| Company Name | Van Tranz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04487859 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Brian George Forsyth |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Courier Service |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside House 13 Hawkshead Close, Acomb Ridge York YO24 2YF |
| Secretary Name | Marilyn Elizabeth Forsyth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Medical Secretary |
| Correspondence Address | 13 Hawkshead Close York North Yorkshire YO24 2YF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 13 Hawkshead Close Acomb Ridge York YO24 2YF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Westfield |
| Built Up Area | York |
Shareholders
| 50 at £1 | B G Forsyth 50.00% Ordinary |
|---|---|
| 50 at £1 | M E Forsyth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 20 May 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-08-11
|
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 11 August 2010 | Register inspection address has been changed (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 18 August 2008 | Accounts made up to 31 July 2008 (4 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 13 woodside house hawkshead close, acomb ridge york YO24 2YF (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 13 woodside house hawkshead close, acomb ridge york YO24 2YF (1 page) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 18 July 2008 | Director's change of particulars / brian forsyth / 17/07/2008 (1 page) |
| 18 July 2008 | Director's Change of Particulars / brian forsyth / 17/07/2008 / HouseName/Number was: , now: 13; Street was: woodside house, now: hswkshead close; Area was: 13 hawkshead close, acomb ridge, now: york; Post Town was: york, now: yorkshire (1 page) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 15 September 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 15 September 2007 | Accounts made up to 31 July 2007 (4 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 13 woodside house hawkshead close york YO24 2YF (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: 13 woodside house hawkshead close york YO24 2YF (1 page) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 31 August 2006 | Accounts made up to 31 July 2006 (5 pages) |
| 31 August 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: woodside house 13 hawkshead close york YO24 2YF (1 page) |
| 1 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Registered office changed on 01/08/06 from: woodside house 13 hawkshead close york YO24 2YF (1 page) |
| 27 September 2005 | Accounts made up to 31 July 2005 (5 pages) |
| 27 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 26 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 24 June 2005 | Accounts made up to 31 July 2004 (4 pages) |
| 18 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 18 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 20 April 2004 | Accounts made up to 31 July 2003 (1 page) |
| 20 April 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 8 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New secretary appointed (2 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 13 hawkshead close york YO24 2YF (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 13 hawkshead close york YO24 2YF (1 page) |
| 16 August 2002 | New director appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Secretary resigned (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 17 July 2002 | Incorporation (6 pages) |
| 17 July 2002 | Incorporation (6 pages) |