Giraud UK Limited

Company Name	Giraud UK Limited
Company Status	Dissolved
Company Number	02456099
Category	Private Limited Company
Incorporation Date	28 December 1989(34 years, 4 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Names	MJL Morsch Limited and MJL UK Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Francois Frederic Lefebvre
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2011(21 years, 3 months after company formation)
Appointment Duration	10 months (closed 21 February 2012)
Role	Company Director
Country of Residence	French
Correspondence Address	No 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN

Director Name	Serge Jeremy Cornil Wils
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 1995)
Role	International Haulier
Correspondence Address	4 Allee Des Jonquilles 59166 Bousebecque France

Secretary Name	Mrs Carol Lesley O'Brien
Nationality	British
Status	Resigned
Appointed	28 December 1991(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Far Slack Buckley Green Stanbury Keighley West Yorkshire BD22 0HL

Director Name	Christian Nicolas
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	05 October 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	12 Chemin Du Panorama Dardilly 69570

Director Name	Henri Jean Maurice Thysen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 September 1998(8 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	200 Wylder Straete Hardifort F-59670 France

Director Name	Dany Morand
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 1999(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns Stream Road Kingswinford West Midlands DY6 9NT

Director Name	Mrs Carol Lesley O'Brien
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(9 years, 2 months after company formation)
Appointment Duration	10 years (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Far Slack Buckley Green Stanbury Keighley West Yorkshire BD22 0HL

Director Name	Frederick Dumfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2006(16 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	80 Ave De Brancolar Batiment C Residence Des Hauts Parc Decimiez C 06000 Nice Foreign

Director Name	Mr Tarek Hosni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2006(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Avenue De L'Opera Paris 75001 Foreign

Director Name	Pascal Arthur Jean Tomasso
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	3 Rue Pelouze Paris 75008 Foreign

Director Name	Mr Vincent Rey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	56 Rue Caulaincourt Paris 75018 Paris Foreign

Secretary Name	Mr Michael Leslie Wood
Nationality	British
Status	Resigned
Appointed	27 February 2009(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Financial Controller
Correspondence Address	31 River Holme View Brockholes Holmfirth West Yorkshire HD9 7BP

