| Company Name | B. & V. Transport Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03266894 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1996(27 years, 6 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
| Previous Name | Hallmark Commercial Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Brian Gardiner |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 April 2002) |
| Role | Transport Manager |
| Correspondence Address | 11 Park Avenue Middlesbrough Cleveland TS6 0AR |
| Secretary Name | Michelle Marie Priestley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | 12 The Paddock Stokesley Middlesbrough Cleveland TS9 5PW |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 31 High Street Stokesley Middlesbrough Cleveland TS9 5AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Stokesley |
| Ward | Stokesley |
| Built Up Area | Stokesley |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 4 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 04 April |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2001 | Application for striking-off (1 page) |
| 28 October 2001 | Total exemption small company accounts made up to 4 April 2001 (7 pages) |
| 9 February 2001 | Return made up to 22/10/00; full list of members (6 pages) |
| 6 February 2001 | Accounts for a small company made up to 4 April 2000 (7 pages) |
| 8 February 2000 | Accounts for a small company made up to 4 April 1999 (7 pages) |
| 8 February 2000 | Return made up to 22/10/99; full list of members (6 pages) |
| 26 October 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 30 June 1998 | Accounts for a small company made up to 4 April 1998 (7 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page) |
| 27 October 1997 | Accounting reference date extended from 31/10/97 to 04/04/98 (1 page) |
| 27 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 152 city road london EC1V 2NX (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Company name changed hallmark commercial LTD\certificate issued on 11/11/96 (2 pages) |
| 22 October 1996 | Incorporation (8 pages) |