| Company Name | U.K. Truck Stops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02179709 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1987(36 years, 6 months ago) |
| Dissolution Date | 26 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Caroline Johanna Henderika Hes |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 31 August 2002(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 April 2005) |
| Role | Oil Company Executive |
| Correspondence Address | 4 Thames Quay Chelsea Harbour London SW10 0UY |
| Director Name | Simon Philip Grimsell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 26 April 2005) |
| Role | Oil Company Executive |
| Correspondence Address | 23 St Marks Road Windsor Berkshire SL4 3BD |
| Secretary Name | Shell Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 May 2000(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 April 2005) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | David Jeffrey Castle |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 28 February 1998) |
| Role | Oil Company Executive |
| Correspondence Address | Arun-24 Crossacres Pyrford Woods Pyrford Woking Surrey GU22 8QS |
| Director Name | Dr Graeme Stewart Sutherland Sweeney |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 18 September 1992) |
| Role | Oil Company Executive |
| Correspondence Address | Melrose Cottage Loxwood Road Alfold Surrey GU6 8ET |
| Director Name | Nigel George Warner |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 18 September 1992) |
| Role | Oil Company Executive |
| Correspondence Address | 141 Cloudesley Road London N1 0EN |
| Secretary Name | Deirdre Mary Alison Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1992(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 November 1998) |
| Role | Company Director |
| Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
| Director Name | Mr Robert Edward Corran |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 18 November 1996) |
| Role | Finance Manager |
| Correspondence Address | 29 Barlings Road Harpenden Hertfordshire AL5 2AW |
| Director Name | Francis James Leggatt |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 October 1994) |
| Role | Oil Company Executive |
| Correspondence Address | Well House Farm Potters Lane, Hawkhurst Cranbrook Kent TN18 5BB |
| Director Name | Mr Kenneth John Bullock |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1994(7 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 1995) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ |
| Director Name | William Simon Neville Clare |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(7 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1998) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Broad Oaks Weydown Road Haslemere Surrey GU27 1DR |
| Director Name | Francis Dobbyn |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(9 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 August 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Mr Robert Edward Corran |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1998(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 December 2000) |
| Role | Finance Manager |
| Correspondence Address | 29 Barlings Road Harpenden Hertfordshire AL5 2AW |
| Director Name | John Arthur Bailey |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2002) |
| Role | Oil Company Executive |
| Correspondence Address | 9 Squirrels Green Bookham Surrey KT23 3LE |
| Secretary Name | Charles James Buchan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY |
| Director Name | Mr David Benjamin Moss |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(13 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 2003) |
| Role | Oil Company Executive |
| Correspondence Address | 79 Green Lane Edgware Middlesex HA8 7QE |
Location
| Registered Address | 8 York Road London SE1 7NA |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,578 |
| Current Liabilities | £1,127 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2004 | Application for striking-off (1 page) |
| 16 September 2004 | Return made up to 06/09/04; full list of members (5 pages) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 10 September 2003 | Return made up to 06/09/03; full list of members (5 pages) |
| 9 April 2003 | Auditor's resignation (2 pages) |
| 9 March 2003 | Director resigned (1 page) |
| 8 March 2003 | New director appointed (2 pages) |
| 27 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Director resigned (1 page) |
| 27 September 2002 | Return made up to 06/09/02; full list of members (5 pages) |
| 17 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 10 September 2001 | Return made up to 06/09/01; full list of members (5 pages) |
| 7 March 2001 | Secretary's particulars changed (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 8 September 2000 | Return made up to 06/09/00; full list of members (5 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | New secretary appointed (2 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 3 savoy place london WC2R 0DX (1 page) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 9 September 1999 | Return made up to 06/09/99; full list of members (5 pages) |
| 4 December 1998 | New secretary appointed (2 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Director resigned (1 page) |
| 10 September 1998 | Return made up to 06/09/98; full list of members (5 pages) |
| 24 August 1998 | Auditor's resignation (1 page) |
| 21 August 1998 | Director resigned (1 page) |
| 21 August 1998 | New director appointed (2 pages) |
| 24 March 1998 | Director resigned (1 page) |
| 24 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | Director resigned (1 page) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 18 September 1996 | Return made up to 06/09/96; full list of members (7 pages) |
| 18 February 1996 | Director's particulars changed (2 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 4 October 1995 | Director resigned;new director appointed (6 pages) |
| 7 September 1995 | Return made up to 06/09/95; full list of members (12 pages) |