Museum Of Army Transport (Promotions) Limited

01754501

Company Name	Museum Of Army Transport (Promotions) Limited
Company Status	Dissolved
Company Number	01754501
Category	Private Limited Company
Incorporation Date	20 September 1983(40 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	James Marr Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	41 Main Street Cherry Burton Beverley North Humberside HU17 7RF

Director Name	Mr Dennis Alfred Headley-Green
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired Bank Manager
Correspondence Address	20 Lund Avenue Cottingham North Humberside HU16 5LL

Director Name	Mr Robert Leslie Holtby
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Farmer
Correspondence Address	St Augustines Corner Church Lane Skirlaugh Hull HU11 5EU

Director Name	Donald Newton Locke
Date of Birth	August 1920 (Born 103 years ago)
Nationality	English
Status	Current
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Retired Army Officer
Correspondence Address	Coatesworth House Hovingham York YO6 4LG

Secretary Name	John Laurence Settle
Nationality	British
Status	Current
Appointed	06 August 1993(9 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	West Beckton 31 Harbour Way Victoria Hull HU9 1PL

Director Name	Brigadier Michael John Blyth
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(11 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Army Officer
Correspondence Address	Ladysmith House Melbourne Square Leconfield Beverley Northhumberside HU17 7LG

Director Name	Prof Barbara Ann English
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	14 September 1995(11 years, 12 months after company formation)
Appointment Duration	28 years, 7 months
Role	Professor Of History
Correspondence Address	Westwood Close Beverley North Humberside HU17 8EL

Director Name	Tom Martin
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 September 1995(11 years, 12 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Chairman
Correspondence Address	Newbegin House Newbegin Beverley East Yorkshire HU17 8EG

Director Name	Mr John Frederick Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Lt Colonel John Graham Hambleton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1993)
Role	Civil Servant
Correspondence Address	Rhq Rct Buller Barracks Aldershot Hants GU11 2BX

Director Name	Brigadier Ian Neil Osborne
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1993)
Role	Military Officer
Correspondence Address	Ladysmith House Normandy Barracks Leconfield Beverley North Humberside HU17 7LX

Director Name	Mr George Anderson Stokoe
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	11 months (resigned 12 May 1993)
Role	Retired Bank Manager
Correspondence Address	7 Princess Way Beverley North Humberside HU17 8PD

Secretary Name	Mr David Andrew Dawson
Nationality	British
Status	Resigned
Appointed	12 June 1992(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hull Road Cottingham East Yorkshire HU16 4PU

Director Name	Brigadier Noel Muddiman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1995)
Role	Army Officer
Correspondence Address	Ladysmith House 1 Melbourne Square Leconfield North Humberside HU17 7LG

Director Name	Lieutenant Colonel Colin John Doland
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1995)
Role	Institution Secretary
Correspondence Address	10 Gardeners Hill Road Wrecclesham Farnham Surrey GU10 4RL

Location

Registered Address	Lowgate House Lowgate Hull East Yorkshire HU1 1JJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

8 October 1998	Dissolved (1 page)
8 July 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 1998	Liquidators statement of receipts and payments (5 pages)
19 February 1998	Liquidators statement of receipts and payments (7 pages)
21 February 1997	Appointment of a voluntary liquidator (1 page)
10 February 1997	Statement of affairs (10 pages)
30 January 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: flemingate beverley north humberside HU17 ong (1 page)
8 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1996	Director resigned (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
3 November 1995	Director resigned (2 pages)
5 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 June 1995	Director resigned (2 pages)

Contact Yorkshire Companies