Company NameP B Truck Centre Limited
Company StatusDissolved
Company Number01992377
CategoryPrivate Limited Company
Incorporation Date24 February 1986(38 years, 1 month ago)
Dissolution Date23 November 2010 (13 years, 4 months ago)
Previous NamesFoldstrike Limited and Boston Commercial Sales Limited

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(18 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 23 November 2010)
RoleDirector Ford Retail Europe
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed30 April 2004(18 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 23 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameBryan David Myers
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(18 years, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameSteven Wyn Williams
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2007(21 years, 9 months after company formation)
Appointment Duration3 years (closed 23 November 2010)
RoleFord Retail Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameMartinus Petrus Antonis Van Doorne
Date of BirthApril 1933 (Born 91 years ago)
NationalityDutch
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 January 1996)
RoleCompany Director
Correspondence AddressFelix Timmermanslaan 5
Eindhoven 5644 Rn
Foreign
Director NameGerardus Wilhelmus Anthonius Schraven
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 January 1996)
RoleCompany Director
Correspondence AddressFriezenlaan 149
Tilburg 5037 Kl
The Netherlands
Director NamePatrick John Byrne
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 12 January 1996)
RoleCompany Director
Correspondence Address19 Nichols Street
Desborough
Kettering
Northamptonshire
NN14 2QU
Secretary NamePeter Bryan Waterman
NationalityBritish
StatusResigned
Appointed12 July 1992(6 years, 4 months after company formation)
Appointment Duration3 years (resigned 08 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Pollard Court
Stoneygate Road
Leicester
Leicestershire
LE2 2AE
Director NamePeter Jonathan Worsnup
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Director NameBrett Whittingham
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1996(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1997)
RoleManaging Director
Correspondence AddressOrchard House Chester Road
Woodford
Cheshire
SK7 1PR
Secretary NamePeter Jonathan Worsnup
NationalityBritish
StatusResigned
Appointed12 January 1996(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Grantley Place
Bradley
Huddersfield
West Yorkshire
HD2 1LZ
Director NameJohn Muir Ritchie
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(11 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 1998)
RoleCompany Director
Correspondence AddressHigh House
Snipe Farm Road
Clopton
Suffolk
IP13 6SL
Director NameJohn Raymond Witt
Date of BirthJune 1963 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed01 April 1997(11 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 12 June 1998)
RoleFinance Director
Correspondence Address28 Westerfield Road
Ipswich
Suffolk
IP4 2YJ
Director NameMr Peter Beynon
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(12 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 16 November 1998)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressStonehurst Elm Lane
Copdock
Ipswich
Suffolk
IP8 3ET
Director NameJohn Bernard Cowper
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(12 years, 8 months after company formation)
Appointment Duration1 year, 5 months (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
Appointed16 December 1998(12 years, 9 months after company formation)
Appointment Duration5 years, 4 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(14 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 27 August 2004)
RoleFinancial Director
Correspondence AddressThatched Cottage Leez Lane
Hartford End
Chelmsford
Essex
CM3 1JP
Secretary NameGraham Paul Hughes
StatusResigned
Appointed30 April 2004(18 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 June 2009)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameMr Nigel Martin Parker
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2004(18 years, 10 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(20 years, 1 month 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
Appointed01 April 1997(11 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2004)
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Location

