| Company Name | Brian Dalton Transport Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283140 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Brian Dalton |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Transport Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
| Director Name | Mrs Jennifer Frances Dalton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
| Secretary Name | Mr Brian Dalton |
|---|---|
| Status | Closed |
| Appointed | 25 July 2011(6 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 08 April 2014) |
| Role | Company Director |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
| Secretary Name | Joanne Dalton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Selcroft Road Purley Surrey CR8 1AG |
Location
| Registered Address | 35 Selcroft Road Purley Surrey CR8 1AG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Shareholders
| 10 at £100 | Jennifer Dalton & Brian Dalton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,315 |
| Current Liabilities | £9,438 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2013 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Application to strike the company off the register (3 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 3 December 2012 | Secretary's details changed for {officer_name} (1 page) |
| 3 December 2012 | Secretary's details changed (1 page) |
| 3 December 2012 | Secretary's details changed for Mr Brian N/a Dalton on 3 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 8 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 27 July 2011 | Termination of appointment of Joanne Dalton as a secretary (1 page) |
| 27 July 2011 | Appointment of Mr Brian N/a Dalton as a secretary (1 page) |
| 27 July 2011 | Appointment of Mr Brian N/a Dalton as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Joanne Dalton as a secretary (1 page) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Jennifer Dalton on 15 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Brian Dalton on 15 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Jennifer Dalton on 15 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Brian Dalton on 15 November 2009 (2 pages) |
| 20 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 20 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 30 September 2008 | Full accounts made up to 30 November 2007 (9 pages) |
| 30 September 2008 | Full accounts made up to 30 November 2007 (9 pages) |
| 5 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 10/11/07; no change of members (7 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 20 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 8 December 2006 | Return made up to 10/11/06; full list of members
|
| 8 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 18 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 10 November 2004 | Incorporation (14 pages) |
| 10 November 2004 | Incorporation (14 pages) |