S.P.A.-Trans Holdings Limited

Company Name	S.P.A.-Trans Holdings Limited
Company Status	Dissolved
Company Number	04329632
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 4 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Mundays (712) Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Olivier Philippe Auguste Bijaoui
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (closed 07 June 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	19 Rue Delestrapade Paris 75005 75005

Director Name	Mr Patrick Ian Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (closed 07 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Clarence Drive Englefield Green Surrey TW20 0NL

Secretary Name	Steven Greenhalgh
Nationality	British
Status	Closed
Appointed	13 August 2009(7 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cheylesmore House Bagshot Road Knaphill Woking Surrey GU21 2SF

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Anthony David Dowley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(4 months, 1 week after company formation)
Appointment Duration	2 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	Westmead Westwood Lane Normandy Guildford Surrey GU3 2JE

Director Name	Jean Francois Gouedard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	25 Avenue Bosquet Paris 75007 Foreign

Director Name	Jean Pierre Marchand Arpoume
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	1 Bis Avenue De Lowendal 75007 Paris Foreign

Director Name	Stewart James Sinclair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	1b Purley Oaks Road South Croydon Surrey CR2 0NU

Secretary Name	Stewart James Sinclair
Nationality	British
Status	Resigned
Appointed	12 June 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 January 2004)
Role	Company Director
Correspondence Address	1b Purley Oaks Road South Croydon Surrey CR2 0NU

Secretary Name	Mr Patrick Ian Roberts
Nationality	British
Status	Resigned
Appointed	27 January 2004(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Clarence Drive Englefield Green Surrey TW20 0NL

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£445,495
Current Liabilities	£7,612

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
11 March 2016	Application to strike the company off the register (3 pages)
11 March 2016	Application to strike the company off the register (3 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (5 pages)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
10 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Statement by Directors (1 page)
14 April 2015	Statement of capital on 14 April 2015 GBP 1 (5 pages)
14 April 2015	Resolutions RES13 ‐ Cancel capuital redemption reserve 19/12/2014 (2 pages)
14 April 2015	Statement of capital on 14 April 2015 GBP 1 (5 pages)
14 April 2015	Solvency Statement dated 19/12/14 (1 page)
14 April 2015	Solvency Statement dated 19/12/14 (1 page)
14 April 2015	Statement by Directors (1 page)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
5 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 January 2015	Solvency Statement dated 19/12/14 (1 page)
5 January 2015	Statement by Directors (1 page)
5 January 2015	Solvency Statement dated 19/12/14 (1 page)
5 January 2015	Statement of capital on 5 January 2015 GBP 1 (4 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,160 (5 pages)
4 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 3,160 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,160 (5 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,160 (5 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
9 December 2010	Secretary's details changed for Steven Greenhalgh on 9 December 2010 (2 pages)
9 December 2010	Secretary's details changed for Steven Greenhalgh on 9 December 2010 (2 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Secretary's details changed for Steven Greenhalgh on 9 December 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Secretary appointed steven greenhalgh (1 page)
18 August 2009	Secretary appointed steven greenhalgh (1 page)
17 August 2009	Appointment terminated secretary patrick roberts (1 page)
17 August 2009	Appointment terminated secretary patrick roberts (1 page)
16 December 2008	Return made up to 27/11/08; full list of members (3 pages)
16 December 2008	Return made up to 27/11/08; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
11 August 2008	Registered office changed on 11/08/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
9 May 2008	Return made up to 27/11/07; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from inghams accountants roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
9 May 2008	Return made up to 27/11/07; full list of members (3 pages)
9 May 2008	Registered office changed on 09/05/2008 from inghams accountants roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
6 August 2007	Full accounts made up to 31 December 2006 (14 pages)
16 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
16 April 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 March 2007	Return made up to 27/11/06; full list of members (2 pages)
27 March 2007	Return made up to 27/11/06; full list of members (2 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2004 (11 pages)
4 September 2006	Accounts for a dormant company made up to 31 December 2004 (11 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Return made up to 27/11/05; full list of members (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Return made up to 27/11/05; full list of members (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 July 2005	Director's particulars changed (1 page)
30 July 2005	Director's particulars changed (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director resigned (1 page)
11 January 2005	Return made up to 27/11/04; full list of members (8 pages)
11 January 2005	Return made up to 27/11/04; full list of members (8 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	New secretary appointed;new director appointed (1 page)
24 November 2004	Return made up to 27/11/03; full list of members (9 pages)
24 November 2004	New secretary appointed;new director appointed (1 page)
24 November 2004	Return made up to 27/11/03; full list of members (9 pages)
19 November 2004	Full accounts made up to 31 December 2003 (12 pages)
19 November 2004	Full accounts made up to 31 December 2003 (12 pages)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	New secretary appointed;new director appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 March 2003	Return made up to 27/11/02; full list of members (8 pages)
8 March 2003	Return made up to 27/11/02; full list of members (8 pages)
19 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
19 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (3 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed;new director appointed (3 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: 126 fairlie road slough berkshire SL1 4PY (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 126 fairlie road slough berkshire SL1 4PY (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
19 July 2002	Ad 11/06/02--------- Â£ si 3158@1=3158 Â£ ic 2/3160 (2 pages)
19 July 2002	Ad 11/06/02--------- Â£ si 3158@1=3158 Â£ ic 2/3160 (2 pages)
19 July 2002	Statement of affairs (14 pages)
19 July 2002	Statement of affairs (14 pages)
8 July 2002	Nc inc already adjusted 08/04/02 (1 page)
8 July 2002	Nc inc already adjusted 08/04/02 (1 page)
28 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
17 June 2002	Registered office changed on 17/06/02 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
9 January 2002	Company name changed mundays (712) LIMITED\certificate issued on 09/01/02 (3 pages)
9 January 2002	Company name changed mundays (712) LIMITED\certificate issued on 09/01/02 (3 pages)
27 November 2001	Incorporation (21 pages)
27 November 2001	Incorporation (21 pages)

S.P.A.-Trans Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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