| Company Name | Truck R.V. Limited |
|---|---|
| Directors | Simon Kooiman and Alan John Barrett |
| Company Status | Dissolved |
| Company Number | 02721715 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1992(31 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon Kooiman |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 26 April 1993(10 months, 3 weeks after company formation) |
| Appointment Duration | 31 years |
| Role | Consultant |
| Correspondence Address | Westerstraat 65 Enkhausen 1601ac |
| Secretary Name | Ms Sara Frances Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1993(11 months, 1 week after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | 4 Mulgrave Chambers 26/28 Mulgrave Road Sutton Surrey SM2 6LE |
| Director Name | Mr Alan John Barrett |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1996(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Fairfields 3 Longdown Guildford Surrey GU4 8PP |
| Director Name | Mr Alan Michael Jones |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 King George Square Richmond Surrey TW10 6LF |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Roger Ernest Cable |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 23 February 1993) |
| Role | Company Director |
| Correspondence Address | Lowbrook Barn Lancaster Road Slyne With Hest Lancaster Lancashire LA2 6AL |
| Director Name | Mr Hans Adolf Meyer |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 September 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 05 October 1992) |
| Role | Director Of Legal Services |
| Correspondence Address | 4 Statle Court The Charterhouse Charterhouse Square London EC1M 6AN |
| Secretary Name | Mr Roger Ernest Cable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 23 February 1993) |
| Role | Company Director |
| Correspondence Address | Lowbrook Barn Lancaster Road Slyne With Hest Lancaster Lancashire LA2 6AL |
| Director Name | Mathieu Joseph Gijzen |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 05 October 1992(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 17 December 1996) |
| Role | Managing Director |
| Correspondence Address | Loenijs Van Lanckveltlaan 4 5671 Cn Neunen Foreign |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 October 1999 | Dissolved (1 page) |
|---|---|
| 8 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 1997 | Registered office changed on 06/04/97 from: 35 st thomas street london SE1 9SN (1 page) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 3 April 1997 | Declaration of solvency (3 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | New director appointed (3 pages) |
| 18 December 1996 | Registered office changed on 18/12/96 from: 35 st thomas street london SE1 9QL (1 page) |
| 24 September 1996 | Registered office changed on 24/09/96 from: 4 mulgrave chambers 26-28 mulgrave road sutton surrey SM2 6LE (1 page) |
| 16 January 1996 | Full accounts made up to 31 December 1993 (14 pages) |
| 26 May 1995 | Return made up to 09/06/95; no change of members (6 pages) |