Company NameShannon Transport Limited
Company StatusDissolved
Company Number04240168
CategoryPrivate Limited Company
Incorporation Date25 June 2001(22 years, 10 months ago)
Dissolution Date17 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director NameSeamus Brophy
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2001(same day as company formation)
RoleWaste Disposal
Country of ResidenceEngland
Correspondence Address61 Wrottesley Road
Harlesden
NW10 5UL
Secretary NameMary Brophy
NationalityIrish
StatusClosed
Appointed25 June 2001(same day as company formation)
RoleWaste Disposal
Correspondence Address61 Wrottesley Road
Harlesden
NW10 5UL
Director NameMartin Brophy
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(same day as company formation)
RoleWaste Disposal
Correspondence Address61 Wrottesley Road
Harlesden
NW10 5UL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 June 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPrinting House 66 Lower Road
Harrow
Middlesex
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1M. Brophy
50.00%
Ordinary
2 at £1Seamus Brophy
50.00%
Ordinary

Financials

Year2014
Net Worth£1,997
Cash£3
Current Liabilities£241,729

Accounts

Latest Accounts30 June 2010 (13 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
16 August 2013Compulsory strike-off action has been suspended (1 page)
16 August 2013Compulsory strike-off action has been suspended (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
11 June 2013First Gazette notice for compulsory strike-off (1 page)
4 December 2012Compulsory strike-off action has been suspended (1 page)
4 December 2012Compulsory strike-off action has been suspended (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
21 February 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
21 February 2012Previous accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
23 September 2011Annual return made up to 25 June 2011 with a full list of shareholders
Statement of capital on 2011-09-23
  • GBP 4
(4 pages)
23 September 2011Annual return made up to 25 June 2011 with a full list of shareholders
Statement of capital on 2011-09-23
  • GBP 4
(4 pages)
5 May 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 May 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
13 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009Return made up to 25/06/09; full list of members (8 pages)
6 July 2009Return made up to 25/06/09; full list of members (8 pages)
19 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 July 2008Return made up to 25/06/08; full list of members (6 pages)
21 July 2008Return made up to 25/06/08; full list of members (6 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
1 May 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
13 November 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
13 November 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
16 July 2007Return made up to 25/06/07; no change of members (6 pages)
16 July 2007Return made up to 25/06/07; no change of members (6 pages)
20 June 2007Particulars of mortgage/charge (3 pages)
20 June 2007Particulars of mortgage/charge (3 pages)
5 November 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
5 November 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
7 August 2006Return made up to 25/06/06; full list of members (7 pages)
7 August 2006Return made up to 25/06/06; full list of members (7 pages)
7 July 2006Total exemption full accounts made up to 30 June 2004 (12 pages)
7 July 2006Total exemption full accounts made up to 30 June 2004 (12 pages)
9 November 2005Director resigned (1 page)
9 November 2005Director resigned (1 page)
30 July 2005Return made up to 25/06/05; full list of members (8 pages)
30 July 2005Return made up to 25/06/05; full list of members (8 pages)
3 March 2005Total exemption full accounts made up to 30 June 2003 (12 pages)
3 March 2005Total exemption full accounts made up to 30 June 2003 (12 pages)
4 November 2004Return made up to 25/06/04; full list of members (7 pages)
4 November 2004Return made up to 25/06/04; full list of members (7 pages)
7 October 2004Ad 01/07/03--------- £ si 1@1=1 £ ic 3/4 (2 pages)
7 October 2004Ad 01/07/03--------- £ si 1@1=1 £ ic 3/4 (2 pages)
26 August 2003Return made up to 25/06/03; full list of members (7 pages)
26 August 2003Return made up to 25/06/03; full list of members (7 pages)
17 May 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
17 May 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
29 August 2002Return made up to 25/06/02; full list of members (7 pages)
29 August 2002Return made up to 25/06/02; full list of members (7 pages)
27 November 2001Ad 25/06/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
27 November 2001Ad 25/06/01--------- £ si 2@1=2 £ ic 1/3 (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001New secretary appointed (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001New secretary appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Secretary resigned (1 page)
2 August 2001Secretary resigned (1 page)
2 August 2001New director appointed (2 pages)
2 August 2001New director appointed (2 pages)
2 August 2001Director resigned (1 page)
25 June 2001Incorporation (17 pages)
25 June 2001Incorporation (17 pages)