Company NameV.W.Transport Co.Limited
Company StatusDissolved
Company Number00952034
CategoryPrivate Limited Company
Incorporation Date14 April 1969(52 years, 9 months ago)
Dissolution Date13 August 2002 (19 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameElizabeth Louise Faulkner
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(22 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherryburn
46 Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AE
Secretary NameJose Evelyn Kenney
NationalityBritish
StatusClosed
Appointed07 September 1991(22 years, 5 months after company formation)
Appointment Duration10 years, 11 months (closed 13 August 2002)
RoleCompany Director
Correspondence Address2 Bartletts
Abbey Lane
Saffron Walden
Essex
CB10 1NG
Director NameFrancis Alexander Kenney
Date of BirthOctober 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(22 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 19 November 1999)
RoleCompany Director
Correspondence Address2 Bartletts
Abbey Lane
Saffron Walden
Essex
CB10 1NG
Director NameMrs Evelyn Lilyan Wain
Date of BirthMay 1907 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(22 years, 5 months after company formation)
Appointment Duration8 years, 12 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address46 Pishiobury Drive
Sawbridgeworth
Hertfordshire
CM21 0AE

Location

Registered Address52 Cartersfield Road
Waltham Abbey
Essex
EN9 1JD
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,053
Cash£74

Accounts

Latest Accounts31 December 2001 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
1 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 October 2001Return made up to 07/09/01; full list of members (6 pages)
13 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
23 November 2000Return made up to 07/09/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(6 pages)
9 October 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(5 pages)
9 October 2000Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(1 page)
9 October 2000£ ic 2/1 16/09/00 £ sr [email protected]=1 (1 page)
6 October 2000Director resigned (1 page)
25 February 2000Accounts for a small company made up to 31 December 1999 (7 pages)
17 September 1999Return made up to 07/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 February 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1998Return made up to 07/09/98; no change of members (6 pages)
12 March 1998Accounts for a small company made up to 31 December 1997 (4 pages)
25 September 1997Return made up to 07/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (4 pages)
16 September 1996Return made up to 07/09/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 June 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 1996Accounts for a small company made up to 31 December 1995 (4 pages)
12 September 1995Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 1995Accounts for a small company made up to 31 December 1994 (5 pages)