| Company Name | R. Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03481442 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1997(26 years, 4 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 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 | Mr Raymond George Church |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1997(5 days after company formation) |
| Appointment Duration | 22 years, 1 month (closed 28 January 2020) |
| Role | Haulage Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Beeston Courts Laindon Essex SS15 5FW |
| Secretary Name | Mrs Janet Ann Church |
|---|---|
| Status | Closed |
| Appointed | 30 November 2011(13 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 28 January 2020) |
| Role | Company Director |
| Correspondence Address | 7 Beeston Courts Laindon Essex SS15 5FW |
| Secretary Name | Mr Simon Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1997(5 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 November 2011) |
| Role | Company Director |
| Correspondence Address | 7 Beeston Courts Laindon Essex SS15 5FW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 7 Beeston Courts Laindon Essex SS15 5FW |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Lee Chapel North |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Raymond George Church 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £878 |
| Cash | £2,261 |
| Current Liabilities | £3,826 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2019 | Application to strike the company off the register (2 pages) |
| 31 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 27 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Appointment of Mrs Janet Ann Church as a secretary (1 page) |
| 30 November 2011 | Appointment of Mrs Janet Ann Church as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Simon Church as a secretary (1 page) |
| 30 November 2011 | Termination of appointment of Simon Church as a secretary (1 page) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 January 2010 | Director's details changed for Raymond George Church on 16 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Secretary's details changed for Simon Church on 16 December 2009 (1 page) |
| 14 January 2010 | Secretary's details changed for Simon Church on 16 December 2009 (1 page) |
| 14 January 2010 | Director's details changed for Raymond George Church on 16 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
| 23 January 2009 | Return made up to 16/12/08; no change of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 7 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 91 handley green laindon basildon essex SS15 5XF (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: 91 handley green laindon basildon essex SS15 5XF (1 page) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 11 November 2006 | Director's particulars changed (1 page) |
| 11 November 2006 | Secretary's particulars changed (1 page) |
| 11 November 2006 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 16/12/05; full list of members (6 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 22 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 April 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 15 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 15 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 18 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 18 April 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 18 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 10 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 25 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 16/12/98; full list of members (6 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 9 January 1998 | New director appointed (2 pages) |
| 9 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: c/o pembroke house 11 northlands pavement basildon essex SS13 3DX (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: c/o pembroke house 11 northlands pavement basildon essex SS13 3DX (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Secretary resigned (1 page) |
| 29 December 1997 | Director resigned (1 page) |
| 16 December 1997 | Incorporation (12 pages) |
| 16 December 1997 | Incorporation (12 pages) |