Global Storage & Transport Limited

Company Name	Global Storage & Transport Limited
Company Status	Dissolved
Company Number	03050448
Category	Private Limited Company
Incorporation Date	27 April 1995(28 years, 12 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mrs Beverley Coward
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House Bell Lane Panfield Braintree Essex CM7 5AG

Director Name	Mr Paul Victor Coward
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase House Bell Lane, Panfield Braintree Essex CM7 5AG

Secretary Name	Ursula Card
Nationality	British
Status	Closed
Appointed	02 September 2005(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	40 Gordon Road Woodside Grays Essex RM16 2GW

Director Name	Mr Graham Leslie Pamplin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Henry De Grey Close Grays Essex RM17 5GH

Director Name	Jayne Patricia Pamplin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	8 Henry De Grey Close Grays Essex RM17 5GH

Secretary Name	Jayne Patricia Pamplin
Nationality	British
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	8 Henry De Grey Close Grays Essex RM17 5GH

Director Name	Jeffrey William Peaston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(4 years after company formation)
Appointment Duration	6 years, 4 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	Flat 2 85 Avenue Road Harold Wood Essex RM3 0SS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1 South House Lodge Maldon Essex CM9 6PP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
4 December 2008	Application for striking-off (1 page)
13 August 2008	Return made up to 27/04/08; full list of members (4 pages)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007	Return made up to 27/04/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 August 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 September 2005	New secretary appointed (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Registered office changed on 12/09/05 from: unit 4, coward ind. Estate linford road,chadwell st. Mary nr. Tilbury. Essex RM16 4LR (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
12 September 2005	New director appointed (2 pages)
19 May 2005	Return made up to 27/04/05; full list of members (3 pages)
1 April 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 April 2004	Return made up to 27/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
13 December 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 May 2002	Return made up to 27/04/02; full list of members (7 pages)
29 November 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
19 April 2001	Return made up to 27/04/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 30 April 2000 (11 pages)
25 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2000	Full accounts made up to 30 April 1999 (11 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Return made up to 27/04/99; no change of members (4 pages)
6 February 1999	Full accounts made up to 30 April 1998 (11 pages)
12 May 1998	Return made up to 27/04/98; full list of members (6 pages)
20 February 1998	Particulars of mortgage/charge (6 pages)
4 February 1998	Full accounts made up to 30 April 1997 (9 pages)
2 December 1996	Full accounts made up to 30 April 1996 (9 pages)
9 July 1996	Return made up to 27/04/96; full list of members (6 pages)
22 May 1995	Ad 27/04/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
22 May 1995	Accounting reference date notified as 30/04 (1 page)
2 May 1995	Secretary resigned (2 pages)
27 April 1995	Incorporation (22 pages)

Global Storage & Transport Limited

Business Activity

Directors

Location

Accounts

Filing History

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