Company NameSweeney Transport Limited
DirectorJohn Gerard Sweeney
Company StatusDissolved
Company Number02792801
CategoryPrivate Limited Company
Incorporation Date23 February 1993(31 years, 1 month ago)

Business Activity

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

Directors

Director NameJohn Gerard Sweeney
Date of BirthOctober 1961 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed23 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address33 Kings Lodge
Pembroke Road
Ruislip
Middlesex
HA4 8NH
Secretary NameMrs Lyn Frances Charnock
NationalityBritish
StatusCurrent
Appointed24 May 1996(3 years, 3 months after company formation)
Appointment Duration27 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address21 Lancaster Drive
Bovingdon
Hertfordshire
HP3 0RX
Director NameViolet Cohen
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Eversleigh Road
Finchley
London
N3 1HY
Secretary NameMrs Helen Sweeney
NationalityBritish
StatusResigned
Appointed23 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressRomily Slough Road
Iver Heath
Buckinghamshire
SL0 0EA
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed23 February 1993(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Financials

Year2014
Cash£338
Current Liabilities£111,155

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 June 2005Dissolved (1 page)
23 March 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 2005Liquidators statement of receipts and payments (5 pages)
27 January 2005Liquidators statement of receipts and payments (5 pages)
3 August 2004Liquidators statement of receipts and payments (5 pages)
10 February 2004Liquidators statement of receipts and payments (5 pages)
30 January 2003Statement of affairs (10 pages)
30 January 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
30 January 2003Appointment of a voluntary liquidator (1 page)
17 January 2003Registered office changed on 17/01/03 from: trout lane depot trout lane yiewsley west drayton middlesex UB7 7X (1 page)
22 July 2002Accounts for a small company made up to 31 December 2001 (5 pages)
18 February 2002Return made up to 23/02/02; full list of members (6 pages)
27 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001Accounts for a small company made up to 31 December 1999 (5 pages)
21 February 2001Return made up to 23/02/01; full list of members (6 pages)
21 October 2000Declaration of satisfaction of mortgage/charge (1 page)
21 October 2000Declaration of satisfaction of mortgage/charge (1 page)
10 May 2000Particulars of mortgage/charge (3 pages)
8 March 2000Return made up to 23/02/00; full list of members (6 pages)
8 February 2000Auditor's resignation (1 page)
30 December 1999Accounts made up to 31 December 1998 (14 pages)
13 May 1999Accounts made up to 31 December 1997 (12 pages)
29 March 1999Return made up to 23/02/99; no change of members (4 pages)
4 March 1998Return made up to 23/02/98; full list of members (6 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (7 pages)
12 August 1997Registered office changed on 12/08/97 from: P.lavery & co LTD greenland house,greenland street london NW1 0ND (1 page)
12 May 1997Return made up to 23/02/97; full list of members (6 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 September 1996Particulars of mortgage/charge (3 pages)
22 August 1996New secretary appointed (1 page)
22 August 1996Secretary resigned (2 pages)
4 August 1996Return made up to 23/02/96; no change of members (4 pages)
1 November 1995Registered office changed on 01/11/95 from: khanbhai house 4 cresswell corne anchor hill knaphill woking surrey GU21 2JD (1 page)
9 August 1995Accounts for a small company made up to 31 December 1994 (6 pages)
13 November 1993Particulars of mortgage/charge (5 pages)
19 March 1993Secretary resigned;new secretary appointed (2 pages)
23 February 1993Incorporation (20 pages)