Automotive Transportation Limited

Company Name	Automotive Transportation Limited
Company Status	Dissolved
Company Number	06406227
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Roelant De Waard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	23 October 2007(same day as company formation)
Role	Chairman And Md Ford
Correspondence Address	Eagle Way Brentwood Essex CM13 3BW

Director Name	Stephen Harley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2007(same day as company formation)
Role	Logistics Director
Correspondence Address	Eagle Way Brentwood Essex CM13 3BW

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Paul Roger Kiernan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2008(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 28 June 2011)
Role	Finance Director Ford Of Britain
Correspondence Address	Eagle Way Brentwood Essex CM13 3BW

Director Name	Ms Catherine O'Callaghan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Finance Director Ford Of Brita
Correspondence Address	Flat 1 Ardleigh Court Shenfield Essex CM15 8LZ

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	02 November 2007(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
2 March 2011	Application to strike the company off the register (3 pages)
2 March 2011	Application to strike the company off the register (3 pages)
17 January 2011	Annual return made up to 20 November 2010 Statement of capital on 2011-01-17 GBP 100 (7 pages)
17 January 2011	Annual return made up to 20 November 2010 Statement of capital on 2011-01-17 GBP 100 (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 14 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
11 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010	Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
26 May 2010	Secretary's details changed for Mr Clive Charles Page on 26 May 2010 (1 page)
10 February 2010	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
10 February 2010	Annual return made up to 23 October 2009 with a full list of shareholders (15 pages)
21 January 2010	Director's details changed for Roelant De Waard on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Stephen Harley on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Paul Roger Kiernan on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Roelant De Waard on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Roelant De Waard on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Stephen Harley on 4 January 2010 (3 pages)
21 January 2010	Secretary's details changed for Mr Clive Charles Page on 4 January 2010 (3 pages)
21 January 2010	Secretary's details changed for Mr Clive Charles Page on 4 January 2010 (3 pages)
21 January 2010	Secretary's details changed for Mr Clive Charles Page on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Paul Roger Kiernan on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Paul Roger Kiernan on 4 January 2010 (3 pages)
21 January 2010	Director's details changed for Stephen Harley on 4 January 2010 (3 pages)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment Terminated Secretary graham hughes (1 page)
2 January 2009	Return made up to 23/10/08; full list of members (11 pages)
2 January 2009	Return made up to 23/10/08; full list of members (11 pages)
31 October 2008	Appointment Terminated Director catherine o'callaghan (1 page)
31 October 2008	Appointment terminated director catherine o'callaghan (1 page)
19 September 2008	Director appointed paul roger kiernan (2 pages)
19 September 2008	Director appointed paul roger kiernan (2 pages)
23 April 2008	Secretary appointed graham paul hughes (1 page)
23 April 2008	Secretary appointed graham paul hughes (1 page)
14 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
14 April 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
7 March 2008	Appointment terminated secretary ingleby nominees LIMITED (1 page)
7 March 2008	Appointment Terminated Secretary ingleby nominees LIMITED (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 55 colmore row birmingham west midlands B3 2AS (1 page)
7 March 2008	Appointment Terminated Director ingleby holdings LIMITED (1 page)
7 March 2008	Appointment terminated director ingleby holdings LIMITED (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 55 colmore row birmingham west midlands B3 2AS (1 page)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	New director appointed (2 pages)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New director appointed (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2007	Incorporation (21 pages)
23 October 2007	Incorporation (21 pages)

Automotive Transportation Limited

Business Activity

Directors

Location

Accounts

Filing History

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