| Company Name | M&B Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04357021 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months 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 | Barry Cadden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 February 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 October 2004) |
| Role | Company Director |
| Correspondence Address | 41b Waltham High Street London EN8 7AB |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2002(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 October 2004) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 28 July 2003) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Highstone Company Formations Ltd Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2003 | Secretary resigned (1 page) |
| 7 August 2003 | New secretary appointed (2 pages) |
| 7 August 2003 | Return made up to 21/01/03; full list of members
|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Registered office changed on 19/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Ad 14/02/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 21 January 2002 | Incorporation (13 pages) |