| Company Name | European Transport Systems UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04306358 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2001(22 years, 6 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Kevin Kelsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Knightley Way Kingswood Hull East Yorkshire HU7 3JR |
| Director Name | Aart Van Buuren |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 December 2005(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Dorpsweg 124 Hoogblockland 4221 Ll The Netherlands |
| Director Name | Dirk Van Der Vlist |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 December 2005(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Laantje 13 Noordeloos 4225 Pc The Netherlands |
| Director Name | Klaas Van Der Vlist |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 December 2005(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | Liesveld 7 2964 Ag Groot Ammers The Netherlands |
| Director Name | Mr Eric Andrew Crosby |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Daisyfield Drive Bilton Hull East Yorkshire HU11 4BF |
| Director Name | Kevin Kelsey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Knightley Way Kingswood Hull East Yorkshire HU7 3JR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Deep Business Centre Tower Street Hull North Humberside HU1 4BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2009 | Application for striking-off (1 page) |
| 23 December 2008 | Return made up to 17/02/08; full list of members (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 December 2007 | Return made up to 17/10/07; full list of members (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 November 2006 | Return made up to 17/10/06; full list of members
|
| 12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 14 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 11 December 2003 | Return made up to 17/10/03; full list of members
|
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 March 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 7 November 2002 | Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 2 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Director resigned (1 page) |
| 1 November 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Incorporation (17 pages) |