Company NameH. & A. Transport Ltd
Company StatusDissolved
Company Number05455999
CategoryPrivate Limited Company
Incorporation Date18 May 2005(18 years, 11 months ago)
Dissolution Date20 August 2013 (10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Robert Mason
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2005(same day as company formation)
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence Address2 Hollow Cottages
London Road
Purfleet
Essex
RM19 1QP
Secretary NameHilary Mason
NationalityBritish
StatusClosed
Appointed18 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Hollow Cottages
London Road
Purfleet
Essex
RM19 1QP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 May 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4a King Street
Stanford-Le-Hope
SS17 0HL
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardStanford-le-Hope West
Built Up AreaStanford-le-Hope

Shareholders

1 at £1Andrew Robert Mason
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,784
Current Liabilities£1,945

Accounts

Latest Accounts31 May 2012 (11 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
24 April 2013Application to strike the company off the register (3 pages)
24 April 2013Application to strike the company off the register (3 pages)
12 September 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 September 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
Statement of capital on 2012-06-22
  • GBP 1
(4 pages)
22 June 2012Annual return made up to 18 May 2012 with a full list of shareholders
Statement of capital on 2012-06-22
  • GBP 1
(4 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
9 June 2011Director's details changed for Andrew Robert Mason on 18 May 2011 (2 pages)
9 June 2011Director's details changed for Andrew Robert Mason on 18 May 2011 (2 pages)
9 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 September 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010Director's details changed for Andrew Robert Mason on 18 May 2010 (2 pages)
10 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
10 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
10 June 2010Director's details changed for Andrew Robert Mason on 18 May 2010 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 August 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 June 2009Return made up to 18/05/09; full list of members (3 pages)
17 June 2009Return made up to 18/05/09; full list of members (3 pages)
14 August 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
14 August 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 July 2008Return made up to 18/05/08; no change of members (6 pages)
1 July 2008Return made up to 18/05/08; no change of members (6 pages)
8 August 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 August 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 July 2007Return made up to 18/05/07; no change of members (6 pages)
2 July 2007Return made up to 18/05/07; no change of members (6 pages)
3 August 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
3 August 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 June 2006Return made up to 18/05/06; full list of members (6 pages)
12 June 2006Return made up to 18/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 March 2006Director's particulars changed (1 page)
8 March 2006Director's particulars changed (1 page)
14 June 2005New secretary appointed (2 pages)
14 June 2005New secretary appointed (2 pages)
14 June 2005New director appointed (2 pages)
14 June 2005New director appointed (2 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
6 June 2005Secretary resigned (1 page)
6 June 2005Secretary resigned (1 page)
18 May 2005Incorporation (17 pages)
18 May 2005Incorporation (17 pages)