Global Dan Transport Limited

Company Name	Global Dan Transport Limited
Company Status	Dissolved
Company Number	01295054
Category	Private Limited Company
Incorporation Date	20 January 1977(47 years, 3 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	John T Howard (Grimsby) Limited

Business Activity

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

Directors

Director Name	Ole Frie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Closed
Appointed	14 December 1994(17 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 29 April 2003)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	F C Hansensvej 4 Koege 4600

Secretary Name	Per Lund Jensen
Nationality	Danish
Status	Closed
Appointed	01 December 2000(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Ebbe Soren Kohler Pedersen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Danish
Status	Closed
Appointed	12 December 2000(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	44 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Director Name	Declan Sean Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ

Director Name	Ole Frie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 March 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 1994)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	F C Hansensvej 4 Koege 4600

Director Name	Ernst Otto Horst Heuer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 1993(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Oakhouse Mill Lane Little Baddow Essex CM3 4SB

Director Name	Philip Wakefield Turner
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Barnfield Upper Stanstead Sudbury Suffolk CO10 9AV

Secretary Name	Declan Sean Connolly
Nationality	Irish
Status	Resigned
Appointed	13 March 1993(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	34 Oxley Parker Drive Mile End Colchester Essex CO4 5XQ

Secretary Name	Philip Wakefield Turner
Nationality	British
Status	Resigned
Appointed	26 September 1994(17 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Barnfield Upper Stanstead Sudbury Suffolk CO10 9AV

Director Name	Ebbe Soren Kohler Pedersen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 December 1994(17 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 December 1999)
Role	Company Director
Correspondence Address	44 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	15 June 1998(21 years, 5 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

Location

Registered Address	Scandinavia House Parkeston Quay Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
5 December 2002	Application for striking-off (1 page)
19 June 2002	Auditor's resignation (2 pages)
29 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Secretary's particulars changed (1 page)
20 February 2002	Return made up to 14/02/02; full list of members (5 pages)
27 April 2001	Secretary resigned (1 page)
11 April 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Secretary resigned (1 page)
10 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
29 December 2000	New secretary appointed (3 pages)
29 December 2000	New director appointed (4 pages)
15 September 2000	Company name changed john t howard (grimsby) LIMITED\certificate issued on 18/09/00 (2 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)
17 June 1999	Company name changed dfds food transport LIMITED\certificate issued on 18/06/99 (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; no change of members (5 pages)
2 March 1999	Director resigned (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
20 April 1998	Return made up to 14/02/98; no change of members (6 pages)
20 April 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
25 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1997	Return made up to 14/02/97; full list of members (7 pages)
19 March 1996	Return made up to 14/02/96; full list of members (7 pages)
19 March 1996	Full accounts made up to 31 December 1995 (9 pages)
7 April 1995	Director resigned (4 pages)
7 April 1995	Director resigned (4 pages)
14 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 March 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
14 March 1995	New secretary appointed;new director appointed (3 pages)
14 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	Return made up to 13/03/95; change of members (18 pages)
14 March 1995	New director appointed (3 pages)
14 March 1995	Registered office changed on 14/03/95 from: barnfield upper stanfield sudbury suffolk CO10 9AV (1 page)

Global Dan Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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