| Company Name | Truck Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03798105 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
| Previous Name | Meatport Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jordi Sanchez |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Andorran |
| Status | Closed |
| Appointed | 05 April 2000(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 13 February 2001) |
| Role | Administrator |
| Correspondence Address | Av Del Pessebre 16 Escaldes Engordany Andorra |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Director Name | Gonzalo Portas Freixes |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | C/Openring 62 1010 Vienna Austria |
| Director Name | Jordi Sanchez |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Andorran |
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Av Del Pessebre 16 Escaldes Engordany Andorra |
| Director Name | Ruben Ruiz Tabuenca |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Venezualan |
| Status | Resigned |
| Appointed | 17 January 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 05 April 2000) |
| Role | Administrator |
| Correspondence Address | Pi I Molist 172 4rt 20 Barcelona Spain |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | Fourth Floor 50 Hans Crescent London SW1X 0NB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2000 | Application for striking-off (1 page) |
| 7 July 2000 | Return made up to 29/06/00; full list of members
|
| 7 June 2000 | Memorandum and Articles of Association (17 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New director appointed (3 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (3 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |