Continental Transport Services Limited

Company Name	Continental Transport Services Limited
Director	Benjamin Whitaker
Company Status	Dissolved
Company Number	02829888
Category	Private Limited Company
Incorporation Date	24 June 1993(30 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Jill Burgess
Nationality	British
Status	Current
Appointed	28 April 2000(6 years, 10 months after company formation)
Appointment Duration	24 years
Role	Secretary
Correspondence Address	43 Blackshots Lane Grays Essex RM16 2JT

Director Name	Benjamin Whitaker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2004(10 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Clerk
Correspondence Address	43 Blackshots Lane Grays Essex RM16 2JT

Director Name	Mr John Edward Tomblin
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1994)
Role	Company Director
Correspondence Address	The Willows Oakhurst Gardens Walthamstow London E17 3PX

Director Name	Mrs Sandra Celia Tomblin
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1994)
Role	Secretary
Correspondence Address	The Willows Oakhurst Gardens Walthamstow London E17 3PX

Secretary Name	Mrs Sandra Celia Tomblin
Nationality	British
Status	Resigned
Appointed	04 August 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 1994)
Role	Secretary
Correspondence Address	The Willows Oakhurst Gardens Walthamstow London E17 3PX

Director Name	Brian McFadyen
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 1995)
Role	Transport Manager
Correspondence Address	116 Godman Road Chadwell St Mary Essex RM16 4TD

Secretary Name	Margaret Dobbs
Nationality	British
Status	Resigned
Appointed	15 June 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	3 Wharf Road South Grays Essex RM17 6SZ

Director Name	Mr Robert Patrick Taylor
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 December 1995)
Role	Haulier
Correspondence Address	6 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Director Name	Denis Usher
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 1996)
Role	Traffic Manager
Correspondence Address	308a Longbridge Road Barking Essex IG11 9EH

Director Name	Ignatius Brian McFadyen
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 January 2004)
Role	Transport Manager
Correspondence Address	43 Blackshots Lane Grays Essex RM16 2JT

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	2 Nelson Street Southend On Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Turnover	£552,048
Gross Profit	£182,609
Net Worth	£29,762
Cash	£27,956
Current Liabilities	£94,400

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 June 2007	Dissolved (1 page)
28 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 March 2007	Liquidators statement of receipts and payments (5 pages)
2 March 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 March 2006	Appointment of a voluntary liquidator (1 page)
2 March 2006	Statement of affairs (5 pages)
6 February 2006	Registered office changed on 06/02/06 from: 1ST floor cobat house 1446-1448 london road leigh- on- sea essex SS9 2UW (1 page)
24 June 2005	Return made up to 24/06/05; full list of members (2 pages)
24 November 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 August 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 September 2003	Registered office changed on 09/09/03 from: 1ST floor cobat house 1446-1448 london road leigh-on-sea essex SS9 2UW (1 page)
9 September 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 (6 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Director's particulars changed (1 page)
3 July 2001	Return made up to 24/06/01; full list of members (6 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 September 2000	Secretary's particulars changed (1 page)
6 September 2000	Return made up to 24/06/00; full list of members (4 pages)
17 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
24 June 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/09/98 (1 page)
26 June 1998	Return made up to 24/06/98; no change of members (4 pages)
5 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 June 1997	Return made up to 24/06/97; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	Director resigned (2 pages)
16 June 1996	Return made up to 24/06/96; no change of members (4 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
17 March 1996	Accounting reference date shortened from 30/06 to 31/12 (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
19 June 1995	Return made up to 24/06/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 March 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)

Continental Transport Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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