Company NameCr Transport Consultants Limited
Company StatusDissolved
Company Number04000258
CategoryPrivate Limited Company
Incorporation Date23 May 2000(23 years, 10 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)
Previous NameNevrus (844) Limited

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameClaude Albert Ricard
Date of BirthApril 1936 (Born 88 years ago)
NationalityFrench
StatusClosed
Appointed10 August 2000(2 months, 2 weeks after company formation)
Appointment Duration7 years, 9 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address5 Rue Du Calvaire
51310 Neuvy
France
Director NameMr David Victor Gibbons
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2000(same day as company formation)
RoleCompany Director
Correspondence AddressBriarfields
Plough Corner
Little Clacton
Essex
CO16 9LU
Secretary NameSally Suzanne Whittington
NationalityBritish
StatusResigned
Appointed23 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address26 Addington Road
South Croydon
Surrey
CR2 8RB
Secretary NameMr David Victor Gibbons
NationalityBritish
StatusResigned
Appointed10 August 2000(2 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months (resigned 14 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2007First Gazette notice for compulsory strike-off (1 page)
20 December 2006Secretary resigned (1 page)
28 June 2006Return made up to 23/05/06; full list of members (2 pages)
12 December 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005Return made up to 23/05/05; full list of members (2 pages)
1 July 2005Director's particulars changed (1 page)
9 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
17 June 2004Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
8 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 June 2003Return made up to 23/05/03; full list of members (5 pages)
11 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
16 June 2002Return made up to 23/05/02; full list of members (5 pages)
19 December 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 June 2001Return made up to 23/05/01; full list of members (5 pages)
7 September 2000Secretary resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000Director resigned (1 page)
1 September 2000New secretary appointed (2 pages)
1 September 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
17 August 2000Company name changed nevrus (844) LIMITED\certificate issued on 18/08/00 (2 pages)
23 May 2000Incorporation (17 pages)