C.S. International (Transport) Limited

02639330

Company Name	C.S. International (Transport) Limited
Directors	Michael Joseph Wilmot and David Strachan
Company Status	Dissolved
Company Number	02639330
Category	Private Limited Company
Incorporation Date	20 August 1991(32 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Joseph Wilmot
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	02 February 1996(4 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	HGV Fitter
Country of Residence	United Kingdom
Correspondence Address	Middlefield Low Road Osgodby Market Rasen Linclnshire LN8 3PJ

Director Name	David Strachan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	Driver
Correspondence Address	Flat 3 36 Reigate Road Reigate Surrey RH2 0QN

Secretary Name	Peter Wilmot
Nationality	British
Status	Current
Appointed	03 June 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 11 months
Role	HGV Driver
Correspondence Address	Fieldview Low Road Osgodby Market Rasen Lincolnshire LN8 3PJ

Director Name	Andrew Colin Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 1994)
Role	Haulage Contractor
Correspondence Address	2 Velden Way Market Rasen Lincolnshire LN8 3HD

Director Name	Elizabeth May Smith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 1994)
Role	Transport Administrator
Correspondence Address	2 Velden Way Market Rasen Lincolnshire LN8 3HD

Secretary Name	Elizabeth May Smith
Nationality	British
Status	Resigned
Appointed	01 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 1994)
Role	Transport Administrator
Correspondence Address	2 Velden Way Market Rasen Lincolnshire LN8 3HD

Director Name	John Paul Easters
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	33 Nookings Drive Hibaldstow Brigg South Humberside DN20 9PT

Director Name	Carl Fererick Stothard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1994(3 years after company formation)
Appointment Duration	3 months (resigned 21 November 1994)
Role	Mechanic
Correspondence Address	20 Nookings Drive Hibaldstow Brigg South Humberside DN20 9PS

Secretary Name	John Paul Easters
Nationality	British
Status	Resigned
Appointed	20 August 1994(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	33 Nookings Drive Hibaldstow Brigg South Humberside DN20 9PT

Director Name	Anne Reilly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 1994(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 1996)
Role	Company Director
Correspondence Address	33 Nookings Drive Hibaldstow Brigg South Humberside DN20 9PT

Secretary Name	Mr Michael Joseph Wilmot
Nationality	British
Status	Resigned
Appointed	02 February 1996(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 June 1996)
Role	HGV Fitter
Country of Residence	United Kingdom
Correspondence Address	Middlefield Low Road Osgodby Market Rasen Linclnshire LN8 3PJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Cherry Lodge Malton Road, Cherry Burton Beverley HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural

Accounts

Latest Accounts	31 August 1994 (29 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

9 April 2004	Dissolved (1 page)
23 February 1998	Dissolution deferment (1 page)
23 February 1998	Completion of winding up (1 page)
23 February 1998	Notice to Secretary of State for direction (1 page)
23 October 1996	Order of court to wind up (1 page)
4 September 1996	Return made up to 20/08/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed;new director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (2 pages)
26 October 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

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