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BORAL EDENHALL TRANSPORT LIMITED

Learn more about BORAL EDENHALL TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

BORAL EDENHALL TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00638071
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 1996.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company BORAL EDENHALL TRANSPORT LIMITED is a Private Limited Company, registration number 00638071, established in United Kingdom on the 25. September 1959. The company was dissolved. The company has been in business for 57 years and 2 months. The company is based on AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company BORAL EDENHALL TRANSPORT LIMITED by SIC and NACE code is "6024 - Freight transport by road". There are 54 company documents available. The most recent document is "DISSOLVED" from the 1997.09.24. The latest accounts are filed up to 1995.06.30. The latest annual return was filed up to 1996.04.02. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.09.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.03.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.03.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.27
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REGISTERED OFFICE CHANGED ON 27/03/97 FROM:, ROOM 32 DENBIGH HOUSE, DENBIGH ROAD BLETCHLEY, MILTON KEYNES, BUCKS MK1 1YP
Form type: 287
Date: 1997.03.27
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RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1997.03.27
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REGISTERED OFFICE CHANGED ON 19/03/97 FROM:, BARBARY PLAINS, EDENHALL, PENRITH, CUMBRIA CA11 8SP
Form type: 287
Date: 1997.03.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1987.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDENHALL TRANSPORT LIMITED, CERTIFICATE ISSUED ON 30/07/86
Form type: CERTNM
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.12

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Company directors and board members:

SIMON GOVER HAYNES (dissolve)
Secretary, 1997.03.04
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
PATRICK HUGH ALEXANDER ARBUTHNOT (dissolve)
Director, COMPANY DIRECTOR, 1997.03.04
1 HADDON ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5AW, HERTFORDSHIRE
SIMON GOVER HAYNES (dissolve)
Director, 1995.10.30
3 MALLARD DRIVE , BUCKINGHAM
MK18 1GJ, BUCKINGHAMSHIRE
PATRICK BIRD (dissolve)
Secretary, 1991.04.02 - 1997.03.04
21 CROWN ROAD , CARLISLE
CA2 7QQ, CUMBRIA
GRAHAM WILLIAM DYTOR (dissolve)
Director, CHIEF GENERAL MANAGER - EUROPE, 1991.04.02 - 1997.03.04
LITTLE STUBBS 41 STUBBS WOOD , AMERSHAM
HP6 6EX, BUCKINGHAMSHIRE
ROBERT EDWARD JOSEPH (dissolve)
Director, DIVISIONAL GENERAL MANAGER, 1991.04.02 - 1994.06.14
LANDSWOOD SHOOTERSWAY , BERKHAMSTED
HP4 3NJ, HERTFORDSHIRE
BRUCE RAYMOND KEAN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.02 - 1994.01.28
23A WAHROONGA AVENUE WAHROONGA , SYDNEY
FOREIGN, NEW SOUTH WALES 2076
AUSTRALIA
PETER OUSBY (dissolve)
Director, NORTHERN REGIONAL MANAGER, 1991.04.02 - 1996.06.24
LABURNUM HOUSE ARMATHWAITE , CARLISLE
CA4 9PB, CUMBRIA

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Information about the Private Limited Company BORAL EDENHALL TRANSPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data