Cresta (Transport Brokers) Limited

Company Name	Cresta (Transport Brokers) Limited
Company Status	Dissolved
Company Number	02429798
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Gregory Joseph McMahon
Nationality	British
Status	Closed
Appointed	05 November 1998(9 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 20 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	Mr Gregory Joseph McMahon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2004(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 20 June 2006)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hollin Grove 5 Holly Grove Dobcross Oldham Lancashire OL3 5JQ

Director Name	John Bloodworthy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2006(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 20 June 2006)
Role	Managing Director & Retail To
Correspondence Address	29 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Director Name	Eamonn Ferrin
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 20 June 2006)
Role	Managing Director Bct Travel G
Correspondence Address	41 Gainsborough Avenue Adel Leeds West Yorkshire LS16 7PQ

Director Name	Mr Stephen Paul Heapy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(16 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (closed 20 June 2006)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Alpine House 179 St Helens Road Pennington Leigh WN7 3UA

Director Name	Parkway Management Services Limited (Corporation)
Date of Birth	June 1962 (Born 61 years ago)
Status	Closed
Appointed	28 February 2000(10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 June 2006)
Correspondence Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	48 Broad Walk Wilmslow Cheshire SK9 5PL

Director Name	David Crossland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	9 years, 9 months (resigned 25 July 2001)
Role	Tour Operator
Country of Residence	Jersey
Correspondence Address	Daisy Hill House La Cheuve Rue Grouville Jersey JE3 9EH

Director Name	Mr Harold Hugh Collinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Raaes Wyke Longlands Road Windermere Cumbria LA23 1DL

Director Name	Mr Matthew James Cheetham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	12 years, 3 months (resigned 25 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE

Secretary Name	Mr Tadeusz Stephen Detko
Nationality	British
Status	Resigned
Appointed	05 October 1991(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	Yew Tree Barn White Horse Lane Barton Preston Lancashire PR3 5AH

Director Name	John Drysdale
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Tour Operator
Correspondence Address	Armadale Lodge Bark Lane Addinham Ilkley West Yorkshire LS29 9RA

Director Name	Ton Waslander
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(4 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 October 1994)
Role	Group Overseas Director
Correspondence Address	14 College Close Wilmslow Cheshire SK9 5PY

Director Name	Mr Raymond George Marcall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 1996)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	The Pines Heybridge Lane Prestbury Cheshire SK10 4ER

Director Name	Lars Thuesen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 August 1997(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 08 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fieldhead 72 Macclesfield Road Prestbury Cheshire SK10 4BH

Secretary Name	David Campbell Burns
Nationality	British
Status	Resigned
Appointed	06 August 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 1998)
Role	Company Director
Correspondence Address	12 Broadway Hale Cheshire WA15 0PG

Director Name	David Jardine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	The Old Cottage Hough End Alderley Edge Cheshire SK9 7JD

Director Name	Miss Kazimiera Teresa Kantor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(13 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Springhill Road Begbroke Oxfordshire OX5 1RX

Location

Registered Address	Holiday House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

10 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
3 April 2006	New director appointed (3 pages)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
24 November 2005	Director's particulars changed (1 page)
17 November 2005	Application for striking-off (1 page)
7 October 2005	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU (1 page)
26 August 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
11 April 2005	Return made up to 01/04/05; full list of members (5 pages)
25 January 2005	Memorandum and Articles of Association (12 pages)
9 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
5 August 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
13 July 2004	New director appointed (5 pages)
29 April 2004	Return made up to 01/04/04; full list of members (5 pages)
19 February 2004	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
7 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
9 April 2003	Return made up to 01/04/03; full list of members (14 pages)
24 January 2003	New director appointed (4 pages)
8 December 2002	Director resigned (1 page)
4 August 2002	Auditors' res (2 pages)
4 July 2002	Director's particulars changed (1 page)
9 April 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
8 April 2002	Return made up to 01/04/02; full list of members (10 pages)
31 August 2001	New director appointed (3 pages)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director resigned (1 page)
1 June 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
11 May 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Director's particulars changed (1 page)
11 August 2000	Director's particulars changed (1 page)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
12 April 2000	Return made up to 01/04/00; full list of members (7 pages)
16 March 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (3 pages)
12 August 1999	Accounts for a dormant company made up to 30 September 1998 (8 pages)
5 May 1999	Return made up to 01/04/99; no change of members (13 pages)
14 December 1998	New secretary appointed (2 pages)
3 December 1998	Secretary resigned (1 page)
30 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
14 May 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	New secretary appointed (3 pages)
15 August 1997	Director's particulars changed (1 page)
5 June 1997	Accounts for a dormant company made up to 30 September 1996 (8 pages)
23 May 1997	Return made up to 01/04/97; no change of members (10 pages)
30 December 1996	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU (1 page)
15 December 1996	Director resigned (1 page)
15 October 1996	Director's particulars changed (1 page)
23 April 1996	Return made up to 01/04/96; no change of members (11 pages)
19 April 1995	Return made up to 01/04/95; full list of members (18 pages)
12 April 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
6 April 1995	Director resigned;new director appointed (4 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: wavell house holcombe road helmshore rossendale lancashire BB4 4NB (1 page)
6 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
6 April 1995	Memorandum and Articles of Association (10 pages)

Cresta (Transport Brokers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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