Eastway Transport Limited

Company Name	Eastway Transport Limited
Company Status	Dissolved
Company Number	07949770
Category	Private Limited Company
Incorporation Date	14 February 2012(12 years, 2 months ago)
Dissolution Date	8 January 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director Name	Michael Shilling
Nationality	British
Status	Closed
Appointed	17 August 2015(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 08 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Wharf Road Gravesend Kent DA12 2RU

Director Name	Mr Graham Evans
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 January 2023)
Role	Manager
Country of Residence	England
Correspondence Address	3 Wharf Grove Denton Wharf Gravesend Kent DA12 2RU

Director Name	Mr James Dale Gray
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	Flat 3 Park House Hotham Gardens Bognor Regis West Sussex PO22 8PF

Director Name	Mr David Richard Burt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2013)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Rubix Accounting Brockwell House Kings Road Canvey Island Essex SS8 0QY

Director Name	Mr Gary John Hills
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 July 2015)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	11 Sirdar Strand Riverview Park Gravesend Kent DA12 4LP

Director Name	Michael Shilling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(3 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Wharf Road Gravesend Kent DA12 2RU

Location

Registered Address	3 Wharf Grove Denton Wharf Gravesend Kent DA12 2RU
Region	South East
Constituency	Gravesham
County	Kent
Ward	Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Gary John Hills 100.00% Ordinary

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

8 January 2023	Final Gazette dissolved following liquidation (1 page)
14 March 2018	Dissolution deferment (1 page)
14 March 2018	Completion of winding up (1 page)
5 May 2016	Order of court to wind up (3 pages)
5 May 2016	Order of court to wind up (3 pages)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
17 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	Appointment of Mr Graham Evans as a director on 1 October 2015 (2 pages)
24 November 2015	Appointment of Mr Graham Evans as a director on 1 October 2015 (2 pages)
24 November 2015	Appointment of Mr Graham Evans as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Michael Shilling as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Michael Shilling as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Michael Shilling as a director on 1 October 2015 (2 pages)
22 September 2015	Appointment of Michael Shilling as a director on 17 August 2015 (3 pages)
22 September 2015	Appointment of Michael Shilling as a director on 17 August 2015 (3 pages)
11 August 2015	Termination of appointment of Gary John Hills as a director on 17 July 2015 (1 page)
11 August 2015	Termination of appointment of Gary John Hills as a director on 17 July 2015 (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Compulsory strike-off action has been discontinued (1 page)
20 July 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
20 July 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (3 pages)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Director's details changed for Mr Gary John Hills on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr Gary John Hills as a director on 1 September 2014 (2 pages)
4 December 2014	Appointment of Mr Gary John Hills as a director on 1 September 2014 (2 pages)
4 December 2014	Appointment of Mr Gary John Hills as a director on 1 September 2014 (2 pages)
4 December 2014	Termination of appointment of David Richard Burt as a director on 1 September 2014 (1 page)
4 December 2014	Termination of appointment of David Richard Burt as a director on 1 September 2014 (1 page)
4 December 2014	Director's details changed for Mr Gary John Hills on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Gary John Hills on 4 December 2014 (2 pages)
4 December 2014	Termination of appointment of David Richard Burt as a director on 1 September 2014 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
8 August 2014	Appointment of Mr David Richard Burt as a director on 1 August 2014 (2 pages)
8 August 2014	Termination of appointment of Gary John Hills as a director on 1 August 2014 (1 page)
8 August 2014	Appointment of Mr David Richard Burt as a director on 1 August 2014 (2 pages)
8 August 2014	Termination of appointment of Gary John Hills as a director on 1 August 2014 (1 page)
8 August 2014	Termination of appointment of Gary John Hills as a director on 1 August 2014 (1 page)
8 August 2014	Appointment of Mr David Richard Burt as a director on 1 August 2014 (2 pages)
24 March 2014	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ on 24 March 2014 (2 pages)
24 March 2014	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ on 24 March 2014 (2 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
21 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
16 August 2013	Termination of appointment of David Burt as a director (1 page)
16 August 2013	Appointment of Mr Gary John Hills as a director (2 pages)
16 August 2013	Termination of appointment of David Burt as a director (1 page)
16 August 2013	Appointment of Mr Gary John Hills as a director (2 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Director's details changed for Mr David Richard Burt on 14 September 2012 (2 pages)
15 February 2013	Director's details changed for Mr David Richard Burt on 14 September 2012 (2 pages)
6 January 2013	Registered office address changed from Rubix Accounting Brockwell House Kings Road Canvey Island Essex SS8 0QY on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Rubix Accounting Brockwell House Kings Road Canvey Island Essex SS8 0QY on 6 January 2013 (1 page)
6 January 2013	Registered office address changed from Rubix Accounting Brockwell House Kings Road Canvey Island Essex SS8 0QY on 6 January 2013 (1 page)
14 November 2012	Termination of appointment of a secretary (1 page)
14 November 2012	Termination of appointment of James Gray as a director (1 page)
14 November 2012	Termination of appointment of James Gray as a director (1 page)
14 November 2012	Registered office address changed from Rubix Accounting Brockwell House Kings Road Canvey Island Essex SS8 0QY on 14 November 2012 (1 page)
14 November 2012	Termination of appointment of a secretary (1 page)
14 November 2012	Registered office address changed from Rubix Accounting Brockwell House Kings Road Canvey Island Essex SS8 0QY on 14 November 2012 (1 page)
11 October 2012	Appointment of Mr David Richard Burt as a director (2 pages)
11 October 2012	Appointment of Mr David Richard Burt as a director (2 pages)
31 August 2012	Registered office address changed from Flat 3 Park House Hotham Gardens Bognor Regis West Sussex PO22 8PF England on 31 August 2012 (1 page)
31 August 2012	Registered office address changed from Flat 3 Park House Hotham Gardens Bognor Regis West Sussex PO22 8PF England on 31 August 2012 (1 page)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Eastway Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London