| Company Name | Brentwood And Essex Transport Limited |
|---|---|
| Director | Stephen Darby |
| Company Status | Dissolved |
| Company Number | 02664985 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1991(32 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen Darby |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Thrift Green Brentwood Essex CM13 2EX |
| Secretary Name | Nina Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1999(7 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Secretary |
| Correspondence Address | 12 Lanham Place Basildon Essex SS13 1PX |
| Secretary Name | Mrs Victoria Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Mountney Close Ingatestone Essex CM4 9AP |
| Secretary Name | Maria Natusch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 23 The Close Great Dunmow Essex CM6 1EW |
| Director Name | Maria Natusch |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1996(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 23 The Close Great Dunmow Essex CM6 1EW |
| Secretary Name | Philip John Sampson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1998(6 years, 12 months after company formation) |
| Appointment Duration | 6 months (resigned 17 May 1999) |
| Role | Chartered Company Secretary |
| Correspondence Address | Tall Trees 113 Downham Road Downham Billericay Essex CM11 1QQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Thrift Green Brentwood Essex CM13 2EX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Turnover | £108,255 |
| Gross Profit | £98,690 |
| Cash | £560 |
| Current Liabilities | £80,835 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 12 June 2002 | Dissolved (1 page) |
|---|---|
| 12 March 2002 | Completion of winding up (1 page) |
| 24 August 2000 | Order of court to wind up (3 pages) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 21 December 1999 | Full accounts made up to 30 November 1997 (9 pages) |
| 21 December 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 29 November 1999 | Secretary resigned (1 page) |
| 23 May 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 23 March 1999 | Location of register of members (1 page) |
| 15 March 1999 | New secretary appointed (2 pages) |
| 20 October 1998 | Secretary resigned;director resigned (1 page) |
| 17 February 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 30 January 1997 | Return made up to 21/11/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 12 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |