Litherland Transport Services Limited

Company Name	Litherland Transport Services Limited
Company Status	Dissolved
Company Number	00504996
Category	Private Limited Company
Incorporation Date	1 March 1952(72 years, 2 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Ronald Lewis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1991(39 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 February 2001)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Springbank Farm Gooseberry Hollow Marton Sands Winsford Cheshire CW7 2PX

Secretary Name	Mr Peter Westwood
Nationality	British
Status	Closed
Appointed	26 July 1999(47 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	6 Moorlands Park Cuddington Northwich Cheshire CW8 2LY

Director Name	Mr Derek Gordon Appleton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(39 years, 5 months after company formation)
Appointment Duration	1 month (resigned 10 September 1991)
Role	Accountant
Correspondence Address	Oakdene Northwich Road Higher Whitley Warrington Cheshire WA4 4PH

Director Name	Mr Alan Pacey
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(39 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 1997)
Role	Executive
Correspondence Address	34 Thelwall New Road Thelwall Warrington Cheshire WA4 2JF

Secretary Name	Mr Derek Gordon Appleton
Nationality	British
Status	Resigned
Appointed	09 August 1991(39 years, 5 months after company formation)
Appointment Duration	1 month (resigned 10 September 1991)
Role	Company Director
Correspondence Address	Oakdene Northwich Road Higher Whitley Warrington Cheshire WA4 4PH

Secretary Name	Mr Alan Pacey
Nationality	British
Status	Resigned
Appointed	10 September 1991(39 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	34 Thelwall New Road Thelwall Warrington Cheshire WA4 2JF

Director Name	Mr Andrew John Strickland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(40 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	68 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE

Secretary Name	Mr Andrew John Strickland
Nationality	British
Status	Resigned
Appointed	24 March 1997(45 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	68 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PE

Secretary Name	Mark Owen Lennon
Nationality	British
Status	Resigned
Appointed	31 May 1999(47 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 July 1999)
Role	Accountant
Correspondence Address	11 The Weint Rixton Warrington Cheshire WA3 6JY

Secretary Name	Matthew Anthony Maher
Nationality	British
Status	Resigned
Appointed	27 September 1999(47 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	106 Warrington Road Penketh Warrington Cheshire WA5 2JZ

Registered Address	C/O Wardell Services Group Barley Castle Lane Appleton Warrington Cheshire WA4 4RD
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Appleton
Ward	Grappenhall
Built Up Area	Appleton Thorn

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
5 September 2000	Application for striking-off (1 page)
13 April 2000	Secretary resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999	New secretary appointed (2 pages)
7 September 1999	Return made up to 09/08/99; full list of members (6 pages)
2 August 1999	Secretary resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (1 page)
28 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 July 1998	Return made up to 09/08/98; no change of members (4 pages)
11 February 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 August 1997	Return made up to 09/08/97; no change of members (4 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 August 1995	Return made up to 09/08/95; no change of members (4 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

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