Dealer Truck Services

02941547

Company Name	Dealer Truck Services
Directors	William Beadnell and David Charles Littlejohn
Company Status	Dissolved
Company Number	02941547
Category	Private Unlimited Company
Incorporation Date	22 June 1994(29 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr William Beadnell
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxhill Farm Whinney Hill Redmarshall Stockton On Tees Cleveland TS21 1BW

Secretary Name	Mr Alexander William McDonald
Nationality	British
Status	Current
Appointed	22 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St James Drive Northallerton North Yorkshire DL7 8XG

Director Name	Mr David Charles Littlejohn
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(3 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Westholme Hookley Lane Elstead Surrey GU8 6JD

Director Name	Paul Michael Gerhold
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1995)
Role	Gen Man-Commercial Vehicles
Correspondence Address	Beechwood Nugents Park Pinner Middlesex HA5 4RA

Director Name	Terrance Anthony Waterfall
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(2 weeks after company formation)
Appointment Duration	1 year (resigned 21 July 1995)
Role	Bus Exec-Commercial Vehicles
Country of Residence	England
Correspondence Address	Willowcroft Hallfield Gardens Shirland Derbyshire

Director Name	Nigel Gaughan Knight
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm East Brent Somerset TA9 4HP

Location

Registered Address	Ernst & Fuller Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2000	Dissolved (1 page)
21 October 1999	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 1999	Full accounts made up to 31 December 1998 (9 pages)
19 February 1999	Declaration of solvency (3 pages)
15 February 1999	Appointment of a voluntary liquidator (1 page)
15 February 1999	Resolutions LRESSP ‐ Special resolution to wind up (15 pages)
15 February 1999	Declaration of solvency (3 pages)
4 February 1999	Registered office changed on 04/02/99 from: ernst & young norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page)
4 February 1999	Registered office changed on 04/02/99 from: cowpen bewley road haverton hill billingham cleveland TS33 4EX (1 page)
18 December 1998	Full accounts made up to 31 December 1995 (8 pages)
18 December 1998	Full accounts made up to 31 December 1996 (8 pages)
30 November 1998	Full accounts made up to 31 December 1997 (9 pages)
24 July 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director resigned (11 pages)
21 August 1996	Return made up to 22/06/96; full list of members (10 pages)
15 February 1996	New director appointed (2 pages)
11 February 1996	Return made up to 22/06/95; full list of members (19 pages)

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