| Company Name | Glenhaven Transport U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04213627 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Hall |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Genesis Close Stanwell Staines Middlesex TW19 7BE |
| Secretary Name | Westley Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 April 2009) |
| Role | Company Director |
| Correspondence Address | 3 Evergreen Way Stanwell Staines Middlesex TW19 7UF |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Aisha Bradbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Ashgrove Road Ashford Middlesex TW15 1NS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 2nd Floor 32 Church Road Ashford Middlesex TW15 2UY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
| 13 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 27 June 2005 | Return made up to 10/05/05; full list of members
|
| 30 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 April 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 1 July 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: 78 long lane stanwell staines middlesex TW19 7AE (1 page) |
| 15 January 2002 | Ad 10/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2001 | New director appointed (2 pages) |
| 8 July 2001 | New secretary appointed (2 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 May 2001 | Incorporation (17 pages) |