Blackburn Transport Limited

Company Name	Blackburn Transport Limited
Company Status	Dissolved
Company Number	02613331
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)
Dissolution Date	26 September 2009 (14 years, 7 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Keillor Wallace
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(16 years after company formation)
Appointment Duration	2 years, 3 months (closed 26 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Whitehouse Avenue Eggborough Goole Yorkshire DN14 0XL

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2008(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 26 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 Sandmoor Avenue Leeds West Yorkshire LS17 7DR

Secretary Name	Mr James Keillor Wallace
Nationality	British
Status	Closed
Appointed	16 March 2009(17 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 26 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Whitehouse Avenue Eggborough Goole Yorkshire DN14 0XL

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 3 months after company formation)
Appointment Duration	16 years (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Director Name	Mr Stuart David Wilde
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(1 year, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sovereign Park Cornwall Road Harrogate North Yorkshire HG1 2SJ

Secretary Name	Mr Stuart David Wilde
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	55 Kielder Oval Harrogate North Yorkshire HG2 7HQ

Secretary Name	Mr Clive Richard Smith
Nationality	British
Status	Resigned
Appointed	20 April 1994(2 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	14 Leamington Road Ilkley West Yorkshire LS29 8EN

Secretary Name	Mrs Julie Karen Temple
Nationality	British
Status	Resigned
Appointed	29 December 2000(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Saint Thomas's Way Green Hammerton York North Yorkshire YO26 8BE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	Prospect Park Broughton Way Harrogate North Yorkshire HG2 7NY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2009	Liquidators statement of receipts and payments to 23 June 2009 (6 pages)
26 June 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2009	Appointment terminated secretary julie temple (1 page)
17 March 2009	Secretary appointed mr james keillor wallace (1 page)
29 January 2009	Director's change of particulars / martin gilbert / 29/01/2009 (1 page)
23 October 2008	Appointment terminated director giles fearnley (1 page)
1 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2008	Appointment of a voluntary liquidator (1 page)
1 September 2008	Declaration of solvency (3 pages)
23 June 2008	Director appointed mr martin james gilbert (1 page)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
15 October 2007	Full accounts made up to 31 December 2006 (15 pages)
13 July 2007	Director resigned (1 page)
18 June 2007	New director appointed (2 pages)
8 January 2007	Return made up to 31/10/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (11 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 January 2006	Auditor's resignation (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2004	Full accounts made up to 31 December 2003 (10 pages)
18 December 2003	Company name changed huntingdon & district travel lim ited\certificate issued on 18/12/03 (2 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
16 November 2002	Return made up to 31/10/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 October 2001 (10 pages)
26 November 2001	Return made up to 31/10/01; full list of members (6 pages)
4 October 2001	Particulars of mortgage/charge (7 pages)
14 August 2001	Full accounts made up to 31 October 2000 (9 pages)
21 April 2001	Particulars of mortgage/charge (7 pages)
21 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
13 November 2000	Return made up to 31/10/00; full list of members (6 pages)
27 July 2000	Secretary's particulars changed (1 page)
26 July 2000	Full accounts made up to 31 October 1999 (10 pages)
10 May 2000	Auditor's resignation (1 page)
29 November 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 1999	Registered office changed on 08/11/99 from: blazefield house russell street keighley west yorkshire BD21 2JX (1 page)
20 August 1999	Full accounts made up to 31 October 1998 (10 pages)
22 May 1999	Registered office changed on 22/05/99 from: 20 devonshire street keighley west yorkshire BD21 2AU (1 page)
16 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
21 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
11 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
7 November 1996	Return made up to 31/10/96; full list of members (8 pages)
18 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
9 November 1995	Return made up to 31/10/95; no change of members (8 pages)
19 October 1995	Auditor's resignation (2 pages)
7 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
23 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1994	Company name changed starbeck investments LIMITED\certificate issued on 21/03/94 (2 pages)
12 October 1992	Company name changed watford & district omnibus compa ny LIMITED\certificate issued on 13/10/92 (2 pages)
21 November 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
11 September 1991	Secretary resigned (2 pages)
22 May 1991	Incorporation (16 pages)

Blackburn Transport Limited

Business Activity

Directors

Location

Accounts

Filing History

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