Specialist Transport Services Limited

Company Name	Specialist Transport Services Limited
Company Status	Dissolved
Company Number	03740362
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frank John Taylor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(3 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (closed 31 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Monks Farm Priory Road Tiptree Essex CO5 0QE

Secretary Name	Brenda Margaret Duplessis
Nationality	British
Status	Closed
Appointed	01 February 2001(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Farm Priory Road Tiptree Essex CO5 0QE

Director Name	Mary McMurdo
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Hawksmoor Green Hutton Brentwood Essex CM13 1LE

Secretary Name	Frank John Taylor
Nationality	British
Status	Resigned
Appointed	02 April 1999(1 week, 1 day after company formation)
Appointment Duration	3 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	46 Purfleet Road Aveley South Ockendon Essex RM15 4DP

Secretary Name	Brenda Margaret Duplessis
Nationality	British
Status	Resigned
Appointed	02 July 1999(3 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 August 1999)
Role	Company Director
Correspondence Address	5 Hawksmoor Green Hutton Brentwood Essex CM13 1LE

Secretary Name	Paul Anderson
Nationality	British
Status	Resigned
Appointed	23 August 1999(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	83 Melrose Avenue Wimbledon London SW19 8BU

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Monks Farm Priory Road Tiptree Essex CO5 0QE
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree

Financials

Year	2014
Net Worth	£60,876

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 May 2008	Return made up to 24/03/08; full list of members (6 pages)
15 May 2007	Return made up to 24/03/07; full list of members (6 pages)
12 April 2007	Accounting reference date shortened from 31/05/07 to 31/08/06 (1 page)
12 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 June 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
29 March 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 April 2005	Return made up to 24/03/05; full list of members (6 pages)
1 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
18 March 2005	Registered office changed on 18/03/05 from: 46 purfleet road aveley south ockendon essex RM15 4DP (1 page)
28 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 May 2004	Return made up to 24/03/04; full list of members (6 pages)
29 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
31 March 2003	Return made up to 24/03/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
15 April 2002	Return made up to 24/03/02; full list of members (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
17 April 2001	Return made up to 24/03/01; full list of members (6 pages)
7 February 2001	New secretary appointed (2 pages)
24 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
21 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
12 October 1999	Ad 06/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1999	Secretary resigned (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 5 hawksmoor green hutton brentwood essex CM13 1LE (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
6 July 1999	Particulars of mortgage/charge (7 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Registered office changed on 08/05/99 from: 229 nether street london N3 1NT (1 page)
24 March 1999	Incorporation (12 pages)

Specialist Transport Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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