| Company Name | B.T.L Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05851901 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Name | KUF Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Secretary Name | Mr Alrick Charles Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(2 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 January 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 48 Carlyle Road Manor Park London E12 6BN |
| Director Name | Mr Alrick Charles Browne |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Rainham Trading Estate, New Road Rainham Essex RM13 8RA |
| Secretary Name | Shirley Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 Caspian Way Church Hollow Purfleet Essex RM19 1LF |
| Director Name | James Christopher Browne |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2008(1 year, 7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 2008) |
| Role | Haulier |
| Correspondence Address | 48 Carlyle Road Manor Park London E12 6BN |
| Director Name | Mr Mark Anthony Browne |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 13 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Caspian Way Purfleet Essex RM19 1LF |
| Director Name | Mr Mark Anthony Browne |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2008(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 13 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Caspian Way Purfleet Essex RM19 1LF |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Ashford Associates Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2008(2 years after company formation) |
| Appointment Duration | Resigned same day (resigned 01 July 2008) |
| Correspondence Address | 74a High Street Wanstead London E11 2RJ |
Location
| Registered Address | Unit 3 Rainham Trading Estate, New Road Rainham Essex RM13 8RA |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alrick Browne 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Anthony Browne 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Appointment of Mr Alrick Browne as a director (2 pages) |
| 3 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Appointment of Mr Alrick Browne as a director (2 pages) |
| 3 August 2011 | Termination of appointment of Mark Browne as a director (1 page) |
| 3 August 2011 | Termination of appointment of Mark Browne as a director (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2011 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
| 20 April 2011 | Registered office address changed from 74a High Street Wanstead London E11 2RJ on 20 April 2011 (1 page) |
| 20 April 2011 | Annual return made up to 20 June 2009 with a full list of shareholders (3 pages) |
| 20 April 2011 | Registered office address changed from 74a High Street Wanstead London E11 2RJ on 20 April 2011 (1 page) |
| 22 January 2010 | Restoration by order of the court (4 pages) |
| 22 January 2010 | Restoration by order of the court (4 pages) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | Secretary appointed mr alrick browne (1 page) |
| 13 January 2009 | Appointment Terminated Secretary ashford associates secretarial services LTD (1 page) |
| 13 January 2009 | Secretary appointed mr alrick browne (1 page) |
| 13 January 2009 | Appointment terminated secretary ashford associates secretarial services LTD (1 page) |
| 12 December 2008 | Director appointed mr mark anthony browne (1 page) |
| 12 December 2008 | Appointment Terminated Director james browne (1 page) |
| 12 December 2008 | Director appointed mr mark anthony browne (1 page) |
| 12 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 12 December 2008 | Appointment terminated director james browne (1 page) |
| 22 July 2008 | Secretary appointed ashford associates secretarial services LTD (1 page) |
| 22 July 2008 | Appointment Terminated Secretary shirley lacey (1 page) |
| 22 July 2008 | Appointment terminated secretary shirley lacey (1 page) |
| 22 July 2008 | Secretary appointed ashford associates secretarial services LTD (1 page) |
| 1 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 July 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 13 February 2008 | New director appointed (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | New director appointed (1 page) |
| 1 October 2007 | Company name changed kuf construction LIMITED\certificate issued on 01/10/07 (2 pages) |
| 1 October 2007 | Company name changed kuf construction LIMITED\certificate issued on 01/10/07 (2 pages) |
| 4 September 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 27 June 2006 | New secretary appointed (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 27 June 2006 | New secretary appointed (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 20 June 2006 | Incorporation (11 pages) |
| 20 June 2006 | Incorporation (11 pages) |