Company NameE.T.S. (Transport & Storage) Limited
Company StatusDissolved
Company Number03204253
CategoryPrivate Limited Company
Incorporation Date28 May 1996(27 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameStephen Lindsay Eaton
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1996(same day as company formation)
RoleHaulier
Correspondence Address66 Dells Lane
Biggleswade
Bedfordshire
SG18 8LP
Director NamePeter Douglas Temple Topham
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 1999(2 years, 7 months after company formation)
Appointment Duration25 years, 3 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCaldecote Manor Farm
Abbotsley
Huntingdon
Cambridgeshire
PE19 4XQ
Director NameDerek Roland Auld
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1999(2 years, 11 months after company formation)
Appointment Duration24 years, 12 months
RoleCompany Director
Correspondence Address1 Huntsman Close
Puckeridge
Ware
Hertfordshire
SG11 1US
Director NameKenneth John Auld
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1999(2 years, 11 months after company formation)
Appointment Duration24 years, 12 months
RoleCompany Director
Correspondence Address2 Victoria Close
Langford
Biggleswade
Bedfordshire
SG18 9RE
Secretary NameTracy Anne Auld
NationalityBritish
StatusCurrent
Appointed01 May 1999(2 years, 11 months after company formation)
Appointment Duration24 years, 12 months
RoleCompany Director
Correspondence Address2 Victoria Close
Langford
Biggleswade
Bedfordshire
SG18 9RE
Secretary NameMarie-Christine Antoinette Eaton
NationalityBritish
StatusResigned
Appointed28 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address66 Dells Lane
Biggleswade
Bedfordshire
SG18 8LP
Secretary NameStephen Lindsay Eaton
NationalityBritish
StatusResigned
Appointed18 January 1999(2 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 May 1999)
RoleCompany Director
Correspondence Address66 Dells Lane
Biggleswade
Bedfordshire
SG18 8LP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 May 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 May 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 July