Transport Hire Services Limited

Company Name	Transport Hire Services Limited
Company Status	Dissolved
Company Number	04778202
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Zena Ann Robertson
Nationality	English
Status	Closed
Appointed	28 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell Burnt Mills Road Basildon Essex SS13 1DY

Director Name	Zena Ann Robertson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	13 January 2010(6 years, 7 months after company formation)
Appointment Duration	3 years (closed 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendell Burnt Mills Road Basildon Essex SS13 1DY

Director Name	Anne Robertson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Accounts Manager/Consultant
Correspondence Address	8 Havern Road Canvey Island Essex SS8 0LU

Director Name	Peter Robertson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 2010)
Role	Transport Manager
Correspondence Address	Unit 3 Sps Industrial Park Northwick Road Canvey Island Essex SS8 0PS

Location

Registered Address	14 Broadway Rainham Essex RM13 9YW
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

3 at £1	Zina Ann Robertson 60.00% Ordinary
2 at £1	Peter Robertson 40.00% Ordinary

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 5 (4 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 5 (4 pages)
3 December 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 June 2010	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
28 June 2010	Annual return made up to 20 June 2009 with a full list of shareholders (3 pages)
21 May 2010	Registered office address changed from Sps Industrial Park Unit 3 Northwick Road Canvey Island Essex SS8 0PS on 21 May 2010 (2 pages)
21 May 2010	Registered office address changed from Sps Industrial Park Unit 3 Northwick Road Canvey Island Essex SS8 0PS on 21 May 2010 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
25 January 2010	Appointment of Zena Ann Robertson as a director (3 pages)
25 January 2010	Appointment of Zena Ann Robertson as a director (3 pages)
18 January 2010	Termination of appointment of Peter Robertson as a director (2 pages)
18 January 2010	Termination of appointment of Peter Robertson as a director (2 pages)
8 August 2009	Return made up to 20/07/08; full list of members (10 pages)
8 August 2009	Return made up to 20/07/08; full list of members (10 pages)
23 April 2009	Return made up to 20/06/07; full list of members (9 pages)
23 April 2009	Return made up to 20/06/07; full list of members (9 pages)
23 April 2009	Director's Change of Particulars / peter robertson / 20/02/2008 / HouseName/Number was: , now: unit 3; Street was: rivendell, now: sps industrial park; Area was: burnt mills road, now: northwick road; Post Town was: basildon, now: canvey island; Post Code was: SS13 1DY, now: SS8 0PS (1 page)
23 April 2009	Director's change of particulars / peter robertson / 20/02/2008 (1 page)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 March 2009	Accounts made up to 31 May 2008 (1 page)
25 July 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 July 2007	Accounts made up to 31 May 2007 (1 page)
25 July 2007	Return made up to 20/06/06; no change of members (6 pages)
25 July 2007	Return made up to 20/06/06; no change of members (6 pages)
6 December 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
6 December 2006	Accounts made up to 31 May 2005 (1 page)
31 August 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
31 August 2005	Accounts made up to 31 May 2004 (1 page)
29 June 2005	Return made up to 20/06/05; full list of members (6 pages)
29 June 2005	Return made up to 20/06/05; full list of members (6 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Return made up to 28/05/04; full list of members (6 pages)
22 October 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director resigned (6 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
28 May 2003	Incorporation (15 pages)
28 May 2003	Incorporation (15 pages)

Transport Hire Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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