Truckstop Limited

Company Name	Truckstop Limited
Company Status	Dissolved
Company Number	01418429
Category	Private Limited Company
Incorporation Date	9 May 1979(45 years ago)
Dissolution Date	13 June 2006 (17 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	Mr Henry James Caine
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	9 High Fold Baildon Shipley West Yorkshire BD17 6LE

Director Name	Patrick Joseph Caine
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years, 4 months after company formation)
Appointment Duration	8 years (resigned 17 September 1999)
Role	Road Tanker Cleaner
Correspondence Address	Flash Green Farm Cottage Jenny Lane Higher Wheelton Chorley Lancashire PR6 8JE

Secretary Name	Mr Henry James Caine
Nationality	British
Status	Resigned
Appointed	11 September 1991(12 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	9 High Fold Baildon Shipley West Yorkshire BD17 6LE

Director Name	Christopher Partington
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 November 1997)
Role	Works Director
Correspondence Address	3 Ashmeadow Lane Brinscall Chorley Lancashire PR6 8JU

Secretary Name	Patrick Joseph Caine
Nationality	British
Status	Resigned
Appointed	17 July 2002(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2003)
Role	Retired Company Director
Correspondence Address	Flash Green Farm Cottage Jenny Lane Higher Wheelton Chorley Lancashire PR6 8JE

Location

Registered Address	Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£161,632
Cash	£629

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 94 wilderspool causeway warrington cheshire WA4 6PU (1 page)
13 July 2005	Secretary resigned;director resigned (1 page)
4 April 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
5 October 2004	Return made up to 11/09/04; full list of members (9 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 November 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (10 pages)
16 April 2003	Registered office changed on 16/04/03 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
24 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
26 September 2002	Return made up to 11/09/02; full list of members (7 pages)
23 July 2002	New secretary appointed (1 page)
18 February 2002	Full accounts made up to 31 March 2001 (9 pages)
21 September 2001	Return made up to 11/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2000	Return made up to 11/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
24 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999	Return made up to 11/09/99; full list of members (7 pages)
10 September 1999	Registered office changed on 10/09/99 from: 7TH floor peter house manchester lancashire M1 5AN (1 page)
11 August 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 April 1999	Registered office changed on 06/04/99 from: units 2/5 truck stop site trafford wharf road trafford park manchester M17 1AU (1 page)
2 April 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
21 October 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1997	Director resigned (1 page)
11 November 1997	Return made up to 11/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 September 1996	Return made up to 11/09/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
7 December 1995	New director appointed (2 pages)
16 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Return made up to 11/09/95; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Truckstop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire