pages)
11 August 1999New secretary appointed (2 pages)
5 August 1999Return made up to 12/06/99; full list of members (6 pages)
3 August 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 June 1998Return made up to 12/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 June 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 July 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 July 1997Return made up to 12/06/97; no change of members (4 pages)
3 July 1996Return made up to 12/06/96; full list of members (6 pages)
3 July 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 July 1995Return made up to 12/06/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 June 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
14 June 1995New secretary appointed (2 pages)
15 July 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
5 July 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
22 June 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
28 October 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
13 July 1990Accounts for a dormant company made up to 31 December 1989 (3 pages)
30 June 1989Accounts for a dormant company made up to 31 December 1988 (3 pages)
25 July 1988Accounts for a dormant company made up to 31 December 1987 (3 pages)
5 January 1988Full accounts made up to 31 December 1986 (4 pages)
20 September 1986Full accounts made up to 31 December 1985 (4 pages)
23 August 1985Accounts made up to 31 December 1984 (5 pages)
30 August 1984Accounts made up to 31 December 1983 (5 pages)
23 December 1983Accounts made up to 31 December 1982 (5 pages)
26 July 1982Accounts made up to 31 December 1981 (5 pages)
30 September 1981Accounts made up to 31 December 1980 (5 pages)
14 September 1981Accounts made up to 31 December 1979 (5 pages)
5 November 1979Accounts made up to 31 December 1978 (5 pages)