| Company Name | Tom Stott Transport & Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04887443 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 7 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Carolyn Ann Stott |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Rowan Walk Leigh On Sea Essex SS9 5PN |
| Director Name | Thomas Nevil Adaire Stott |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Rowan Walk Leigh On Sea Essex SS9 5PN |
| Secretary Name | Thomas Nevil Adaire Stott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Rowan Walk Leigh On Sea Essex SS9 5PN |
| Director Name | Jonathan David Stott |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Rowan Walk Leigh On Sea Essex SS9 5PN |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Carolyn Stott 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Stott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,121 |
| Cash | £11,231 |
| Current Liabilities | £4,869 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 14 January 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 3 December 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-10
|
| 16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Carolyn Ann Stott on 1 August 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Thomas Nevil Adaire Stott on 1 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Thomas Nevil Adaire Stott on 1 August 2010 (2 pages) |
| 12 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Director's details changed for Thomas Nevil Adaire Stott on 1 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Carolyn Ann Stott on 1 August 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Carolyn Ann Stott on 1 August 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
| 17 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 October 2004 | Ad 20/07/04--------- £ si 1@1 (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Ad 20/07/04--------- £ si 1@1 (2 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 4 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 04/09/04; full list of members
|
| 20 October 2003 | Ad 04/09/03-30/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 October 2003 | Ad 04/09/03-30/09/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Incorporation (16 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (16 pages) |