| Company Name | Commercial Transfer Crates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03221703 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1996(27 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Margaret Coy |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 South View Crescent Coalpit Heath Bristol Avon BS17 2LW |
| Director Name | Mr David John Hart |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Withygrove East Huntspill Somerset TA9 3NP |
| Director Name | Mrs Sandra Hart |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Withygrove East Huntspill Somerset TA9 3NP |
| Director Name | Noel Medway |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Bifield Gardens Stockwood Bristol Avon BS14 8TG |
| Secretary Name | Mrs Sandra Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Withygrove East Huntspill Somerset TA9 3NP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Dissolved (1 page) |
|---|---|
| 25 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (6 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2000 | Statement of affairs (6 pages) |
| 25 February 2000 | Resolutions
|
| 18 February 2000 | Registered office changed on 18/02/00 from: transfer house 14/16 dixon road brislington trading estate bristol BS4 5QW (1 page) |
| 10 August 1999 | Return made up to 08/07/99; no change of members (4 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 August 1998 | Particulars of mortgage/charge (3 pages) |
| 27 October 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 2 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 6 December 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Ad 08/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 August 1996 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 15 July 1996 | Resolutions
|
| 12 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | Incorporation (16 pages) |