| Company Name | B.Humphries Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00976744 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1970(54 years, 1 month ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Dennis Aubrey Sharp |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(21 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 66 Newlands Road Billericay Essex CM12 0PH |
| Director Name | Martin Paul Sharp |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1992(21 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | Anchor House Main Road Woodham Ferrers Essex CM3 5RN |
| Secretary Name | Sandra Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2000(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | Anchor House Main Road, Woodham Ferrers Chelmsford Essex CM3 8RN |
| Director Name | Bernard James John Humphries |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 11 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ellingham Road Barton On Sea Hampshire BH25 7RB |
| Director Name | Joan Humphries |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 11 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ellingham Road Barton On Sea Hampshire BH25 7RB |
| Secretary Name | Joan Humphries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 11 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Ellingham Road Barton On Sea Hampshire BH25 7RB |
Location
| Registered Address | Monometer House, Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £53,264 |
| Gross Profit | £20,387 |
| Net Worth | -£3,620 |
| Current Liabilities | £33,214 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2007 | Application for striking-off (1 page) |
| 3 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 20 March 2007 | Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 1 nelson street southend on sea essex SS1 1EG (1 page) |
| 11 May 2006 | Return made up to 14/03/06; full list of members (3 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: suite 9 84 park street southend on sea essex SS0 7PD (1 page) |
| 12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 June 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 12 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 April 2002 | Return made up to 14/03/02; full list of members
|
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 March 2001 | Return made up to 14/03/01; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Secretary resigned;director resigned (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 3 May 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 27 April 1999 | Return made up to 14/03/99; no change of members (6 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 March 1998 | Return made up to 14/03/98; full list of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 April 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 26 April 1996 | Return made up to 14/03/96; full list of members (6 pages) |
| 10 April 1995 | Return made up to 14/03/95; full list of members (14 pages) |