Corporate Transport Services Limited

Company Name	Corporate Transport Services Limited
Company Status	Dissolved
Company Number	02615264
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Dissolution Date	23 July 2010 (13 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Read
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(12 years after company formation)
Appointment Duration	7 years, 1 month (closed 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor House Mews Shepperton Middlesex TW17 0PZ

Secretary Name	Sandra Julie Read
Nationality	British
Status	Closed
Appointed	12 August 2004(13 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 July 2010)
Role	Company Director
Correspondence Address	The Ridings 2 Old Manor House Mews Off Squires Bridge Road Shepperton Middlesex TW17 0PZ

Director Name	Michael Simon Reynolds
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Chauffeur
Correspondence Address	Flat 24 5-7 Seward Street London EC1V 3NZ

Secretary Name	Patricia Mary Elrington
Nationality	British
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	2 Canon Street London N1

Secretary Name	Siobhan Cathleen Reynolds
Nationality	British
Status	Resigned
Appointed	05 June 2000(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 2002)
Role	Partner
Correspondence Address	11 Paget Street London EC1V 7PA

Secretary Name	Lisa Jane Newman
Nationality	British
Status	Resigned
Appointed	27 May 2002(11 years after company formation)
Appointment Duration	1 year (resigned 27 May 2003)
Role	Company Director
Correspondence Address	47 Glendower Crescent Orpington Kent BR6 0UP

Secretary Name	Siobhan Cathleen Reynold
Nationality	British
Status	Resigned
Appointed	27 May 2003(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	3 The Nautilus Building Myddelton Passage London EC1R 1XW

Director Name	Siobhan Cathleen Reynolds
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(12 years after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	3 The Nautilus Building Myddelton Passage London EC1R 1XW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£63,073
Cash	£85
Current Liabilities	£367,762

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2010	Final Gazette dissolved following liquidation (1 page)
23 April 2010	Completion of winding up (1 page)
23 April 2010	Completion of winding up (1 page)
22 September 2009	Order of court to wind up (2 pages)
22 September 2009	Order of court to wind up (2 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Return made up to 29/05/08; no change of members (6 pages)
12 June 2008	Return made up to 29/05/08; no change of members (6 pages)
9 June 2008	Registered office changed on 09/06/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page)
7 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 29/05/07; full list of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 January 2007	Memorandum and Articles of Association (6 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 January 2007	Memorandum and Articles of Association (6 pages)
9 June 2006	Return made up to 29/05/06; full list of members (7 pages)
9 June 2006	Return made up to 29/05/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 January 2006	Registered office changed on 20/01/06 from: 253 grays inn road london WC1X 8QT (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 253 grays inn road london WC1X 8QT (1 page)
8 August 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
8 August 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
5 August 2005	Particulars of mortgage/charge (3 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Return made up to 29/05/05; full list of members (5 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Return made up to 29/05/05; full list of members (5 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
22 December 2004	Return made up to 29/05/04; full list of members (6 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Return made up to 29/05/04; full list of members (6 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	Secretary resigned (1 page)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
14 January 2004	Accounts made up to 31 May 2003 (5 pages)
14 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Secretary's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Return made up to 29/05/03; full list of members (5 pages)
18 August 2003	Secretary's particulars changed (1 page)
18 August 2003	Return made up to 29/05/03; full list of members (5 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
24 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
24 February 2003	Accounts made up to 31 May 2002 (5 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
9 November 2001	Accounts made up to 31 May 2001 (5 pages)
9 November 2001	Accounts for a dormant company made up to 31 May 2001 (5 pages)
12 June 2001	Return made up to 29/05/01; full list of members (6 pages)
12 June 2001	Return made up to 29/05/01; full list of members (6 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Return made up to 29/05/00; full list of members (6 pages)
21 July 2000	Return made up to 29/05/00; full list of members (6 pages)
21 July 2000	Accounts made up to 31 May 2000 (6 pages)
21 July 2000	Accounts for a dormant company made up to 31 May 2000 (6 pages)
29 February 2000	Accounts made up to 31 May 1999 (6 pages)
29 February 2000	Accounts for a dormant company made up to 31 May 1999 (6 pages)
19 August 1999	Return made up to 29/05/99; no change of members (4 pages)
19 August 1999	Return made up to 29/05/99; no change of members (4 pages)
3 March 1999	Accounts made up to 31 May 1998 (6 pages)
3 March 1999	Accounts for a dormant company made up to 31 May 1998 (6 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Return made up to 29/05/98; full list of members (6 pages)
25 August 1998	Return made up to 29/05/98; full list of members (6 pages)
1 April 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts made up to 31 May 1997 (6 pages)
6 August 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1997	Return made up to 29/05/97; no change of members (4 pages)
30 January 1997	Accounts made up to 31 May 1996 (6 pages)
30 January 1997	Accounts for a dormant company made up to 31 May 1996 (6 pages)
11 June 1996	Return made up to 29/05/96; no change of members (4 pages)
11 June 1996	Return made up to 29/05/96; no change of members (4 pages)
27 February 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
27 February 1996	Accounts made up to 31 May 1995 (6 pages)
24 May 1995	Return made up to 29/05/95; full list of members (6 pages)
24 May 1995	Return made up to 29/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 March 1993	Accounts for a dormant company made up to 31 May 1992 (4 pages)
17 March 1993	Accounts made up to 31 May 1992 (4 pages)
29 May 1991	Incorporation (12 pages)
29 May 1991	Incorporation (12 pages)

Corporate Transport Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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