Total Vehicle Logistics Limited

Company Name	Total Vehicle Logistics Limited
Company Status	Dissolved
Company Number	03984783
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 11 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)
Previous Name	Auto Imports Shop Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Maria Josephine O'Callaghan Da Silva
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	66 Willow Green Ingatestone Essex CM4 0DH

Secretary Name	Pauline Mary Dabson
Nationality	British
Status	Closed
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	Overstrand Woodham Road Battlesbridge Essex SS11 7QL

Director Name	Sharon Julia Ersser
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Financial
Correspondence Address	386 Ashingdon Road Rochford Essex SS4 3DY

Director Name	Vince William Ersser
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	95 Nevendon Road Wickford Essex SS12 0NJ

Secretary Name	Sharon Julia Ersser
Nationality	British
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Role	Financial
Correspondence Address	386 Ashingdon Road Rochford Essex SS4 3DY

Secretary Name	Joanne Ersser
Nationality	British
Status	Resigned
Appointed	01 August 2000(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 May 2001)
Role	Company Director
Correspondence Address	95 Nevendon Road Wickford Essex SS12 0NJ

Secretary Name	Kenneth Robert Jobson
Nationality	British
Status	Resigned
Appointed	18 May 2001(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23 Newton Hall Gardens Rochford Essex SS4 3EP

Director Name	Denis Joseph O'Callaghan
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Overstrand Woodham Road Battlesbridge Essex SS11 7QL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£247,304
Cash	£23,071
Current Liabilities	£722,099

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
12 April 2006	Director resigned (1 page)
11 April 2006	Application for striking-off (1 page)
28 June 2005	Return made up to 03/05/05; full list of members (7 pages)
18 May 2004	Return made up to 03/05/04; full list of members (7 pages)
18 December 2003	Director resigned (1 page)
2 December 2003	Accounts for a small company made up to 30 June 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 May 2003	Return made up to 03/05/03; full list of members (8 pages)
16 October 2002	Return made up to 03/05/02; full list of members (6 pages)
10 July 2002	Registered office changed on 10/07/02 from: ivanhurst industrial estate battlesbridge wickford essex SS11 7QL (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
14 May 2002	Ad 10/04/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
10 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 August 2001	Return made up to 03/05/01; full list of members (6 pages)
29 May 2001	New secretary appointed (3 pages)
29 May 2001	Secretary resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 10 the broadway wickford essex SS11 7AJ (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 97-99 high street rayleigh essex SS6 7EJ (1 page)
30 August 2000	Secretary resigned;director resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
10 July 2000	New director appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 386 ashingdon road rochford essex SS4 3DY (1 page)
19 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Registered office changed on 11/05/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Director resigned (1 page)

Total Vehicle Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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