Master Roadtrans UK Limited

Company Name	Master Roadtrans UK Limited
Company Status	Dissolved
Company Number	03787571
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Georgios Diakoymakos
Nationality	Greek
Status	Closed
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 15 March 2005)
Role	Transport Manager
Correspondence Address	Leoforos Dimokratias 94 Aspropyrgos Athens 19300 Foreign

Director Name	Georgios Diakoumakos
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Greek
Status	Closed
Appointed	14 May 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 March 2005)
Role	Transport Manager
Correspondence Address	Aspropyrgos Athens 19300 Foreign

Director Name	Milton Freeman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	35 Spalt Close Hutton Brentwood Essex CM13 2UN

Director Name	Mr John Alec Wadhams
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Transport Consultant
Correspondence Address	16 Goddings Drive Rochester Kent ME1 3BA

Director Name	John Kanelopoulos
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 October 1999(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2000)
Role	Transport Manager
Correspondence Address	76 Oropou Street Galatsi 111-46 Athens Foreign

Secretary Name	Apostolos Kanelopoulos
Nationality	Greek
Status	Resigned
Appointed	12 October 1999(4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2000)
Role	Driver Hgv
Correspondence Address	76 Oropou Street Galatsi Athens 11146

Director Name	Antonios Siakandaris
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 May 2000(10 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 04 October 2000)
Role	Transport Manager
Correspondence Address	Plagarakiou 19 Chalkida Evia 34-100 Greece

Secretary Name	Thanasis Davris
Nationality	Greek
Status	Resigned
Appointed	01 May 2000(10 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 04 October 2000)
Role	Transport Manager
Correspondence Address	491 Kritis Street Chalkida Evia 34-100 Greece

Director Name	Milton Freeman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 May 2000(11 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 04 October 2000)
Role	Business Consultant
Correspondence Address	35 Spalt Close Hutton Brentwood Essex CM13 2UN

Director Name	Likourgos Diakoumakos
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2002)
Role	Transport Manager
Correspondence Address	Parados Kriezi Aspropirgos Athens 19300 Foreign

Director Name	George Diamantidis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2002)
Role	Transport Manager
Correspondence Address	Parodos Kriezi Aspropirgos Athens 19300 Foreign

Secretary Name	Likourgos Diakoumakos
Nationality	Greek
Status	Resigned
Appointed	04 October 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2002)
Role	Transport Manager
Correspondence Address	Parados Kriezi Aspropirgos Athens 19300 Foreign

Director Name	Anastasios Katsianis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 June 2003)
Role	Transport Manager
Correspondence Address	Leoforos Dimokpatias 94 Aspropyrgos Athens 19300 Foreign

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL

Location

Registered Address	Mayflower House High Street Billericay Essex CM12 9FT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Financials

Year	2014
Turnover	£56,915
Gross Profit	£2,773
Net Worth	-£933
Current Liabilities	£8,612

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
13 August 2003	Return made up to 11/06/03; full list of members (6 pages)
3 July 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
20 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
1 August 2001	Return made up to 11/06/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: lakewood house horndon business park station road brentwood essex CM13 3XL (1 page)
28 January 2001	Registered office changed on 28/01/01 from: mayflower house billericay essex CM12 9XE (1 page)
4 January 2001	Registered office changed on 04/01/01 from: lakewood house horndon industrial p, west horndon, brentwood essex CM13 3XL (1 page)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Director resigned (1 page)
13 June 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	New director appointed (2 pages)
31 May 2000	Amended 882R/99 sh 110699/010500 (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
7 March 2000	Delivery ext'd 3 mth 30/06/00 (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Ad 01/06/99-12/10/99 Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
23 August 1999	New director appointed (2 pages)
11 June 1999	Incorporation (16 pages)

Master Roadtrans UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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