| Company Name | A2B Global Transport Services Limited |
|---|---|
| Director | Lynne Isobel Stothard |
| Company Status | Dissolved |
| Company Number | 04233542 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lynne Isobel Stothard |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2001(2 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 50 Greenbank Sunderland Tyne & Wear SR4 0JX |
| Secretary Name | Kelly Dawn Winter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2001(2 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12 Manor View East Concord Washington Tyne & Wear NE37 3ET |
| Director Name | Robert Clark |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(5 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 August 2001) |
| Role | Transport Mgr |
| Correspondence Address | 217 Coach Road Estate Washington Tyne & Wear NE37 2ES |
| Director Name | Alan Hayhoe |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(5 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 August 2001) |
| Role | Transport Mgr |
| Correspondence Address | 11 Glen Barr South Pelaw Chester Le Street County Durham DH2 2JN |
| Secretary Name | Robert Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2001(5 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 16 August 2001) |
| Role | Transport Mgr |
| Correspondence Address | 217 Coach Road Estate Washington Tyne & Wear NE37 2ES |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Statement of affairs (9 pages) |
| 16 June 2003 | Resolutions
|
| 16 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: storefreight LTD newcastle road simonside industrial estate south shields tyne & wear NE34 9PB (1 page) |
| 15 June 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New secretary appointed (2 pages) |
| 28 January 2002 | Secretary resigned;director resigned (1 page) |
| 28 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Ad 18/06/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 19 July 2001 | Registered office changed on 19/07/01 from: millburn house hill street south shields tyne & wear NE33 1RN (1 page) |
| 28 June 2001 | Resolutions
|
| 28 June 2001 | Director resigned (1 page) |
| 28 June 2001 | Ad 18/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2001 | Secretary resigned (1 page) |
| 28 June 2001 | New director appointed (2 pages) |
| 28 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2001 | Incorporation (16 pages) |