| Company Name | PETE Osborne Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069823 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1995(28 years, 10 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 9 months ago) |
| Previous Name | Pg & Mk Osborne Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Ian Marshall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 July 2006) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 3 The Willows Carville Durham DH1 1BP |
| Director Name | Mr Paul William Stiller |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 July 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Low Worsall Yarm North Yorkshire TS15 9PQ |
| Director Name | Mr Kenneth James Watson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 July 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
| Secretary Name | Mr Kenneth James Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 04 July 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
| Director Name | Melanie Kay Osborne |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 7 Poppyfields Way Branton Doncaster South Yorkshire |
| Director Name | Peter Gordon Osborne |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | The Mistle Black Bull Farm Midgley Wakefield Yorkshire WF4 4JJ |
| Secretary Name | Melanie Kay Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 7 Poppyfields Way Branton Doncaster South Yorkshire |
| Director Name | Nicholas Arnold Hoyes |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 October 1998) |
| Role | Transport Manager |
| Correspondence Address | 2 Gladstone Street Normanton West Yorkshire WF6 2HJ |
| Secretary Name | Janet Joan Ada Helen Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(3 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 24 October 2002) |
| Role | Company Director |
| Correspondence Address | Oakview Stocksmoor Road Midgeley Wakefield West Yorkshire WF4 4JQ |
| Secretary Name | Geoffrey Hallam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(7 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 15 April 2003) |
| Role | Company Director |
| Correspondence Address | 12 Haigh Court The Cedars Weelsby Road Grimsby North East Lincolnshire DN32 9FD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Stiller Group Boeing Way Stockton On Tees TS18 3TE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2006 | Application for striking-off (1 page) |
| 7 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 27 April 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
| 26 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 June 2003 | Return made up to 20/05/03; no change of members
|
| 4 May 2003 | New director appointed (1 page) |
| 4 May 2003 | New secretary appointed;new director appointed (1 page) |
| 4 May 2003 | New director appointed (1 page) |
| 26 April 2003 | Auditor's resignation (1 page) |
| 25 April 2003 | Registered office changed on 25/04/03 from: dearne mills barnsley road darton barnsley S75 5NN (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 17 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 1 August 2001 | Return made up to 30/06/01; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 July 2000 | Return made up to 30/06/00; full list of members
|
| 18 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 5 August 1999 | Return made up to 10/06/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 20 October 1998 | Secretary resigned;director resigned (1 page) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 23 July 1998 | Return made up to 10/06/98; full list of members
|
| 31 May 1998 | Registered office changed on 31/05/98 from: westbrook court sharrow vale road sheffield S11 8YZ (1 page) |
| 29 April 1998 | Company name changed pg & mk osborne transport limite d\certificate issued on 30/04/98 (2 pages) |
| 17 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 26 June 1997 | Return made up to 10/06/97; no change of members (4 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 13 June 1996 | Return made up to 19/06/96; full list of members
|
| 21 May 1996 | New director appointed (2 pages) |
| 17 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 20 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 19 June 1995 | Incorporation (38 pages) |