| Company Name | BN Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116745 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 4 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Dere Hugh Lodge |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 March 2007) |
| Role | Road Haulage |
| Correspondence Address | 44 Elizabeth Way Halstead CO9 2DT |
| Secretary Name | Diana Mary Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 44 Elizabeth Way Halstead Essex CO9 2DT |
| Secretary Name | Simon Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 228 Humberston Avenue Humberston Grimsby North East Lincolnshire DN36 4JB |
| Director Name | Bramley Manor (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | Dbc House Grimsby Road, Laceby Grimsby South Humberside DN37 7DP |
Location
| Registered Address | Riverside Station Road, Earlscolne Colchester CO6 2ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Earls Colne |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2006 | Application for striking-off (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 5 December 2003 | Return made up to 29/11/03; no change of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 29 January 2003 | Return made up to 29/11/02; no change of members
|
| 18 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 26 March 2002 | Return made up to 29/11/01; full list of members (6 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: dbc house grimsby road laceby ne lincolnshire DN37 7DP (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 29 November 2000 | Incorporation (11 pages) |