BLAF Trailer Rental Limited

Company Name	BLAF Trailer Rental Limited
Directors	Paul Gittins and George Gibson Reid
Company Status	Dissolved
Company Number	02397750
Category	Private Limited Company
Incorporation Date	22 June 1989(34 years, 10 months ago)
Previous Name	Alltruck Trailer Rental Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(10 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(14 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(14 years, 10 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Geoffrey John Williams
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stratton Road Sunbury On Thames Middlesex TW16 6PH

Director Name	Jonathan William Scott Page
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	12 PO Box Reading Berkshire RG7 6JF

Secretary Name	Jonathan William Scott Page
Nationality	British
Status	Resigned
Appointed	30 October 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1996)
Role	Company Director
Correspondence Address	12 PO Box Reading Berkshire RG7 6JF

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Secretary Name	Derek Robert Scott Lamond
Nationality	British
Status	Resigned
Appointed	03 May 1996(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 February 1998)
Role	Secretary
Correspondence Address	12 Brent Way Glasgow G46 8GA Scotland

Director Name	Paul Grosvenor Robinson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(6 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	11 Blackfriars Close Nuthall Nottingham NG16 1QJ

Director Name	Jonathan William Scott Page
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	Berroc Brook Chapel Row Reading Berks RG7 6QB

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	18 February 1998(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Michael Stewart Nuttall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	The Granary Lower Binton Court Stratford Upon Avon Warwickshire CV37 9TQ

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	17 November 1999(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2003)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£16,688
Net Worth	-£753,462
Current Liabilities	£959,496

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2005	Dissolved (1 page)
10 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2004	New director appointed (5 pages)
15 June 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
21 January 2004	Director resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: capital house queens park road handbridge chester cheshire CH88 3AN (1 page)
19 December 2003	Appointment of a voluntary liquidator (1 page)
19 December 2003	Declaration of solvency (3 pages)
19 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 December 2003	New director appointed (5 pages)
4 December 2003	Director resigned (1 page)
3 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2003	Return made up to 30/10/03; full list of members (6 pages)
20 June 2003	Accounts made up to 31 December 2002 (21 pages)
28 April 2003	New director appointed (4 pages)
28 April 2003	New director appointed (4 pages)
9 February 2003	Director's particulars changed (1 page)
13 January 2003	Director resigned (1 page)
4 November 2002	Accounts made up to 31 December 2001 (16 pages)
2 November 2002	Return made up to 30/10/02; full list of members (5 pages)
20 June 2002	Director's particulars changed (1 page)
2 November 2001	Return made up to 30/10/01; full list of members (5 pages)
25 October 2001	Accounting reference date extended from 28/12/01 to 31/12/01 (1 page)
8 October 2001	Accounting reference date shortened from 28/02/02 to 28/12/01 (1 page)
12 September 2001	Accounts made up to 28 February 2001 (15 pages)
9 February 2001	Director resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: ashby house bath street ashby de la zouch leicestershire LE65 2FH (1 page)
3 November 2000	Return made up to 30/10/00; full list of members (5 pages)
17 October 2000	Accounts made up to 29 February 2000 (15 pages)
16 August 2000	Company name changed alltruck trailer rental LIMITED\certificate issued on 17/08/00 (2 pages)
21 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
23 November 1999	Auditor's resignation (1 page)
19 November 1999	Return made up to 30/10/99; full list of members (7 pages)
17 September 1999	Director resigned (1 page)
9 July 1999	Accounts made up to 28 February 1999 (16 pages)
18 November 1998	Return made up to 30/10/98; no change of members (7 pages)
24 September 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
3 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	New secretary appointed (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
1 June 1998	Accounts made up to 28 February 1998 (17 pages)
12 January 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
17 December 1997	Auditor's resignation (1 page)
4 December 1997	Return made up to 30/10/97; full list of members (7 pages)
14 April 1997	Accounts made up to 31 December 1996 (17 pages)
24 January 1997	New director appointed (2 pages)
21 January 1997	Company name changed M4 trailer systems LTD.\certificate issued on 22/01/97 (2 pages)
11 December 1996	Auditor's resignation (1 page)
19 November 1996	Return made up to 30/10/96; full list of members (6 pages)
6 September 1996	Memorandum and Articles of Association (7 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1996	Registered office changed on 04/06/96 from: P.O. Box 12 chapel row southend reading RG7 6JF (1 page)
30 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	Memorandum and Articles of Association (12 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Director resigned (3 pages)
23 May 1996	Auditor's resignation (1 page)
23 May 1996	Secretary resigned;director resigned (2 pages)
23 May 1996	New director appointed (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
20 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1995	Return made up to 30/10/95; full list of members (6 pages)
20 October 1994	Particulars of mortgage/charge (3 pages)
7 October 1994	Particulars of mortgage/charge (3 pages)
7 February 1992	Particulars of mortgage/charge (7 pages)
23 October 1991	Particulars of mortgage/charge (3 pages)
20 July 1990	Particulars of mortgage/charge (3 pages)

BLAF Trailer Rental Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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