Trucksafe Limited

Company Name	Trucksafe Limited
Company Status	Dissolved
Company Number	02959787
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Cirhold 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(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 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(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 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(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 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(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	Mevissenstrasse 16 Cologne 50668 Germany

Director Name	Maria Ross
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 20 September 1994)
Role	Solicitor
Correspondence Address	101 The Avenue Muswell Hill London N10 2QG

Director Name	Mark Hamlin Jones
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 20 September 1994)
Role	Trainee Solicitor
Correspondence Address	40 Westminster Mansions Great Smith Street London SW1P 3BP

Secretary Name	Maria Ross
Nationality	British
Status	Resigned
Appointed	12 September 1994(3 weeks, 5 days after company formation)
Appointment Duration	1 week, 1 day (resigned 20 September 1994)
Role	Solicitor
Correspondence Address	101 The Avenue Muswell Hill London N10 2QG

Secretary Name	Kenneth Checkley
Nationality	British
Status	Resigned
Appointed	20 September 1994(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(4 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (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	02 August 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 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(5 years, 8 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(10 years, 4 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(11 years, 7 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	Norose Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Dagenham Motors Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 02 August 1999)
Correspondence Address	Ford House New Road Dagenham Essex RM9 6EX

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Location

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Application for striking-off (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)
22 June 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)
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)
24 June 2004	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 363(353) ‐ Location of register of members address changed (7 pages)
11 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 (4 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
13 June 2003	Return made up to 12/06/03; full list of members (2 pages)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
27 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 February 2002	Registered office changed on 21/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
29 June 2001	Return made up to 12/06/01; full list of members (6 pages)
16 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 June 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2000	New director appointed (3 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 April 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: ford house new road dagenham essex RM9 6EX (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (4 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	New secretary appointed (2 pages)
3 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 July 1999	Return made up to 12/06/99; no change of members (4 pages)
6 July 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 July 1997	Return made up to 12/06/97; no change of members (4 pages)
3 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/06/97 (1 page)
28 August 1996	Return made up to 17/08/96; no change of members (4 pages)
3 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1995	Return made up to 17/08/95; full list of members (6 pages)

Trucksafe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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