Tunnel Truck Hire Limited

Company Name	Tunnel Truck Hire Limited
Company Status	Dissolved
Company Number	01520338
Category	Private Limited Company
Incorporation Date	3 October 1980(43 years, 7 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Name	Tunnel Truck Sales (Purfleet) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Peter Joseph Greenyer
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(11 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (closed 30 July 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Director Name	Mr Frank Douglas Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(17 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Director Name	Mrs Danielle Elizabeth Van Der Wiel
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1997(17 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Closed
Appointed	07 September 2001(20 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road West Thurrock Essex RM20 4AU

Director Name	Frank William Harris
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Brew House Graces Lane Little Baddow Essex CM3 4AY

Director Name	Alan David Nelder
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 1996)
Role	Company Director
Correspondence Address	Inverary Civic Square Tilbury Essex RM18 8AD

Director Name	Frank Douglas Henry Parr
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 02 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Redhill Wood New Ash Green Longfield Kent DA3 8QH

Secretary Name	Mr Peter Joseph Greenyer
Nationality	British
Status	Resigned
Appointed	21 December 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	40b Oakwood Drive Barnehurst Bexleyheath Kent DA7 6EG

Secretary Name	Mr David Spencer Bareham
Nationality	British
Status	Resigned
Appointed	29 March 1995(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hepburn Close Chafford Hundred Grays Essex RM16 6LZ

Location

Registered Address	601 London Road West Thurrock Essex RM20 4AU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Harris Holdings (Grays) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 December 2011	Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages)
28 December 2011	Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
28 December 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
28 December 2011	Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
28 December 2011	Director's details changed for Mrs Danielle Elizabeth Van Der Wiel on 31 March 2011 (2 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 10,000 (4 pages)
28 December 2011	Director's details changed for Peter Joseph Greenyer on 20 December 2011 (2 pages)
28 December 2011	Secretary's details changed for Peter Joseph Greenyer on 20 December 2011 (1 page)
28 December 2011	Director's details changed for Mr Frank Douglas Harris on 14 November 2011 (2 pages)
28 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2011-12-28 GBP 10,000 (4 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Frank Douglas Harris on 1 December 2009 (2 pages)
29 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Frank Douglas Harris on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Frank Douglas Harris on 1 December 2009 (2 pages)
12 January 2009	Return made up to 21/12/08; full list of members (4 pages)
12 January 2009	Return made up to 21/12/08; full list of members (4 pages)
9 January 2009	Director's Change of Particulars / frank harris / 28/03/2008 / HouseName/Number was: , now: 16; Post Code was: CM13 3PA, now: SS0 8LS (1 page)
9 January 2009	Director's change of particulars / frank harris / 28/03/2008 (1 page)
2 December 2008	Full accounts made up to 31 March 2008 (10 pages)
2 December 2008	Full accounts made up to 31 March 2008 (10 pages)
28 December 2007	Return made up to 21/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 21/12/07; full list of members (2 pages)
28 December 2007	Director's particulars changed (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (12 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Full accounts made up to 31 March 2007 (12 pages)
27 December 2007	Director's particulars changed (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (12 pages)
9 January 2007	Full accounts made up to 31 March 2006 (12 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 21/12/06; full list of members (2 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 21/12/06; full list of members (2 pages)
18 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Return made up to 21/12/05; full list of members (7 pages)
12 January 2006	Return made up to 21/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 21/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 21/12/04; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (12 pages)
20 December 2004	Full accounts made up to 31 March 2004 (12 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
22 January 2004	Return made up to 21/12/03; full list of members (8 pages)
22 January 2004	Return made up to 21/12/03; full list of members (8 pages)
31 December 2003	Full accounts made up to 31 March 2003 (13 pages)
31 December 2003	Full accounts made up to 31 March 2003 (13 pages)
6 January 2003	Return made up to 21/12/02; full list of members (8 pages)
6 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
16 December 2002	Full accounts made up to 31 March 2002 (12 pages)
14 January 2002	Return made up to 21/12/01; full list of members (7 pages)
14 January 2002	Return made up to 21/12/01; full list of members (7 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (12 pages)
11 January 2002	Full accounts made up to 31 March 2001 (12 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
4 January 2001	Return made up to 21/12/00; full list of members (7 pages)
4 January 2001	Return made up to 21/12/00; full list of members (7 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
20 December 2000	Full accounts made up to 31 March 2000 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (12 pages)
12 January 2000	Return made up to 21/12/99; full list of members (7 pages)
12 January 2000	Return made up to 21/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 1999	Return made up to 21/12/98; no change of members (11 pages)
14 January 1999	Return made up to 21/12/98; no change of members (11 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1998	Return made up to 21/12/97; no change of members (9 pages)
22 January 1998	Return made up to 21/12/97; no change of members (9 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
8 December 1997	Full accounts made up to 31 March 1997 (11 pages)
8 December 1997	Full accounts made up to 31 March 1997 (11 pages)
21 January 1997	Return made up to 21/12/96; full list of members (9 pages)
21 January 1997	Return made up to 21/12/96; full list of members (9 pages)
6 December 1996	Full accounts made up to 31 March 1996 (11 pages)
6 December 1996	Full accounts made up to 31 March 1996 (11 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
26 January 1996	Return made up to 21/12/95; no change of members (8 pages)
26 January 1996	Return made up to 21/12/95; no change of members (8 pages)
8 December 1995	Full accounts made up to 31 March 1995 (10 pages)
8 December 1995	Full accounts made up to 31 March 1995 (10 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)

Tunnel Truck Hire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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