H.C.C.T. (Transport) Limited

Company Name	H.C.C.T. (Transport) Limited
Directors	Namita Chopra and Michael Rowe
Company Status	Dissolved
Company Number	04309943
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Previous Name	Marplace (Number 551) Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Namita Chopra
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(3 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Grange Manor Grange Road Bromley Cross Bolton BL7 9AX

Secretary Name	Mr John Banfield
Nationality	British
Status	Current
Appointed	05 November 2002(1 year after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chatsworth Court Devonshire Park Rd, Davenport Stockport Cheshire SK2 6JZ

Director Name	Michael Rowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(3 years, 4 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	11 Kirkfield Gardens Leeds West Yorkshire LS15 9DT

Director Name	Mr Brian Leslie Murfin
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 February 2005)
Role	Company Director
Correspondence Address	Topwood Springwood Street, Ramsbottom Bury Lancashire BL0 9DS

Secretary Name	Richard Gerald Davies
Nationality	British
Status	Resigned
Appointed	21 December 2001(1 month, 4 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Director Name	Mrs Stella Margaret Donnelly
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 February 2002)
Role	Company Director
Correspondence Address	22 Chapel Road Northenden Manchester Lancashire M22 4JW

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	4th Floor Brook House 77 Fountain Street Manchester M2 2EE

Location

Registered Address	C/O Kroll Limited The Observatory Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2007	Dissolved (1 page)
20 September 2007	Form 2.40B (1 page)
20 September 2007	Form 2.38B (12 pages)
20 September 2007	Form 2.38B (1 page)
24 July 2007	Notice of move from Administration to Dissolution (10 pages)
17 April 2007	Result of meeting of creditors (26 pages)
14 February 2007	Statement of administrator's proposal (26 pages)
16 January 2007	Statement of affairs (6 pages)
8 January 2007	Appointment of an administrator (1 page)
20 December 2006	Registered office changed on 20/12/06 from: jackson house 4TH floor sibson road sale cheshire M33 7RR (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Return made up to 24/10/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (11 pages)
31 March 2006	Full accounts made up to 31 December 2004 (11 pages)
12 January 2006	Return made up to 24/10/05; full list of members (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
22 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
6 December 2004	Return made up to 24/10/04; full list of members (7 pages)
25 August 2004	Auditor's resignation (1 page)
27 May 2004	Full accounts made up to 31 December 2003 (10 pages)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 October 2003	Return made up to 24/10/03; full list of members (7 pages)
13 April 2003	Full accounts made up to 31 December 2002 (9 pages)
2 December 2002	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Ad 04/02/02--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
7 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Â£ nc 100/2000 21/12/01 (2 pages)
2 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 4TH floor brook house 77 fountain street manchester M2 2EE (1 page)
24 October 2001	Incorporation (25 pages)

H.C.C.T. (Transport) Limited

Business Activity

Directors

Location

Accounts

Filing History

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