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

Accounts

Latest Accounts31 December 2009 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
10 August 2010First Gazette notice for voluntary strike-off (1 page)
29 July 2010Application to strike the company off the register (3 pages)
29 July 2010Application to strike the company off the register (3 pages)
29 July 2010Annual return made up to 29 May 2010
Statement of capital on 2010-07-29
  • GBP 10,000
(12 pages)
29 July 2010Annual return made up to 29 May 2010
Statement of capital on 2010-07-29
  • GBP 10,000
(12 pages)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Steven Wyn Williams on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Bryan David Myers on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Christopher William Roberts Hayden on 11 June 2010 (2 pages)
11 June 2010Director's details changed for Bryan David Myers on 11 June 2010 (2 pages)
18 May 2010Solvency Statement dated 21/04/10 (1 page)
18 May 2010Solvency statement dated 21/04/10 (1 page)
18 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 May 2010Statement of capital on 18 May 2010
  • GBP 2
(4 pages)
18 May 2010Statement of capital on 18 May 2010
  • GBP 2
(4 pages)
18 May 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 August 2009Accounts made up to 31 December 2008 (3 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
17 June 2009Appointment Terminated Secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (4 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 October 2008Accounts made up to 31 December 2007 (3 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
29 October 2007Director resigned (1 page)
29 October 2007Director resigned (1 page)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
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)
17 April 2007Accounts made up to 31 December 2006 (3 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 August 2006Accounts made up to 31 December 2005 (3 pages)
13 July 2006Director's particulars changed (1 page)
13 July 2006Director's particulars changed (1 page)
22 June 2006Return made up to 01/06/06; full list of members (3 pages)
22 June 2006Return made up to 01/06/06; full list of members (3 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
17 February 2006Director resigned (1 page)
17 February 2006Director resigned (1 page)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 October 2005Accounts made up to 31 December 2004 (3 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
16 February 2005New director appointed (2 pages)
16 February 2005New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 September 2004Director resigned (1 page)
28 September 2004Director resigned (1 page)
10 September 2004Director's particulars changed (1 page)
10 September 2004Director's particulars changed (1 page)
2 July 2004Return made up to 01/05/04; full list of members (6 pages)
2 July 2004Return made up to 01/05/04; full list of members (6 pages)
2 July 2004Location of register of members (1 page)
2 July 2004Location of register of members (1 page)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
2 June 2004New secretary appointed (2 pages)
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)
1 June 2004Director resigned (1 page)
1 June 2004Secretary 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 2004Director resigned (1 page)
26 February 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 February 2004Accounts made up to 31 December 2003 (3 pages)
4 July 2003Return made up to 01/07/03; full list of members (2 pages)
4 July 2003Return made up to 01/07/03; full list of members (2 pages)
27 March 2003Location of register of directors' interests (1 page)
27 March 2003Location of register of directors' interests (1 page)
27 March 2003Location of register of members (1 page)
27 March 2003Location of register of members (1 page)
26 February 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 February 2003Accounts made up to 31 December 2002 (3 pages)
22 July 2002Return made up to 01/07/02; full list of members (7 pages)
22 July 2002Return made up to 01/07/02; full list of members (7 pages)
26 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 April 2002Accounts made up to 31 December 2001 (3 pages)
13 July 2001Return made up to 01/07/01; full list of members (6 pages)
13 July 2001Return made up to 01/07/01; full list of members (6 pages)
16 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 March 2001Accounts made up to 31 December 2000 (5 pages)
1 September 2000Accounts made up to 31 December 1999 (8 pages)
1 September 2000Full accounts made up to 31 December 1999 (8 pages)
11 July 2000Return made up to 01/07/00; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
(6 pages)
11 July 2000Return made up to 01/07/00; full list of members (6 pages)
26 April 2000New director appointed (3 pages)
26 April 2000New director appointed (3 pages)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
28 July 1999Return made up to 01/07/99; full list of members (6 pages)
28 July 1999Return made up to 01/07/99; full list of members (6 pages)
28 May 1999Director's particulars changed (1 page)
28 May 1999Director's particulars changed (1 page)
24 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 May 1999Accounts made up to 31 December 1998 (5 pages)
5 January 1999New director appointed (3 pages)
5 January 1999New director appointed (3 pages)
11 December 1998New director appointed (3 pages)
11 December 1998New director appointed (3 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
11 August 1998Return made up to 12/07/98; full list of members (8 pages)
11 August 1998Return made up to 12/07/98; full list of members (8 pages)
9 July 1998Director's particulars changed (1 page)
9 July 1998Director's particulars changed (1 page)
22 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 June 1998Accounts made up to 31 December 1997 (4 pages)
16 January 1998Location of register of members (1 page)
16 January 1998Location of register of members (1 page)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1997Return made up to 12/07/97; full list of members (7 pages)
20 July 1997Return made up to 12/07/97; full list of members (7 pages)
7 May 1997Auditor's resignation (2 pages)
7 May 1997Auditor's resignation (2 pages)
22 April 1997New director appointed (3 pages)
22 April 1997New director appointed (3 pages)
21 April 1997New secretary appointed (2 pages)
21 April 1997New secretary appointed (2 pages)
21 April 1997New director appointed (3 pages)
21 April 1997New director appointed (3 pages)
18 April 1997Secretary resigned;director resigned (1 page)
18 April 1997Registered office changed on 18/04/97 from: jackdaw close crow lane northampton NN3 9ER (1 page)
18 April 1997Director resigned (1 page)
18 April 1997Secretary resigned;director resigned (1 page)
18 April 1997Registered office changed on 18/04/97 from: jackdaw close crow lane northampton NN3 9ER (1 page)
18 April 1997Director resigned (1 page)
15 April 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
15 April 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
4 April 1997Full accounts made up to 31 December 1996 (6 pages)
4 April 1997Accounts made up to 31 December 1996 (6 pages)
18 February 1997Registered office changed on 18/02/97 from: gayton road, milton malsor, northampton. NN7 3AB (1 page)
18 February 1997Registered office changed on 18/02/97 from: gayton road, milton malsor, northampton. NN7 3AB (1 page)
2 November 1996Full accounts made up to 31 December 1995 (6 pages)
2 November 1996Accounts made up to 31 December 1995 (6 pages)
13 August 1996Return made up to 12/07/96; full list of members (6 pages)
13 August 1996Return made up to 12/07/96; full list of members (6 pages)
28 January 1996Auditor's resignation (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996New secretary appointed;new director appointed (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996New director appointed (2 pages)
28 January 1996Director resigned (2 pages)
28 January 1996Secretary resigned (3 pages)
28 January 1996New director appointed (2 pages)
28 January 1996Secretary resigned (3 pages)
28 January 1996Director resigned (3 pages)
28 January 1996Auditor's resignation (1 page)
28 January 1996Director resigned (2 pages)
28 January 1996New secretary appointed;new director appointed (1 page)
28 January 1996Director resigned (3 pages)
22 January 1996Full accounts made up to 31 December 1994 (7 pages)
22 January 1996Accounts made up to 31 December 1994 (7 pages)
6 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
6 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)