Mount Carriers Limited

Company Name	Mount Carriers Limited
Company Status	Dissolved
Company Number	02460472
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 4 months ago)
Dissolution Date	15 May 2001 (22 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	David Malcolm Craven
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	57 Hunter Road Elloughton Brough East Yorkshire HU15 1LG

Secretary Name	Kalpana Parmar
Nationality	British
Status	Closed
Appointed	16 September 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	130 Pinner Hill Road Pinner Middlesex HA5 3SJ

Director Name	Andrew Mark Fleming Derrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 May 2001)
Role	Company Director
Correspondence Address	47 Oatlands Drive Weybridge Surrey KT13 9LU

Director Name	John Horner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 1993)
Role	Transport Manager
Correspondence Address	1 Bethune Avenue Anlaby Park Road South Hull East Yorkshire HU4 7EH

Secretary Name	David Malcolm Craven
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	57 Hunter Road Elloughton Brough East Yorkshire HU15 1LG

Director Name	John Harley Barchard
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Director Name	Ian Geoffrey Tulloch
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years, 11 months after company formation)
Appointment Duration	9 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	133 Bricknell Avenue Hull North Humberside HU5 4QJ

Director Name	John Harley Barchard
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mount Woodgates Lane North Ferriby East Yorkshire HU14 3JY

Secretary Name	Mr Charles Geoffrey Carstairs Parsons
Nationality	British
Status	Resigned
Appointed	10 June 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldrons Farm Brinkworth Chippenham Wiltshire SN15 5DQ

Director Name	Robert Charles James Nelson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(9 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 30 September 1999)
Role	Merchant Banker
Correspondence Address	27 Edmund Street Queens Park, Waverley Sydney New South Wales 2022 Australia

Location

Registered Address	9 Berkeley Street London W1X 5AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
18 July 2000	Strike-off action suspended (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
24 September 1999	New director appointed (3 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Return made up to 17/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 January 1999	Auditor's resignation (1 page)
11 September 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 June 1998	New secretary appointed (2 pages)
21 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
21 June 1998	Registered office changed on 21/06/98 from: gibson lane melton north ferriby east yorkshire HU14 3HE (1 page)
21 June 1998	Secretary resigned (1 page)
21 June 1998	Director resigned (1 page)
20 January 1998	Return made up to 17/01/98; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 January 1997	Return made up to 17/01/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
16 January 1996	Return made up to 17/01/96; no change of members (4 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1995	Particulars of mortgage/charge (4 pages)

Mount Carriers Limited

Business Activity

Directors

Location

Accounts

Filing History

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