Company NameBJD Transport Limited
DirectorRobert Slaney
Company StatusDissolved
Company Number03192485
CategoryPrivate Limited Company
Incorporation Date30 April 1996(27 years, 11 months ago)

Directors

Director NameRobert Slaney
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Beech Green Close
Eythorne
Dover
Kent
CT15 4BZ
Director NameJean Mavis Slaney
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Beech Green Close
Eythorne
Dover
Kent
CT15 4BZ
Secretary NameJean Mavis Slaney
NationalityBritish
StatusResigned
Appointed30 April 1996(same day as company formation)
RoleCompany Director
Correspondence Address2 Beech Green Close
Eythorne
Dover
Kent
CT15 4BZ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 April 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

24 July 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
20 July 2000Liquidators statement of receipts and payments (5 pages)
10 January 2000Liquidators statement of receipts and payments (5 pages)
8 October 1999C/O re change of liq (10 pages)
15 September 1999Registered office changed on 15/09/99 from: 58/70 edgware way edgware middlesex HA8 8JP (1 page)
14 September 1999Appointment of a voluntary liquidator (1 page)
13 July 1999Liquidators statement of receipts and payments (5 pages)
22 January 1999Liquidators statement of receipts and payments (5 pages)
28 July 1998Liquidators statement of receipts and payments (5 pages)
20 June 1997Statement of affairs (7 pages)
20 June 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 1997Appointment of a voluntary liquidator (1 page)
13 June 1997Secretary resigned;director resigned (1 page)
10 June 1997Registered office changed on 10/06/97 from: mccabe ford williams charlton house dout street dover kent CT16 1BL (1 page)
4 June 1997Ad 21/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 June 1996Particulars of mortgage/charge (4 pages)
8 May 1996Secretary resigned (1 page)
8 May 1996Registered office changed on 08/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 May 1996New director appointed (2 pages)
8 May 1996New secretary appointed;new director appointed (1 page)
8 May 1996Director resigned (2 pages)
30 April 1996Incorporation (13 pages)