Company NameH&S Transport (UK) Limited
Company StatusDissolved
Company Number04120680
CategoryPrivate Limited Company
Incorporation Date7 December 2000(23 years, 3 months ago)
Dissolution Date18 September 2012 (11 years, 6 months ago)
Previous NamesStyleway Limited and H&S Transport & Logistics (UK) Limited

Business Activity

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

Directors

Director NameMr Ubbo Hempenius
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityDutch
StatusClosed
Appointed12 December 2000(5 days after company formation)
Appointment Duration11 years, 9 months (closed 18 September 2012)
RoleManaging Director
Country of ResidenceNetherlands
Correspondence Address690 London Road
West Thurrock
Essex
RM20 3LD
Secretary NameH&S Transport B.V. (Corporation)
StatusClosed
Appointed27 May 2002(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months (closed 18 September 2012)
Correspondence AddressEnergieweg 17 PO Box 116
Barneveld
3770 Ac
Netherlands
Director NameKevin Mark Brownlee
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2000(5 days after company formation)
Appointment Duration1 year, 3 months (resigned 10 April 2002)
RoleCommercial Director For Uk Ope
Correspondence Address19 Lansdowne Way
Bexhill On Sea
East Sussex
TN40 2UJ
Secretary NameJans Zwaagman
NationalityNED
StatusResigned
Appointed12 December 2000(5 days after company formation)
Appointment Duration1 year, 5 months (resigned 27 May 2002)
RoleFinance Director
Correspondence AddressPlaggenmeierslaan Nr 4g
Voorthuizen
3721 Dm
Holland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address690 London Road
West Thurrock
Essex
RM20 3LD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
23 May 2012Application to strike the company off the register (3 pages)
23 May 2012Application to strike the company off the register (3 pages)
22 May 2012Auditor's resignation (1 page)
22 May 2012Auditor's resignation (1 page)
20 December 2011Director's details changed for Ubbo Hempenius on 28 November 2011 (2 pages)
20 December 2011Director's details changed for Ubbo Hempenius on 28 November 2011 (2 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
(3 pages)
20 December 2011Annual return made up to 28 November 2011 with a full list of shareholders
Statement of capital on 2011-12-20
  • GBP 1
(3 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
26 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
1 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
7 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2010Accounts for a small company made up to 31 December 2009 (6 pages)
8 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
7 December 2009Registered office address changed from Beacon Hill Industrial State Botany Way Purfleet Essex RM19 1SR on 7 December 2009 (1 page)
7 December 2009Director's details changed for Ubbo Hempenius on 28 November 2009 (2 pages)
7 December 2009Secretary's details changed for H and S Transport Bv on 28 November 2009 (2 pages)
7 December 2009Registered office address changed from Beacon Hill Industrial State Botany Way Purfleet Essex RM19 1SR on 7 December 2009 (1 page)
7 December 2009Director's details changed for Ubbo Hempenius on 28 November 2009 (2 pages)
7 December 2009Registered office address changed from Beacon Hill Industrial State Botany Way Purfleet Essex RM19 1SR on 7 December 2009 (1 page)
7 December 2009Secretary's details changed for H and S Transport Bv on 28 November 2009 (2 pages)
22 April 2009Accounts for a small company made up to 31 December 2008 (7 pages)
22 April 2009Accounts for a small company made up to 31 December 2008 (7 pages)
12 December 2008Return made up to 28/11/08; full list of members (3 pages)
12 December 2008Return made up to 28/11/08; full list of members (3 pages)
2 October 2008Registered office changed on 02/10/2008 from beacon hill ind est botany way purfleet essex rmrg 1SR (1 page)
2 October 2008Registered office changed on 02/10/2008 from beacon hill ind est botany way purfleet essex rmrg 1SR (1 page)
16 September 2008Registered office changed on 16/09/2008 from c/o unilever bestfoods uk LIMITED, london road purfleet essex RM19 1SD (1 page)
16 September 2008Registered office changed on 16/09/2008 from c/o unilever bestfoods uk LIMITED, london road purfleet essex RM19 1SD (1 page)
