| Company Name | Basildon Transport Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03551933 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Sara Jane Lines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 204 Noak Hill Road Billericay Essex CM12 9UX |
| Director Name | Stuart Bowden |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1999(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 2 The Spinney Marden Ash Essex CM5 9HP |
| Director Name | Mark John Eaton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 04 January 2002) |
| Role | Freight Forwarder |
| Correspondence Address | 17 Mimosa Close Pilgrims Hatch Brentwood Essex CM15 9QL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Societe Lyonnaise Des Messageries Nationales (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1999(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 December 2001) |
| Correspondence Address | 15 Avenue De Lindustrie Corbas Lyon Bp 372 69960 Foreign |
Location
| Registered Address | Bowden House Luckyn Lane Basildon Essex SS14 3AX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2002 | Application for striking-off (1 page) |
| 11 April 2002 | Director resigned (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 23 May 2001 | Return made up to 23/04/01; full list of members (7 pages) |
| 19 June 2000 | Resolutions
|
| 19 June 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 26 April 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 26 May 1999 | New director appointed (2 pages) |
| 13 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 23 April 1998 | Incorporation (13 pages) |