Company NameSouthend Bulk Transport Limited
Company StatusDissolved
Company Number00638727
CategoryPrivate Limited Company
Incorporation Date5 October 1959(64 years, 7 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameCarol Ann Dolman
NationalityBritish
StatusClosed
Appointed06 September 1991(31 years, 11 months after company formation)
Appointment Duration24 years, 4 months (closed 26 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Leastone
29 The Leas
Westcliff On Sea
Essex
SS0 8JB
Director NameMr Keith Frederick Dolman
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1995(35 years, 5 months after company formation)
Appointment Duration20 years, 11 months (closed 26 January 2016)
RoleAdministration Manager
Country of ResidenceEngland
Correspondence Address351 Plumberow Avenue
Hockley
Essex
SS5 5NP
Director NameHenry Frederick Arthur Dolman
Date of BirthMarch 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(31 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 February 1995)
RoleCompany Director
Correspondence Address34 King Edward Bay Apartments
Sea Cliff Road
Onchan
Isle Of Man
Isleman
Director NameMargaret Victoria Dolman
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(31 years, 11 months after company formation)
Appointment Duration11 years, 12 months (resigned 31 August 2003)
RoleCompany Director
Correspondence Address34 King Edward Bay Apartments
Sea Cliff Road
Onchan
Isle Of Man
IM3 2JG

Location

Registered AddressNorthside House
Mount Pleasant
Barnet
Hertfordshire
EN4 9EE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

34 at £1Keith Dolman
34.00%
Ordinary
33 at £1Carol Ann Dolman
33.00%
Ordinary
33 at £1Mark Dolman
33.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£91
Current Liabilities£96

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
1 October 2015Application to strike the company off the register (2 pages)
1 October 2015Application to strike the company off the register (2 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
18 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
24 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(4 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
24 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
20 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 September 2009Return made up to 06/09/09; full list of members (3 pages)
18 September 2009Return made up to 06/09/09; full list of members (3 pages)
23 July 2009Secretary's change of particulars / carol roder / 21/07/2009 (1 page)
23 July 2009Secretary's change of particulars / carol roder / 21/07/2009 (1 page)
16 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
16 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 September 2008Return made up to 06/09/08; full list of members (3 pages)
29 September 2008Return made up to 06/09/08; full list of members (3 pages)
12 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 September 2007Return made up to 06/09/07; full list of members (2 pages)
12 September 2007Return made up to 06/09/07; full list of members (2 pages)
8 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 December 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 September 2006Return made up to 06/09/06; full list of members (2 pages)
15 September 2006Return made up to 06/09/06; full list of members (2 pages)
5 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 September 2005Return made up to 06/09/05; full list of members (3 pages)
8 September 2005Return made up to 06/09/05; full list of members (3 pages)
12 October 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
12 October 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 October 2004Return made up to 06/09/04; full list of members (6 pages)
1 October 2004Return made up to 06/09/04; full list of members (6 pages)
24 October 2003Return made up to 06/09/03; full list of members (7 pages)
24 October 2003Return made up to 06/09/03; full list of members (7 pages)
18 October 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 October 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
27 September 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 September 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
19 September 2002Return made up to 06/09/02; full list of members (7 pages)
19 September 2002Return made up to 06/09/02; full list of members (7 pages)
1 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
1 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
24 September 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 September 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
16 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
4 October 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 1999Full accounts made up to 31 January 1999 (6 pages)
8 November 1999Full accounts made up to 31 January 1999 (6 pages)
20 October 1999Return made up to 06/09/99; full list of members (6 pages)
20 October 1999Return made up to 06/09/99; full list of members (6 pages)
14 October 1998Full accounts made up to 31 January 1998 (7 pages)
14 October 1998Full accounts made up to 31 January 1998 (7 pages)
21 September 1998Return made up to 06/09/98; full list of members (6 pages)
21 September 1998Return made up to 06/09/98; full list of members (6 pages)
2 December 1997Full accounts made up to 31 January 1997 (7 pages)
2 December 1997Full accounts made up to 31 January 1997 (7 pages)
23 September 1997Return made up to 06/09/97; full list of members (6 pages)
23 September 1997Return made up to 06/09/97; full list of members (6 pages)
23 September 1997Registered office changed on 23/09/97 from: annandale west heath avenue london NW11 7QU (1 page)
23 September 1997Registered office changed on 23/09/97 from: annandale west heath avenue london NW11 7QU (1 page)
12 November 1996Full accounts made up to 31 January 1996 (7 pages)
12 November 1996Full accounts made up to 31 January 1996 (7 pages)
13 October 1996Return made up to 06/09/96; full list of members (6 pages)
13 October 1996Return made up to 06/09/96; full list of members (6 pages)
25 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
25 October 1995Accounts for a small company made up to 31 January 1995 (7 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
8 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
8 September 1995Return made up to 06/09/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)