Location

Registered Address	No 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

30k at 1	Transplus Sarl 100.00% Ordinary
1 at 1	Giraud Nord Sas 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
26 October 2011	Application to strike the company off the register (3 pages)
26 October 2011	Application to strike the company off the register (3 pages)
11 October 2011	Full accounts made up to 31 December 2010 (16 pages)
11 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 May 2011	Appointment of Francois Frederic Lefebvre as a director (3 pages)
3 May 2011	Termination of appointment of Vincent Rey as a director (2 pages)
3 May 2011	Appointment of Francois Frederic Lefebvre as a director (3 pages)
3 May 2011	Termination of appointment of Vincent Rey as a director (2 pages)
16 July 2010	Termination of appointment of Michael Wood as a secretary (1 page)
16 July 2010	Termination of appointment of Michael Wood as a secretary (1 page)
25 March 2010	Full accounts made up to 31 December 2009 (17 pages)
25 March 2010	Full accounts made up to 31 December 2009 (17 pages)
23 November 2009	Director's details changed for Mr Vincent Rey on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 30,000 (4 pages)
23 November 2009	Director's details changed for Mr Vincent Rey on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 30,000 (4 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
20 October 2009	Registered office address changed from Deanhurst Gelderd Road Gildersome Leeds LS27 7LG on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Deanhurst Gelderd Road Gildersome Leeds LS27 7LG on 20 October 2009 (1 page)
31 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
31 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page)
11 March 2009	Secretary's change of particulars / michael wood / 11/03/2009 (2 pages)
11 March 2009	Appointment terminated director tarek hosni (1 page)
11 March 2009	Appointment Terminated Director tarek hosni (1 page)
11 March 2009	Secretary's Change of Particulars / michael wood / 11/03/2009 / HouseName/Number was: , now: 31; Street was: 31 river holme view, now: river holme view; Area was: brockhobs, now: brockholes; Country was: , now: england (2 pages)
10 March 2009	Secretary appointed mr michael leslie wood (1 page)
10 March 2009	Appointment Terminated Secretary carol obrien (1 page)
10 March 2009	Secretary appointed mr michael leslie wood (1 page)
10 March 2009	Appointment terminated secretary carol obrien (1 page)
9 March 2009	Appointment terminated director carol obrien (1 page)
9 March 2009	Appointment Terminated Director carol obrien (1 page)
30 January 2009	Return made up to 14/11/08; full list of members (4 pages)
30 January 2009	Return made up to 14/11/08; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
9 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 February 2008	Particulars of mortgage/charge (5 pages)
13 February 2008	Particulars of mortgage/charge (5 pages)
19 December 2007	Return made up to 14/11/07; no change of members (7 pages)
19 December 2007	Return made up to 14/11/07; no change of members (7 pages)
12 December 2007	Full accounts made up to 31 December 2006 (17 pages)
12 December 2007	Full accounts made up to 31 December 2006 (17 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
28 December 2006	Return made up to 14/11/06; full list of members (7 pages)
28 December 2006	Return made up to 14/11/06; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (1 page)
22 June 2006	Full accounts made up to 31 December 2005 (17 pages)
22 June 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
24 November 2005	Return made up to 14/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
3 December 2004	Return made up to 26/11/04; full list of members (7 pages)
6 July 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
6 July 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 16/12/03; full list of members (7 pages)
23 March 2004	Return made up to 16/12/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 December 2002 (16 pages)
4 July 2003	Full accounts made up to 31 December 2002 (16 pages)
20 December 2002	Return made up to 16/12/02; full list of members (7 pages)
20 December 2002	Return made up to 16/12/02; full list of members (7 pages)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
23 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
4 January 2002	Return made up to 28/12/01; full list of members (7 pages)
4 January 2002	Return made up to 28/12/01; full list of members (7 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
18 April 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
5 January 2001	Return made up to 28/12/00; full list of members (7 pages)
5 January 2001	Return made up to 28/12/00; full list of members (7 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
14 March 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
14 March 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
6 January 2000	Return made up to 28/12/99; full list of members (7 pages)
6 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 1999	Company name changed mjl uk LIMITED\certificate issued on 05/05/99 (2 pages)
4 May 1999	Company name changed mjl uk LIMITED\certificate issued on 05/05/99 (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
3 March 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
3 March 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Return made up to 28/12/98; no change of members (4 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Return made up to 28/12/98; no change of members (4 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
10 May 1998	Full accounts made up to 31 December 1997 (18 pages)
10 May 1998	Full accounts made up to 31 December 1997 (18 pages)
6 January 1998	Return made up to 28/12/97; no change of members (4 pages)
6 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 November 1997	Secretary's particulars changed (1 page)
14 November 1997	Secretary's particulars changed (1 page)
14 March 1997	Full accounts made up to 31 December 1996 (17 pages)
14 March 1997	Full accounts made up to 31 December 1996 (17 pages)
18 February 1997	Return made up to 28/12/96; full list of members (6 pages)
18 February 1997	Return made up to 28/12/96; full list of members (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 July 1996	Company name changed mjl morsch LIMITED\certificate issued on 03/07/96 (2 pages)
2 July 1996	Company name changed mjl morsch LIMITED\certificate issued on 03/07/96 (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Return made up to 28/12/95; full list of members (6 pages)
18 February 1996	Return made up to 28/12/95; full list of members (6 pages)
18 February 1996	New director appointed (2 pages)
21 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
21 December 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
9 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 May 1995	Registered office changed on 10/05/95 from: unit 2,motorway house gederd road birstall batley west yorkshire WF17 9LX (1 page)
10 May 1995	Registered office changed on 10/05/95 from: unit 2,motorway house gederd road birstall batley west yorkshire WF17 9LX (1 page)
13 January 1995	Return made up to 28/12/94; no change of members (4 pages)
13 January 1995	Return made up to 28/12/94; no change of members 363(287) ‐ Registered office changed on 13/01/95 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
16 January 1994	Return made up to 28/12/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
29 April 1993	Return made up to 28/12/92; no change of members (6 pages)
5 January 1992	Return made up to 28/12/91; no change of members (4 pages)
7 June 1991	Return made up to 28/12/90; full list of members (7 pages)
21 February 1990	Secretary resigned;new secretary appointed (2 pages)
21 February 1990	Secretary resigned;new secretary appointed (2 pages)
16 January 1990	Director resigned;new director appointed (2 pages)
16 January 1990	Director resigned;new director appointed (2 pages)
28 December 1989	Incorporation (18 pages)
28 December 1989	Incorporation (18 pages)

Giraud UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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