Bramall Trucks Limited

Company Name	Bramall Trucks Limited
Company Status	Dissolved
Company Number	02836668
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)
Dissolution Date	2 April 2008 (16 years ago)
Previous Name	Bramall Archbold Trucks 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	Mr Christopher William Roberts Hayden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 April 2008)
Role	Director Ford Retail Europe
Country of Residence	United Kingdom
Correspondence Address	The Wilderness Pytches Road Woodbridge Suffolk IP12 1EP

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	30 April 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Tor Bryan Ingatestone Essex CM4 9HL

Secretary Name	Graham Paul Hughes
Status	Closed
Appointed	30 April 2004(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 April 2008)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 02 April 2008)
Role	Company Director
Correspondence Address	Mevissenstrasse 16 Cologne 50668 Germany

Director Name	Mr Timothy John Worrall
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Linden Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB

Director Name	Brett Whittingham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1997)
Role	Managing Director
Correspondence Address	Orchard House Chester Road Woodford Cheshire SK7 1PR

Director Name	Jack Warren
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1997)
Role	Chartered Accountant
Correspondence Address	Maple House 35 Clarelawn Avenue East Sheen London SW14 8BE

Secretary Name	Peter Jonathan Worsnup
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Grantley Place Bradley Huddersfield West Yorkshire HD2 1LZ

Director Name	Mr David Stuart Archbold
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Director Name	Mr Christopher Robert Tewsbury
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 March 1994)
Role	Director/General Manager
Correspondence Address	Danecote Went Edge Road Kirksmeaton Pontefract W Yorks WF8 3JF

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 1998)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr David Ian Thorley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Location

Registered Address	Central Office Eagle Way Brentwood Essex CM13 3BW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2007	Application for striking-off (1 page)
2 November 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
17 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 01/06/06; full list of members (3 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
16 February 2005	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
6 July 2004	Location of register of members (1 page)
6 July 2004	Return made up to 01/05/04; full list of members (6 pages)
10 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
26 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 July 2003	Return made up to 01/07/03; full list of members (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
26 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court colchester essex CO4 4YA (1 page)
13 July 2001	Return made up to 01/07/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 July 2000	Return made up to 01/07/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (6 pages)
26 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1999	Return made up to 01/07/99; full list of members (6 pages)
28 May 1999	Director's particulars changed (1 page)
5 January 1999	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
14 August 1998	Location of register of members (1 page)
14 August 1998	Return made up to 15/07/98; full list of members (8 pages)
9 July 1998	Director's particulars changed (1 page)
11 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Return made up to 15/07/97; full list of members (7 pages)
23 July 1997	Secretary resigned (1 page)
13 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1997	Auditor's resignation (2 pages)
22 April 1997	New director appointed (3 pages)
18 April 1997	Registered office changed on 18/04/97 from: 146/148 tong street dudley hill bradford BD4 9FR (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (3 pages)
18 April 1997	Director resigned (1 page)
15 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
4 April 1997	Full accounts made up to 31 December 1996 (6 pages)
17 September 1996	Return made up to 15/07/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (11 pages)
20 July 1995	Return made up to 15/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1995	Full accounts made up to 31 December 1994 (13 pages)
29 March 1995	Director resigned (2 pages)

Bramall Trucks Limited

Business Activity

Directors

Location

Accounts

Filing History

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