| Company Name | Grace Transport Services Ltd |
|---|---|
| Director | Karen Dawn Vassallo |
| Company Status | Dissolved |
| Company Number | 04128513 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Karen Dawn Vassallo |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 130 Warwick Road Rayleigh Essex SS6 8TF |
| Secretary Name | Lorraine Constance Wiltshire |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2002(1 year, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Peregrine Gardens Rayleigh Essex SS6 9GR |
| Secretary Name | Dean Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 14 Marston Close Dagenham Essex RM10 7LL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
|---|---|
| 15 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2002 | Resolutions
|
| 21 November 2002 | Statement of affairs (10 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 44-54 orsett road grays essex RM17 5ED (1 page) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 9 September 2002 | New secretary appointed (2 pages) |
| 9 September 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 December 2000 | Incorporation (32 pages) |