Computer Truck International Limited

Company Name	Computer Truck International Limited
Company Status	Dissolved
Company Number	02883329
Category	Private Limited Company
Incorporation Date	22 December 1993(30 years, 4 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Lawrence Jack Coleman
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Minsterley Avenue Shepperton Middlesex TW17 8QT

Secretary Name	White House Secretaries Limited (Corporation)
Status	Closed
Appointed	31 January 2005(11 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 23 June 2009)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9BN

Director Name	Mr Stephen Derek Plumb
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	76 Capel Gardens Pinner Middlesex HA5 5RD

Director Name	Mr Paul James Wilson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Transport Executive
Correspondence Address	34 Richmond Avenue Bedfont Feltham Middlesex TW14 9SQ

Secretary Name	Mr Stephen Derek Plumb
Nationality	British
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	76 Capel Gardens Pinner Middlesex HA5 5RD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 December 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
2 October 2008	Application for striking-off (1 page)
14 January 2008	Return made up to 20/12/07; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2007	Return made up to 20/12/06; full list of members (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 May 2006	Return made up to 20/12/05; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
16 March 2005	Registered office changed on 16/03/05 from: unit 26-27 heston phoenix distribution park, phoenix way hounslow middlesex TW5 9NB (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
28 February 2005	Return made up to 20/12/04; full list of members (7 pages)
7 February 2004	Return made up to 20/12/03; full list of members (7 pages)
3 February 2004	Amended accounts made up to 30 April 2003 (5 pages)
24 August 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
16 January 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
14 January 2003	Return made up to 20/12/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 January 2002	Return made up to 20/12/01; full list of members (6 pages)
17 April 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
16 January 2001	Return made up to 20/12/00; full list of members (6 pages)
8 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 January 2000	Return made up to 20/12/99; full list of members (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: unit 1 lakeside industrial estate lakeside road slough SL3 0ED (1 page)
20 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 January 1998	Return made up to 20/12/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (8 pages)
15 January 1997	Return made up to 22/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996	Return made up to 22/12/95; full list of members (6 pages)
13 November 1995	Notice of assignment of name or new name to shares (2 pages)
13 November 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
30 August 1995	Registered office changed on 30/08/95 from: 170 windmill road sunbury on thames middlesex TW16 7HB (1 page)
21 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 April 1995	Ad 27/03/95--------- Â£ si 4999@1=4999 Â£ ic 5001/10000 (4 pages)
21 April 1995	Ad 27/03/95--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (4 pages)
22 December 1993	Incorporation (13 pages)

Computer Truck International Limited

Business Activity

Directors

Location

Accounts

Filing History

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