CRAY Transport Services Limited

Company Name	CRAY Transport Services Limited
Company Status	Dissolved
Company Number	03153094
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 2 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Cray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(9 years after company formation)
Appointment Duration	10 years, 4 months (closed 23 June 2015)
Role	Manager
Country of Residence	England
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Secretary Name	Kathryn Cray
Status	Closed
Appointed	31 January 2011(15 years after company formation)
Appointment Duration	4 years, 4 months (closed 23 June 2015)
Role	Company Director
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	Allen Keith Cray
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Lorry Driver
Correspondence Address	13 Tawny Way Lower Row London SE16 2NG

Secretary Name	Mrs Brenda Pauline Cray
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	13 Tawny Way Lower Road Rotherhithe London SE16 2NG

Director Name	Mr Mark Cray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 26 August 2003)
Role	Manager
Correspondence Address	13 Tawney Way London SE16 2NG

Secretary Name	Mr Mark Cray
Nationality	British
Status	Resigned
Appointed	17 February 2003(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 July 2009)
Role	Manager
Country of Residence	England
Correspondence Address	5 Wellington Road Bexley Kent DA5 1DH

Secretary Name	Mrs Margaret Cray
Status	Resigned
Appointed	12 June 2009(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	6 Sewardstone Road Waltham Abbey Essex EN9 1NA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey North East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Kathryn Cray 50.00% Ordinary
2 at £1	Mr Mark Cray 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,251
Cash	£18,598
Current Liabilities	£15,497

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
27 February 2015	Application to strike the company off the register (3 pages)
9 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 4 (3 pages)
6 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
12 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
21 May 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
25 February 2011	Appointment of Kathryn Cray as a secretary (1 page)
21 February 2011	Termination of appointment of Margaret Cray as a secretary (1 page)
21 February 2011	Registered office address changed from Charing & Company 6 Sewardstone Road Waltham Abbey Essex EN9 1NA on 21 February 2011 (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
19 August 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
12 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Secretary's details changed for Mrs Margaret Cray on 31 January 2010 (1 page)
12 March 2010	Director's details changed for Mr Mark Cray on 31 January 2010 (2 pages)
22 July 2009	Appointment terminated secretary mark cray (1 page)
10 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
9 July 2009	Secretary appointed mrs margaret cray (1 page)
9 July 2009	Appointment terminated director allen cray (1 page)
27 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 June 2008	Total exemption small company accounts made up to 29 February 2008 (3 pages)
9 April 2008	Return made up to 31/01/08; full list of members (4 pages)
26 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
28 March 2007	Return made up to 31/01/07; full list of members (2 pages)
14 June 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
2 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
27 April 2005	Total exemption small company accounts made up to 29 February 2004 (3 pages)
17 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 31/01/05; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: 266 wickham road croydon CR0 8BJ (1 page)
5 May 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
27 April 2004	Return made up to 31/01/04; full list of members (6 pages)
1 December 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
2 September 2003	Director resigned (1 page)
29 April 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Secretary resigned (1 page)
14 February 2003	Return made up to 31/01/03; full list of members (6 pages)
19 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
5 January 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
16 February 2000	Return made up to 31/01/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
26 March 1999	Registered office changed on 26/03/99 from: 6 west way gardens shirley croydon surrey CR0 8RA (1 page)
22 February 1999	Return made up to 31/01/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
18 August 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Full accounts made up to 28 February 1997 (12 pages)
5 February 1998	Return made up to 31/01/98; full list of members (6 pages)
18 February 1997	Return made up to 31/01/97; full list of members (6 pages)
31 January 1996	Incorporation (18 pages)

CRAY Transport Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London