Company NameSheern Transport Services Limited
Company StatusDissolved
Company Number04812517
CategoryPrivate Limited Company
Incorporation Date26 June 2003(20 years, 9 months ago)
Dissolution Date19 March 2019 (5 years ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMartin Robert Sheern
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2003(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address123 Shoebury Road
Southend On Sea
Essex
SS1 3RJ
Secretary NameCarol Sheern
NationalityBritish
StatusClosed
Appointed26 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Shoebury Road
Southend On Sea
Essex
SS1 3RJ
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address107 The Broadway
Leigh-On-Sea
SS9 1PG
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Martin Robert Sheern
100.00%
Ordinary

Financials

Year2014
Net Worth£793
Cash£3
Current Liabilities£107,497

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

19 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
16 November 2018Application to strike the company off the register (3 pages)
14 August 2018Micro company accounts made up to 30 June 2018 (4 pages)
5 July 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
22 January 2018Micro company accounts made up to 30 June 2017 (4 pages)
29 June 2017Notification of Martin Robert Sheern as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017Notification of Martin Robert Sheern as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Confirmation statement made on 16 June 2017 with updates (4 pages)
29 June 2017Notification of Martin Robert Sheern as a person with significant control on 29 June 2017 (2 pages)
3 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
29 June 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
(4 pages)
19 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
22 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(4 pages)
2 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(4 pages)
25 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(4 pages)
19 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
24 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
25 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 September 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
6 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 June 2009Return made up to 16/06/09; full list of members (3 pages)
26 June 2009Return made up to 16/06/09; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 October 2008Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 September 2008Secretary's change of particulars / carol sheern / 30/09/2008 (1 page)
30 September 2008Director's change of particulars / martin sheern / 30/09/2008 (1 page)
30 September 2008Director's change of particulars / martin sheern / 30/09/2008 (1 page)
30 September 2008Return made up to 16/06/08; full list of members (3 pages)
30 September 2008Secretary's change of particulars / carol sheern / 30/09/2008 (1 page)
30 September 2008Return made up to 16/06/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 September 2007Return made up to 16/06/07; no change of members (6 pages)
24 September 2007Return made up to 16/06/07; no change of members (6 pages)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
5 July 2006Return made up to 16/06/06; full list of members (6 pages)
5 July 2006Return made up to 16/06/06; full list of members (6 pages)
12 August 2005Return made up to 16/06/05; full list of members (6 pages)
12 August 2005Return made up to 16/06/05; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 August 2005Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004Return made up to 16/06/04; full list of members (6 pages)
29 June 2004Return made up to 16/06/04; full list of members (6 pages)
25 July 2003New director appointed (2 pages)
25 July 2003New director appointed (2 pages)
25 July 2003New secretary appointed (2 pages)
25 July 2003New secretary appointed (2 pages)
26 June 2003Director resigned (1 page)
26 June 2003Secretary resigned (1 page)
26 June 2003Director resigned (1 page)
26 June 2003Incorporation (16 pages)
26 June 2003Incorporation (16 pages)
26 June 2003Secretary resigned (1 page)