Company NameSino Transport (UK) Limited
Company StatusDissolved
Company Number03232991
CategoryPrivate Limited Company
Incorporation Date2 August 1996(27 years, 9 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDanny Chen
Date of BirthAugust 1959 (Born 64 years ago)
NationalityChinese
StatusClosed
Appointed02 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address6f No 213 Fuhsing South Road
Sec 1
Taipei
Taiwan
Director NameBrian Geoffrey Hallam
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleFreight Forwarder
Correspondence Address18 Shakespeare Road
Addlestone
Surrey
KT15 2SS
Secretary NameBrian Geoffrey Hallam
NationalityBritish
StatusResigned
Appointed02 August 1996(same day as company formation)
RoleFreight Forwarder
Correspondence Address18 Shakespeare Road
Addlestone
Surrey
KT15 2SS
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address164a Station Road
Addlestone
Surrey
KT15 2BD
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (24 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
19 December 2001Secretary resigned;director resigned (1 page)
5 September 2000Return made up to 02/08/00; full list of members (6 pages)
15 March 2000Accounts for a small company made up to 31 August 1999 (3 pages)
4 August 1999Return made up to 02/08/99; no change of members (4 pages)
17 February 1999Accounts for a small company made up to 31 August 1998 (3 pages)
21 August 1998Return made up to 02/08/98; no change of members (4 pages)
18 December 1997Accounts for a small company made up to 31 August 1997 (3 pages)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1997Registered office changed on 06/08/97 from: 18 shakespeare road addlestone surrey KT15 2SS (1 page)
27 July 1997Return made up to 02/08/97; full list of members (6 pages)
18 November 1996Ad 24/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 August 1996Secretary resigned (1 page)
18 August 1996New director appointed (2 pages)
18 August 1996Director resigned (1 page)
18 August 1996New secretary appointed;new director appointed (2 pages)
2 August 1996Incorporation (27 pages)