5 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
5 September 2008Accounts for a small company made up to 31 December 2007 (7 pages)
3 January 2008Return made up to 28/11/07; full list of members (2 pages)
3 January 2008Return made up to 28/11/07; full list of members (2 pages)
3 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
3 May 2007Accounts for a small company made up to 31 December 2006 (7 pages)
12 January 2007Registered office changed on 12/01/07 from: beacon hill industrial estate botany way purfleet RM19 1SD (1 page)
12 January 2007Return made up to 28/11/06; full list of members (2 pages)
12 January 2007Registered office changed on 12/01/07 from: beacon hill industrial estate botany way purfleet RM19 1SD (1 page)
12 January 2007Return made up to 28/11/06; full list of members (2 pages)
21 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
21 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
16 March 2006Registered office changed on 16/03/06 from: beacon hill industrial estate botany way purfleet BM19 1SR (1 page)
16 March 2006Registered office changed on 16/03/06 from: beacon hill industrial estate botany way purfleet BM19 1SR (1 page)
16 March 2006Return made up to 28/11/05; full list of members (2 pages)
16 March 2006Return made up to 28/11/05; full list of members (2 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
1 March 2005Return made up to 28/11/04; full list of members (6 pages)
1 March 2005Return made up to 28/11/04; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
(6 pages)
10 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
10 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
9 December 2003Return made up to 28/11/03; full list of members (6 pages)
9 December 2003Return made up to 28/11/03; full list of members (6 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
26 January 2003New secretary appointed (1 page)
26 January 2003New secretary appointed (1 page)
9 January 2003Full accounts made up to 31 December 2001 (10 pages)
9 January 2003Full accounts made up to 31 December 2001 (10 pages)
30 December 2002Return made up to 07/12/02; full list of members (7 pages)
30 December 2002Return made up to 07/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 December 2002New secretary appointed (2 pages)
17 December 2002New secretary appointed (2 pages)
8 August 2002Secretary resigned (1 page)
8 August 2002Director resigned (1 page)
8 August 2002Secretary resigned (1 page)
8 August 2002Director resigned (1 page)
7 August 2002Registered office changed on 07/08/02 from: 19 lansdowne way bexhill on sea east sussex TN40 2UJ (1 page)
7 August 2002Registered office changed on 07/08/02 from: 19 lansdowne way bexhill on sea east sussex TN40 2UJ (1 page)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
6 February 2002Return made up to 07/12/01; full list of members (6 pages)
6 February 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
18 April 2001Particulars of mortgage/charge (3 pages)
13 February 2001Secretary resigned (1 page)
13 February 2001New director appointed (2 pages)
13 February 2001Director resigned (1 page)
13 February 2001Secretary resigned (1 page)
13 February 2001Director resigned (1 page)
13 February 2001New secretary appointed (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001New director appointed (2 pages)
10 January 2001Memorandum and Articles of Association (10 pages)
10 January 2001Memorandum and Articles of Association (10 pages)
5 January 2001Company name changed h&s transport & logistics (uk) l imited\certificate issued on 05/01/01 (2 pages)
5 January 2001Company name changed h&s transport & logistics (uk) l imited\certificate issued on 05/01/01 (2 pages)
2 January 2001Memorandum and Articles of Association (12 pages)
2 January 2001Memorandum and Articles of Association (12 pages)
21 December 2000Company name changed styleway LIMITED\certificate issued on 22/12/00 (2 pages)
21 December 2000Company name changed styleway LIMITED\certificate issued on 22/12/00 (2 pages)
19 December 2000Registered office changed on 19/12/00 from: 788 - 790 finchley road london NW11 7TJ (1 page)
19 December 2000Registered office changed on 19/12/00 from: 788 - 790 finchley road london NW11 7TJ (1 page)
7 December 2000Incorporation (18 pages)