European Transport Capital Limited

Company Name	European Transport Capital Limited
Company Status	Dissolved
Company Number	03345186
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)
Previous Name	Cleaves Ventures Limited

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

Director Name	John Gordon Davis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(4 days after company formation)
Appointment Duration	4 years, 7 months (closed 13 November 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	Anthony Foster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1997(4 days after company formation)
Appointment Duration	4 years, 7 months (closed 13 November 2001)
Role	Shipbroker
Correspondence Address	15 Ambassador House Carlton Hill London NW8 0NJ

Secretary Name	John Gordon Davis
Nationality	British
Status	Closed
Appointed	08 April 1997(4 days after company formation)
Appointment Duration	4 years, 7 months (closed 13 November 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Ginge House Ginge Wantage Oxfordshire OX12 8QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	3rd Floor Audrey House 16/20 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
12 June 2001	Application for striking-off (1 page)
5 June 2001	Full accounts made up to 31 October 2000 (6 pages)
4 April 2001	Return made up to 04/04/01; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 October 1999 (9 pages)
7 April 2000	Return made up to 04/04/00; full list of members (7 pages)
10 June 1999	Full accounts made up to 31 October 1998 (6 pages)
13 April 1999	Return made up to 04/04/99; full list of members (7 pages)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1998	Company name changed cleaves ventures LIMITED\certificate issued on 23/11/98 (2 pages)
22 July 1998	Full accounts made up to 31 October 1997 (6 pages)
5 May 1998	Return made up to 04/04/98; full list of members (7 pages)
7 January 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
7 January 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
16 May 1997	Memorandum and Articles of Association (8 pages)
12 May 1997	Company name changed levelkeep LIMITED\certificate issued on 13/05/97 (2 pages)
8 May 1997	New secretary appointed;new director appointed (3 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (3 pages)
4 April 1997	Incorporation (9 pages)

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