EUROPEAN TRUCK & TRAILER LTD

Key Data

Status

Dissolved

Company No.

04567432

Incorporation date

17/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2002)

07/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/08/2018

Liquidators' statement of receipts and payments to 2018-07-23

View PDF (11 pages)

17/08/2017

Declaration of solvency

View PDF (6 pages)

17/08/2017

Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2017-08-17

View PDF (2 pages)

02/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

01/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

02/08/2016

Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2016-08-02

View PDF (1 pages)

26/07/2016

Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2016-07-26

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

01/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

15/09/2014

Termination of appointment of Richard Slee as a director on 2014-09-12

View PDF (1 pages)

17/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

22/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

22/10/2013

Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ on 2013-10-22

View PDF (1 pages)

08/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

29/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

22/06/2012

Memorandum and Articles of Association

View PDF (10 pages)

15/05/2012

Miscellaneous

View PDF (1 pages)

15/05/2012

Auditor's resignation

View PDF (1 pages)

15/05/2012

Resolutions

View PDF (2 pages)

09/05/2012

Appointment of Mr Paul Roberts as a secretary

View PDF (1 pages)

08/05/2012

Appointment of Mr Richard Slee as a director

View PDF (2 pages)

08/05/2012

Appointment of Mr Paul John Roberts as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Gary Hadley as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Gary Hadley as a secretary

View PDF (1 pages)

22/03/2012

Current accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

03/01/2012

Auditor's resignation

View PDF (1 pages)

20/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

20/10/2011

Director's details changed for Mr David Kernahan on 2011-10-17

View PDF (2 pages)

20/10/2011

Director's details changed for Mr Gary Hadley on 2011-10-17

View PDF (2 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

04/11/2010

Director's details changed for Mr David Kernahan on 2010-06-01

View PDF (2 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Mr David Kernahan on 2009-10-02

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Gary Hadley on 2009-10-02

View PDF (2 pages)

19/10/2009

Secretary's details changed for Gary Hadley on 2009-10-02

View PDF (2 pages)

20/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

20/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/05/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

10/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

14/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

19/07/2006

Miscellaneous

View PDF (1 pages)

10/02/2006

Return made up to 18/10/05; full list of members

View PDF (7 pages)

17/10/2005

Registered office changed on 17/10/05 from: plot 1A heol mostyn village farm industr estate pyle bridgend CF33 6BJ

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

11/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

12/12/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

13/08/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

24/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

Registered office changed on 07/11/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hadley, Gary	Secretary	30/09/2005 - 25/11/2011	1
Roberts, Paul	Secretary	25/11/2011 - Present	-
Lazarus, Harry Pierre	Nominee Director	18/10/2002 - 18/10/2002	1047
Richards, Marcia	Secretary	18/10/2002 - 30/09/2005	1
Richards, Stuart James	Director	18/10/2002 - 30/09/2005	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EUROPEAN TRUCK & TRAILER LTD

EUROPEAN TRUCK & TRAILER LTD is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPEAN TRUCK & TRAILER LTD?

EUROPEAN TRUCK & TRAILER LTD is currently Dissolved. It was registered on 17/10/2002 and dissolved on 06/11/2018.

Where is EUROPEAN TRUCK & TRAILER LTD located?

EUROPEAN TRUCK & TRAILER LTD is registered at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ.

What does EUROPEAN TRUCK & TRAILER LTD do?

EUROPEAN TRUCK & TRAILER LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROPEAN TRUCK & TRAILER LTD?

The latest filing was on 07/11/2018: Final Gazette dissolved following liquidation.