Company NameU.K. Truck Stops Limited
Company StatusDissolved
Company Number02179709
CategoryPrivate Limited Company
Incorporation Date16 October 1987 (30 years, 7 months ago)
Dissolution Date26 April 2005 (13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCaroline Johanna Henderika Hes
Date of BirthDecember 1966 (Born 51 years ago)
NationalityDutch
StatusClosed
Appointed31 August 2002(14 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 26 April 2005)
RoleOil Company Executive
Correspondence Address4 Thames Quay
Chelsea Harbour
London
SW10 0UY
Director NameSimon Philip Grimsell
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2003(15 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 26 April 2005)
RoleOil Company Executive
Correspondence Address23 St Marks Road
Windsor
Berkshire
SL4 3BD
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 May 2000(12 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 26 April 2005)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameDavid Jeffrey Castle
Date of BirthAugust 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(4 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 28 February 1998)
RoleOil Company Executive
Correspondence AddressArun-24 Crossacres
Pyrford Woods Pyrford
Woking
Surrey
GU22 8QS
Director NameDr Graeme Stewart Sutherland Sweeney
Date of BirthFebruary 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(4 years, 10 months after company formation)
Appointment Duration1 week, 5 days (resigned 18 September 1992)
RoleOil Company Executive
Correspondence AddressMelrose Cottage
Loxwood Road
Alfold
Surrey
GU6 8ET
Director NameNigel George Warner
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1992(4 years, 10 months after company formation)
Appointment Duration1 week, 5 days (resigned 18 September 1992)
RoleOil Company Executive
Correspondence Address141 Cloudesley Road
London
N1 0EN
Secretary NameDeirdre Mary Alison Watson
NationalityBritish
StatusResigned
Appointed06 September 1992(4 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address10 Elgar Avenue
Ealing
London
W5 3JU
Director NameMr Robert Edward Corran
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 18 November 1996)
RoleFinance Manager
Correspondence Address29 Barlings Road
Harpenden
Hertfordshire
AL5 2AW
Director NameFrancis James Leggatt
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(4 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 October 1994)
RoleOil Company Executive
Correspondence AddressWell House Farm
Potters Lane, Hawkhurst
Cranbrook
Kent
TN18 5BB
Director NameMr Kenneth John Bullock
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(7 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 September 1995)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Margarets
Petworth Road Witley
Godalming
Surrey
GU8 5LZ
Director NameWilliam Simon Neville Clare
Date of BirthDecember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1995(7 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 September 1998)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressBroad Oaks Weydown Road
Haslemere
Surrey
GU27 1DR
Director NameFrancis Dobbyn
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1996(9 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 03 August 1998)
RoleChartered Accountant
Correspondence Address6 Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Robert Edward Corran
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1998(10 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2000)
RoleFinance Manager
Correspondence Address29 Barlings Road
Harpenden
Hertfordshire
AL5 2AW
Director NameJohn Arthur Bailey
Date of BirthApril 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(10 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2002)
RoleOil Company Executive
Correspondence Address9 Squirrels Green
Bookham
Surrey
KT23 3LE
Secretary NameCharles James Buchan
NationalityBritish
StatusResigned
Appointed30 November 1998(11 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 22 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Savill Road
Lindfield
Haywards Heath
West Sussex
RH16 2NY
Director NameMr David Benjamin Moss
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(13 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2003)
RoleOil Company Executive
Correspondence Address79 Green Lane
Edgware
Middlesex
HA8 7QE

Location

Registered Address8 York Road
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£104,578
Current Liabilities£1,127

Accounts

Latest Accounts31 December 2002 (15 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
2 December 2004Application for striking-off (1 page)
16 September 2004Return made up to 06/09/04; full list of members (5 pages)
16 June 2004Director's particulars changed (1 page)
4 November 2003Full accounts made up to 31 December 2002 (10 pages)
10 September 2003Return made up to 06/09/03; full list of members (5 pages)
9 April 2003Auditor's resignation (2 pages)
9 March 2003Director resigned (1 page)
8 March 2003New director appointed (2 pages)
27 October 2002Full accounts made up to 31 December 2001 (11 pages)
27 September 2002Return made up to 06/09/02; full list of members (5 pages)
27 September 2002New director appointed (2 pages)
27 September 2002Director resigned (1 page)
17 October 2001Full accounts made up to 31 December 2000 (11 pages)
10 September 2001Return made up to 06/09/01; full list of members (5 pages)
7 March 2001Secretary's particulars changed (1 page)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
24 October 2000Full accounts made up to 31 December 1999 (11 pages)
8 September 2000Return made up to 06/09/00; full list of members (5 pages)
2 June 2000Secretary resigned (1 page)
2 June 2000New secretary appointed (2 pages)
25 November 1999Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page)
28 October 1999Full accounts made up to 31 December 1998 (12 pages)
9 September 1999Return made up to 06/09/99; full list of members (5 pages)
4 December 1998Secretary resigned (1 page)
4 December 1998New secretary appointed (2 pages)
20 October 1998Full accounts made up to 31 December 1997 (13 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
10 September 1998Return made up to 06/09/98; full list of members (5 pages)
24 August 1998Auditor's resignation (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 November 1996New director appointed (2 pages)
29 November 1996Director resigned (1 page)
13 October 1996Full accounts made up to 31 December 1995 (15 pages)
18 September 1996Return made up to 06/09/96; full list of members (7 pages)
18 February 1996Director's particulars changed (2 pages)
17 October 1995Full accounts made up to 31 December 1994 (16 pages)
4 October 1995Director resigned;new director appointed (6 pages)
7 September 1995Return made up to 06/09/95; full list of members (12 pages)