Britrans UK Limited

Company Name	Britrans UK Limited
Company Status	Dissolved
Company Number	02835728
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)
Dissolution Date	27 December 2011 (12 years, 4 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 Ian Edwin Sellers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1992
Appointment Duration	19 years, 5 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hill Rise Market Weighton York North Yorkshire YO4 3JX

Director Name	Trevor Andrew Wise
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(5 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bedale Road Market Weighton Yorkshire YO43 3DL

Secretary Name	Mr Ian Edwin Sellers
Nationality	British
Status	Closed
Appointed	31 March 1999(5 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hill Rise Market Weighton York North Yorkshire YO4 3JX

Director Name	Mr Paul Michael Sellers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2009(16 years after company formation)
Appointment Duration	2 years, 4 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Potteries Rise Lane Catwick Beverley North Humberside HU17 5PL

Director Name	William Jobling
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Firdale Kilnwick Lane Lockington Driffield North Humberside YO25 9SY

Secretary Name	William Jobling
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Firdale Kilnwick Lane Lockington Driffield North Humberside YO25 9SY

Secretary Name	Patrick Joseph Beasty
Nationality	British
Status	Resigned
Appointed	16 March 1995(1 year, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 1999)
Role	Manager
Correspondence Address	40 Bellfield Avenue Hull HU8 9DT

Director Name	Ian McKinley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 August 2009)
Role	Company Director
Correspondence Address	1a Albemarle Road Bilton East Yorkshire HU11 4DR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Stoneferry Park Foster Street Hull HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

2 at £1	Ian Edwin Sellers 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,204
Cash	£100
Current Liabilities	£588

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
1 September 2011	Application to strike the company off the register (3 pages)
1 September 2011	Application to strike the company off the register (3 pages)
19 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 2 (6 pages)
19 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 2 (6 pages)
26 August 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 September 2009	Director appointed mr paul michael sellers (1 page)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
3 September 2009	Appointment terminated director ian mckinley (1 page)
3 September 2009	Appointment Terminated Director ian mckinley (1 page)
3 September 2009	Director appointed mr paul michael sellers (1 page)
3 September 2009	Return made up to 13/08/09; full list of members (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Return made up to 13/08/08; full list of members (4 pages)
10 September 2008	Return made up to 13/08/08; full list of members (4 pages)
22 September 2007	Return made up to 13/07/07; full list of members (7 pages)
22 September 2007	Return made up to 13/07/07; full list of members (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2006	Return made up to 13/07/06; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 July 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 July 2005	Accounts made up to 31 March 2005 (5 pages)
4 July 2005	Return made up to 13/07/05; full list of members (7 pages)
4 July 2005	Return made up to 13/07/05; full list of members (7 pages)
5 July 2004	Return made up to 13/07/04; full list of members (7 pages)
5 July 2004	Return made up to 13/07/04; full list of members (7 pages)
7 May 2004	Accounts made up to 31 March 2004 (5 pages)
7 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 July 2003	Return made up to 13/07/03; full list of members (7 pages)
11 July 2003	Return made up to 13/07/03; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 July 2002	Return made up to 13/07/02; full list of members (7 pages)
5 July 2002	Return made up to 13/07/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 July 2001	Return made up to 13/07/01; full list of members (8 pages)
10 July 2001	Return made up to 13/07/01; full list of members (8 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Return made up to 13/07/00; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 October 2000	Return made up to 13/07/00; full list of members (7 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Return made up to 13/07/99; full list of members (6 pages)
23 July 1999	Return made up to 13/07/99; full list of members (6 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
20 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 April 1999	Registered office changed on 01/04/99 from: alexander house alexander dock hull HU9 1TA (1 page)
1 April 1999	Registered office changed on 01/04/99 from: alexander house alexander dock hull HU9 1TA (1 page)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1998	Return made up to 13/07/98; no change of members (4 pages)
5 August 1998	Return made up to 13/07/98; no change of members (4 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 July 1997	Return made up to 13/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 July 1997	Return made up to 13/07/97; no change of members (4 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 July 1996	Return made up to 13/07/96; full list of members (6 pages)
16 July 1996	Return made up to 13/07/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 August 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	Return made up to 13/07/95; no change of members (4 pages)
27 April 1995	Director resigned (2 pages)
27 April 1995	Director resigned (2 pages)

Britrans UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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