West Thurrock
Essex
RM20 3LD
Secretary Name | H&S Transport B.V. (Corporation) |
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Status | Closed |
Appointed | 27 May 2002(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 18 September 2012) |
Correspondence Address | Energieweg 17 PO Box 116 Barneveld 3770 Ac Netherlands |
Director Name | Kevin Mark Brownlee |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2000(5 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 April 2002) |
Role | Commercial Director For Uk Ope |
Correspondence Address | 19 Lansdowne Way Bexhill On Sea East Sussex TN40 2UJ |
Secretary Name | Jans Zwaagman |
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Nationality | NED |
Status | Resigned |
Appointed | 12 December 2000(5 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 May 2002) |
Role | Finance Director |
Correspondence Address | Plaggenmeierslaan Nr 4g Voorthuizen 3721 Dm Holland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 690 London Road West Thurrock Essex RM20 3LD |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2012 | Application to strike the company off the register (3 pages) |
23 May 2012 | Application to strike the company off the register (3 pages) |
22 May 2012 | Auditor's resignation (1 page) |
22 May 2012 | Auditor's resignation (1 page) |
20 December 2011 | Director's details changed for Ubbo Hempenius on 28 November 2011 (2 pages) |
20 December 2011 | Director's details changed for Ubbo Hempenius on 28 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
20 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
26 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
26 September 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
7 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Registered office address changed from Beacon Hill Industrial State Botany Way Purfleet Essex RM19 1SR on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Ubbo Hempenius on 28 November 2009 (2 pages) |
7 December 2009 | Secretary's details changed for H and S Transport Bv on 28 November 2009 (2 pages) |
7 December 2009 | Registered office address changed from Beacon Hill Industrial State Botany Way Purfleet Essex RM19 1SR on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Ubbo Hempenius on 28 November 2009 (2 pages) |
7 December 2009 | Registered office address changed from Beacon Hill Industrial State Botany Way Purfleet Essex RM19 1SR on 7 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for H and S Transport Bv on 28 November 2009 (2 pages) |
22 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
22 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
12 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from beacon hill ind est botany way purfleet essex rmrg 1SR (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from beacon hill ind est botany way purfleet essex rmrg 1SR (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from c/o unilever bestfoods uk LIMITED, london road purfleet essex RM19 1SD (1 page) |
16 September 2008 | Registered office changed on 16/09/2008 from c/o unilever bestfoods uk LIMITED, london road purfleet essex RM19 1SD (1 page) |
5 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
5 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
3 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
3 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
3 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
3 May 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
12 January 2007 | Registered office changed on 12/01/07 from: beacon hill industrial estate botany way purfleet RM19 1SD (1 page) |
12 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
12 January 2007 | Registered office changed on 12/01/07 from: beacon hill industrial estate botany way purfleet RM19 1SD (1 page) |
12 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
21 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
21 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
16 March 2006 | Registered office changed on 16/03/06 from: beacon hill industrial estate botany way purfleet BM19 1SR (1 page) |
16 March 2006 | Registered office changed on 16/03/06 from: beacon hill industrial estate botany way purfleet BM19 1SR (1 page) |
16 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
16 March 2006 | Return made up to 28/11/05; full list of members (2 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
1 March 2005 | Return made up to 28/11/04; full list of members (6 pages) |
1 March 2005 | Return made up to 28/11/04; full list of members
|
10 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
10 May 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
9 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
9 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
26 January 2003 | New secretary appointed (1 page) |
26 January 2003 | New secretary appointed (1 page) |
9 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
9 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
30 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 07/12/02; full list of members
|
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
8 August 2002 | Secretary resigned (1 page) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | Secretary resigned (1 page) |
8 August 2002 | Director resigned (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: 19 lansdowne way bexhill on sea east sussex TN40 2UJ (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: 19 lansdowne way bexhill on sea east sussex TN40 2UJ (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
6 February 2002 | Return made up to 07/12/01; full list of members (6 pages) |
6 February 2002 | Return made up to 07/12/01; full list of members
|
18 April 2001 | Particulars of mortgage/charge (3 pages) |
18 April 2001 | Particulars of mortgage/charge (3 pages) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Secretary resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
10 January 2001 | Memorandum and Articles of Association (10 pages) |
10 January 2001 | Memorandum and Articles of Association (10 pages) |
5 January 2001 | Company name changed h&s transport & logistics (uk) l imited\certificate issued on 05/01/01 (2 pages) |
5 January 2001 | Company name changed h&s transport & logistics (uk) l imited\certificate issued on 05/01/01 (2 pages) |
2 January 2001 | Memorandum and Articles of Association (12 pages) |
2 January 2001 | Memorandum and Articles of Association (12 pages) |
21 December 2000 | Company name changed styleway LIMITED\certificate issued on 22/12/00 (2 pages) |
21 December 2000 | Company name changed styleway LIMITED\certificate issued on 22/12/00 (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: 788 - 790 finchley road london NW11 7TJ (1 page) |
7 December 2000 | Incorporation (18 pages) |