| Company Name | Brighton Transport (Profit Sharing Trust) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03029098 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Capital Strategies (Shelf Co 102) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger William French |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Nizells Avenue Hove East Sussex BN3 1PL |
| Director Name | Rosemary Holland |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2005) |
| Role | Finance Director |
| Correspondence Address | 2 The Haydens Tonbridge Kent TN9 1NS |
| Secretary Name | Ian Philip Butcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(2 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Church Farm High Row Caldwell Richmond North Yorkshire DL11 7QQ |
| Director Name | Robert Michael Postlethwaite |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Park Road New Barnet Hertfordshire EN4 9QA |
| Secretary Name | Leon David Boros |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Summerswood Close Kenley Surrey CR8 5EY |
| Director Name | Derek Beck |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 May 1997) |
| Role | Workshop Foreman |
| Correspondence Address | 13 Alan Way Whitehawk Brighton East Sussex BN2 5PF |
| Director Name | Dennis Arthur Edwards |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 May 1997) |
| Role | Body Shop Foreman |
| Correspondence Address | 202 Valley Road Portslade Brighton East Sussex BN41 2TJ |
| Director Name | Carol Ann Sanders |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 May 1997) |
| Role | Finance Director |
| Correspondence Address | 20 Downs Walk Peacehaven East Sussex BN10 7RH |
| Secretary Name | Geoffrey William Toop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1995(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 May 1997) |
| Role | Company Director |
| Correspondence Address | 3 Selwyn Lodge 8 Cambridge Road Worthing West Sussex BN11 1XD |
Location
| Registered Address | 3rd Floor 41-51 Grey Street Newcastle Upon Tyne NE1 6EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2004 | Application for striking-off (1 page) |
| 28 April 2004 | Accounts for a dormant company made up to 28 June 2003 (5 pages) |
| 20 November 2003 | Return made up to 19/10/03; full list of members (5 pages) |
| 3 May 2003 | Accounts for a dormant company made up to 29 June 2002 (5 pages) |
| 18 November 2002 | Return made up to 19/10/02; full list of members (5 pages) |
| 1 August 2002 | Secretary's particulars changed (1 page) |
| 30 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 14 November 2001 | Return made up to 19/10/01; full list of members (5 pages) |
| 8 July 2001 | Registered office changed on 08/07/01 from: cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page) |
| 14 February 2001 | Full accounts made up to 1 July 2000 (9 pages) |
| 15 November 2000 | Return made up to 19/10/00; full list of members (5 pages) |
| 7 March 2000 | Resolutions
|
| 12 November 1999 | Return made up to 19/10/99; full list of members (5 pages) |
| 12 November 1999 | Full accounts made up to 3 July 1999 (9 pages) |
| 23 December 1998 | Full accounts made up to 27 June 1998 (9 pages) |
| 18 November 1998 | Return made up to 19/10/98; full list of members (5 pages) |
| 1 May 1998 | Full accounts made up to 28 June 1997 (9 pages) |
| 13 March 1998 | Return made up to 06/03/98; full list of members (5 pages) |
| 21 July 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Auditor's resignation (1 page) |
| 17 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 43/45 coombe terrace lewes road brighton BN2 4AQ (1 page) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 13 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 15 January 1996 | Resolutions
|
| 30 October 1995 | Resolutions
|
| 26 October 1995 | Company name changed capital strategies (shelf co 102 ) LIMITED\certificate issued on 27/10/95 (4 pages) |
| 23 October 1995 | New director appointed (2 pages) |
| 23 October 1995 | New secretary appointed (2 pages) |
| 23 October 1995 | Accounting reference date shortened from 31/08 to 31/12 (1 page) |
| 23 October 1995 | Secretary resigned;new director appointed (2 pages) |
| 23 October 1995 | New director appointed (2 pages) |