European Transport Forum

Company Name	European Transport Forum
Company Status	Dissolved
Company Number	00882530
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1966(57 years, 10 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)
Previous Name	The Planning And Transport Research And Computationinternational Association

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Gallagher
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 February 2000)
Role	Retired Government Officer
Country of Residence	United Kingdom
Correspondence Address	20 Julian Road Sneyd Park Bristol Avon BS9 1LB

Director Name	Tony Melville Ridley
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 February 2000)
Role	Professor Of Transport Engineering
Country of Residence	England
Correspondence Address	77 Church Road Richmond Surrey TW10 6LX

Secretary Name	Mr Edward John Cheasman
Nationality	British
Status	Closed
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Highfield Avenue Benfleet Essex SS7 1RY

Director Name	Terence Michael Mulroy
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1996(29 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 February 2000)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Brimfield Cottage 38 Hartle Lane Belbroughton Stourbridge West Midlands DY9 9TJ

Director Name	Dr Vincenzo Calogero
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 1999)
Role	Independent Consultant
Correspondence Address	Via Dei Tadolini 26 Roma 00196 Italy

Director Name	Mr Bernard Pierre Charles Gerardin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 February 1999)
Role	Director Of Research
Correspondence Address	6 Chemin Du Bois D'Haucourt Pierrefonds 60350

Director Name	Dr Raimund Herz
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1993)
Role	University Lecturer
Correspondence Address	Weltzien Strasse 35 Karlsruhe 7500 Germany

Director Name	Mr Martin Gomm Richards
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Coldharbour Dorking Surrey RH5 6HF

Director Name	Dr Antonius Ignatius Johannes Maria Van Der Hoorn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 April 1992(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Civil Servant-Ministry Of Transport
Correspondence Address	Koornmarkt 66a Delft 2611 Ej Foreign

Director Name	Kenneth Asp
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 May 1992(25 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 1996)
Role	Director Of Planning National Swedish National Swedish
Correspondence Address	Lojtnantsgatan 4 Ljungsbro S-590 60 Sweden

Director Name	Werner Rothengatter
Date of Birth	November 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 1992(26 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1997)
Role	Professor
Correspondence Address	Friedrich Naumann Str 85 Karlsruhe Baden-Wurthamberg 7500 Germany

Director Name	Peter Hartley Gray
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(26 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 1999)
Role	Consulting Civil Engineer
Correspondence Address	Crockhurst Oast Tudeley Tonbridge Kent TN11 0NY

Director Name	Dr Pierre Laconte
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 April 1993(26 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 1999)
Role	Secretary General Uitp
Correspondence Address	19 Abdijreef Winhof Kortenberg B3070

Director Name	Daniel Le Maire
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1993(27 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 1997)
Role	Transportation Adviser
Correspondence Address	Chateau De Colembert Colembert 62142 Foreign France

Director Name	Mr John Anthony Lawrence Dawson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 1996)
Role	Group Public Affairs Director
Country of Residence	England
Correspondence Address	25 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Dr Ing Key Werner Axhausen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Austria
Status	Resigned
Appointed	19 April 1996(29 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1997)
Role	University Professor
Correspondence Address	Bauerngasse 1a Innsbruck A6020

Location

Registered Address	88a High Street Hadleigh Benfleet Essex SS7 2PB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1999	Director resigned (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
26 July 1999	Application for striking-off (1 page)
4 June 1999	Annual return made up to 29/04/99 (6 pages)
5 May 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
6 October 1998	Full accounts made up to 30 June 1998 (9 pages)
22 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
16 September 1998	Director resigned (1 page)
21 May 1998	Annual return made up to 29/04/98 (6 pages)
19 February 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
23 December 1997	Director resigned (1 page)
12 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 October 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	Annual return made up to 29/04/97 363(288) ‐ Director resigned (8 pages)
11 October 1996	Director resigned (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (9 pages)
15 August 1996	Director resigned (1 page)
28 June 1996	Memorandum and Articles of Association (22 pages)
21 May 1996	Company name changed the planning and transport resea rch and computation internationa l association\certificate issued on 22/05/96 (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Annual return made up to 29/04/96 (8 pages)
15 May 1995	Full accounts made up to 31 December 1994 (9 pages)
4 May 1995	Annual return made up to 29/04/95 363(288) ‐ Director's particulars changed (10 pages)
24 March 1995	New director appointed (2 pages)

European Transport Forum

Business Activity

Directors

Location

Accounts

Filing History

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