| Company Name | Toptrans International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867602 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Kevin John Howard |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 48 Palmerston Road Grays Essex RM20 4YR |
| Director Name | Pedro Morera-Caravaca |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Transport Operator |
| Correspondence Address | C/Joaquin Ruyra No.8-10 Floor 2,Door 3 Badalona Barcelona 08918 |
| Secretary Name | Tina Carole Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Palmerston Road Grays Essex RM20 4YR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 32 Broadway Grays Essex RM17 6EW |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£456 |
| Cash | £2,371 |
| Current Liabilities | £2,827 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 1 March 2002 | Return made up to 28/10/01; full list of members (6 pages) |
| 22 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 July 2000 | Accounting reference date shortened from 31/10/00 to 30/04/00 (1 page) |
| 16 November 1999 | Ad 28/10/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 October 1999 | Incorporation (18 pages) |