| Company Name | Specialist Train Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846349 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other 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 | 22 September 1999(same day as company formation) |
| 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, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
| Secretary Name | Paul Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Role | Ops Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Melrose Avenue Wimbledon London SW19 8BU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Monks Farm Priory Road Tiptree Colchester Essex CO5 0QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,326 |
| Cash | £1,506 |
| Current Liabilities | £2,200 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2009 | Application for striking-off (2 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (10 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 October 2007 | Return made up to 22/09/07; full list of members
|
| 12 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 12 April 2007 | Accounting reference date shortened from 31/05/07 to 31/08/06 (1 page) |
| 13 October 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 October 2005 | Return made up to 22/09/05; full list of members
|
| 6 October 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 1 April 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 17 November 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 29 March 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 17 December 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 16 November 2002 | Return made up to 22/09/02; full list of members
|
| 10 June 2002 | Registered office changed on 10/06/02 from: suite 6 excelsior house 3/5 balfour road, ilford essex IG1 4HP (1 page) |
| 16 May 2002 | Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 1 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 24 November 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 5 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Incorporation (15 pages) |