Bilspedition Plc

Company Name	Bilspedition Plc
Directors	Reginald Cavill Hunt and Malcolm Stuart Webster
Company Status	Dissolved
Company Number	02175433
Category	Public Limited Company
Incorporation Date	8 October 1987(36 years, 7 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Reginald Cavill Hunt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southview School Lane North Kelsey Market Rasen Lincolnshire LN7 6JW

Director Name	Mr Malcolm Stuart Webster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Michaels Court Howe Lane Goxhil Barrow On Humber South Humberside DN19 7HF

Secretary Name	Mr Malcolm Stuart Webster
Nationality	British
Status	Current
Appointed	31 May 1996(8 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Michaels Court Howe Lane Goxhil Barrow On Humber South Humberside DN19 7HF

Director Name	Mats Allgower
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Grabergsvagen 21 Molnycke S 435 41

Director Name	Mr Stephen Robert Cakebread
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Chartered Accountant
Correspondence Address	17 Springfield Place Chelmsford Essex CM1 5ZA

Director Name	Hakan Mikael Gisslen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	International Treasurer
Correspondence Address	Hastliden Pl 324 Onsala S-439 00 Sweden

Director Name	Lennart Wennmo
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Pl 791 Sandasvagen Kallered S-430 50 Sweden

Secretary Name	Mr Stephen Robert Cakebread
Nationality	British
Status	Resigned
Appointed	22 April 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 1996)
Role	Company Director
Correspondence Address	17 Springfield Place Chelmsford Essex CM1 5ZA

Registered Address	Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

27 September 2001	Dissolved (1 page)
27 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
21 February 2001	Liquidators statement of receipts and payments (5 pages)
24 August 2000	Liquidators statement of receipts and payments (5 pages)
8 March 2000	Liquidators statement of receipts and payments (5 pages)
24 September 1999	Liquidators statement of receipts and payments (6 pages)
16 March 1998	Liquidators statement of receipts and payments (6 pages)
29 August 1997	Liquidators statement of receipts and payments (6 pages)
11 October 1996	Appointment of a voluntary liquidator (1 page)
11 October 1996	Registered office changed on 11/10/96 from: eastfield road south killingholme nr grimsby north lincolnshire DN40 3DQ (1 page)
2 October 1996	Declaration of solvency (3 pages)
2 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	Director resigned (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	Secretary resigned;director resigned (2 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Registered office changed on 08/07/96 from: 44/45 chancery lane london WC2A ijb (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
31 July 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 May 1995	Return made up to 22/04/95; no change of members (4 pages)

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