PJS Transport (Southern) Limited

Company Name	PJS Transport (Southern) Limited
Company Status	Dissolved
Company Number	05460018
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Dissolution Date	10 April 2013 (11 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Jennifer Lucy Stockdale
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY

Director Name	Philip Shaun Stockdale
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY

Secretary Name	Philip Shaun Stockdale
Nationality	British
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

75 at 1	Philip Shaun Stockdale 75.00% Ordinary
25 at 1	Ms Jennifer Lucy Stockdale 25.00% Ordinary

Financials

Year	2014
Turnover	£432,329
Gross Profit	£42,407
Net Worth	£2,210
Cash	£8,153
Current Liabilities	£65,336

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 January 2013	Return of final meeting in a creditors' voluntary winding up (16 pages)
2 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (13 pages)
2 February 2012	Liquidators statement of receipts and payments to 17 January 2012 (13 pages)
2 February 2012	Liquidators' statement of receipts and payments to 17 January 2012 (13 pages)
25 January 2011	Statement of affairs with form 4.19 (6 pages)
25 January 2011	Appointment of a voluntary liquidator (1 page)
25 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 January 2011	Appointment of a voluntary liquidator (1 page)
25 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-18 (1 page)
25 January 2011	Statement of affairs with form 4.19 (6 pages)
17 January 2011	Registered office address changed from 72 Commercial Road, Paddock Wood Tonbridge Kent TN12 6DP on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from 72 Commercial Road, Paddock Wood Tonbridge Kent TN12 6DP on 17 January 2011 (2 pages)
5 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 October 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
25 May 2010	Director's details changed for Jennifer Lucy Stockdale on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Director's details changed for Jennifer Lucy Stockdale on 22 May 2010 (2 pages)
25 May 2010	Director's details changed for Philip Shaun Stockdale on 22 May 2010 (2 pages)
25 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Director's details changed for Philip Shaun Stockdale on 22 May 2010 (2 pages)
11 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 February 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 June 2009	Return made up to 23/05/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
7 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
9 June 2008	Return made up to 23/05/08; full list of members (4 pages)
27 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
27 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
23 May 2007	Return made up to 23/05/07; full list of members (2 pages)
16 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
16 October 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 June 2006	Return made up to 23/05/06; full list of members (7 pages)
8 June 2006	Return made up to 23/05/06; full list of members (7 pages)
19 April 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
19 April 2006	Accounting reference date extended from 31/05/06 to 30/06/06 (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Ad 23/05/05--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Ad 23/05/05--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
31 May 2005	Ad 23/05/05--------- Â£ si 74@1=74 Â£ ic 26/100 (2 pages)
31 May 2005	Ad 23/05/05--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
23 May 2005	Incorporation (19 pages)
23 May 2005	Incorporation (19 pages)

PJS Transport (Southern) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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