| Company Name | BISS Truck Hire Limited |
|---|---|
| Directors | Clint Roger Biss and Roger David Biss |
| Company Status | Liquidation |
| Company Number | 00966920 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1969(54 years, 5 months ago) |
| Previous Name | B. B. Fuels Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Clint Roger Biss |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 9 Oziers Elsenham Bishops Stortford Hertfordshire CM22 6LS |
| Director Name | Mr Roger David Biss |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1991(21 years, 8 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
| Secretary Name | Mr Clint Roger Biss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1994(24 years, 11 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 9 Oziers Elsenham Bishops Stortford Hertfordshire CM22 6LS |
| Secretary Name | William Arthur Varney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 335 The Hides Harlow Essex CM20 3QY |
Location
| Registered Address | Lamgley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Financials
| Year | 1994 |
|---|---|
| Turnover | £496,912 |
| Gross Profit | £387,723 |
| Net Worth | £81,508 |
| Current Liabilities | £701,260 |
Accounts
| Next Accounts Due | 31 October 1996 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 7 August 2016 (overdue) |
|---|
Filing History
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 10 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 9 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 14 April 1999 | Receiver ceasing to act (1 page) |
| 14 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 14 April 1999 | Receiver ceasing to act (1 page) |
| 14 April 1999 | Receiver ceasing to act (1 page) |
| 14 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 24 March 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 24 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 24 April 1997 | Receiver ceasing to act (1 page) |
| 24 April 1997 | Appointment of receiver/manager (1 page) |
| 13 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 10 June 1996 | Administrative Receiver's report (11 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: london road spellbrook bishops stortford herts CM23 5NE (1 page) |
| 13 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 March 1996 | Appointment of receiver/manager (1 page) |
| 13 March 1996 | Appointment of receiver/manager (1 page) |
| 13 March 1996 | Resolutions
|
| 31 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |