G & S Traction Limited

Company Name	G & S Traction Limited
Director	Gary John Hills
Company Status	Liquidation
Company Number	04861345
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary John Hills
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	11 Sirdar Strand Gravesend Kent DA12 4LP

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Current
Appointed	22 June 2009(5 years, 10 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Director Name	Susan Hills
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2011)
Role	Office Administrator
Country of Residence	England
Correspondence Address	11 Sirdar Strand Gravesend Kent DA12 4LP

Director Name	APS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Secretary Name	Beckworths Ltd (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	118 Lindon Road Brownhills Walsall West Midlands WS8 7BW

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	117 Dartford Road Dartford Kent DA1 3EN

Secretary Name	Beckworths Ltd (Corporation)
Status	Resigned
Appointed	17 June 2005(1 year, 10 months after company formation)
Appointment Duration	4 years (resigned 22 June 2009)
Correspondence Address	Watling Court Orbital Plaza Watling Street Cannock Staffordshire WS11 0EL

Location

Registered Address	117 Dartford Road Dartford Kent DA1 3EN
Region	South East
Constituency	Dartford
County	Kent
Ward	West Hill
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£21,453
Cash	£746
Current Liabilities	£96,734

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Next Accounts Due	31 May 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	22 August 2016 (overdue)

Filing History

28 August 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2012	Order of court to wind up (2 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1 (4 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-12 GBP 1 (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 June 2011	Termination of appointment of Susan Hills as a director (2 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Nationwide Secretarial Services Ltd on 8 August 2010 (2 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Secretary's details changed for Nationwide Secretarial Services Ltd on 8 August 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
9 September 2009	Return made up to 08/08/09; full list of members (3 pages)
8 September 2009	Return made up to 08/08/08; full list of members (3 pages)
4 September 2009	Return made up to 08/08/07; full list of members (3 pages)
26 June 2009	Appointment terminated secretary beckworths LTD (1 page)
26 June 2009	Secretary appointed nationwide secretarial services LTD (2 pages)
26 June 2009	Registered office changed on 26/06/2009 from campus suite watling court, orbital plaza watling street cannock staffordshire WS11 0EL (1 page)
5 January 2009	Secretary's change of particulars / beckworths LTD / 31/12/2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 118 lindon road brownhills walsall west midlands WS8 7BW (1 page)
4 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
15 May 2007	Return made up to 08/08/06; full list of members (7 pages)
15 May 2007	Total exemption full accounts made up to 31 August 2005 (10 pages)
6 February 2007	First Gazette notice for compulsory strike-off (1 page)
28 April 2006	Total exemption full accounts made up to 31 August 2004 (10 pages)
18 April 2006	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
28 October 2005	Registered office changed on 28/10/05 from: suite 3 binary house business centre boatmans lane walsall wood west midlands WS9 9AG (1 page)
28 October 2005	Secretary's particulars changed (1 page)
29 June 2005	New secretary appointed (1 page)
29 June 2005	Secretary resigned (1 page)
14 December 2004	Return made up to 08/08/04; full list of members (7 pages)
26 March 2004	Registered office changed on 26/03/04 from: suite 32 binary house business centre boatmans lane walsall wood west midlands WS9 9AG (1 page)
26 March 2004	Secretary's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 117 dartford road dartford kent DA1 3EN (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
8 August 2003	Incorporation (20 pages)

G & S Traction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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