"A" Traffic Solution Ltd

Company Name	"A" Traffic Solution Ltd
Company Status	Dissolved
Company Number	05852396
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 3 months ago)
Dissolution Date	8 September 2016 (7 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Jamie Robert Clarke
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Thelma Avenue Canvey Island Essex SS8 9DT

Director Name	Mr Andrew Kear
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marine Approach Canvey Island Essex SS8 0AL

Director Name	Mrs Julie Kear
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marine Approach Canvey Island Essex SS8 0AL

Secretary Name	Mrs Julie Kear
Nationality	British
Status	Closed
Appointed	20 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marine Approach Canvey Island Essex SS8 0AL

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£427,918
Cash	£418,198
Current Liabilities	£2,718

Accounts

Latest Accounts	30 September 2013 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
8 June 2016	Return of final meeting in a members' voluntary winding up (16 pages)
29 October 2015	Liquidators' statement of receipts and payments to 28 August 2015 (14 pages)
29 October 2015	Liquidators statement of receipts and payments to 28 August 2015 (14 pages)
29 October 2015	Liquidators' statement of receipts and payments to 28 August 2015 (14 pages)
11 September 2014	Registered office address changed from 15 Marine Approach Canvey Island Essex SS8 0AL to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 September 2014 (2 pages)
11 September 2014	Registered office address changed from 15 Marine Approach Canvey Island Essex SS8 0AL to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 September 2014 (2 pages)
10 September 2014	Declaration of solvency (3 pages)
10 September 2014	Appointment of a voluntary liquidator (1 page)
10 September 2014	Declaration of solvency (3 pages)
10 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 (1 page)
10 September 2014	Appointment of a voluntary liquidator (1 page)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3 (6 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 3 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
1 August 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
12 October 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 October 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Jamie Robert Clarke on 20 June 2010 (2 pages)
9 July 2010	Director's details changed for Jamie Robert Clarke on 20 June 2010 (2 pages)
9 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
3 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 October 2007	Return made up to 20/06/07; full list of members (3 pages)
9 October 2007	Return made up to 20/06/07; full list of members (3 pages)
13 July 2007	Registered office changed on 13/07/07 from: barrons, monometer house rectory grove leigh-on-sea essex SS9 2HN (1 page)
13 July 2007	Registered office changed on 13/07/07 from: barrons, monometer house rectory grove leigh-on-sea essex SS9 2HN (1 page)
22 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
20 June 2006	Incorporation (15 pages)
20 June 2006	Incorporation (15 pages)

"A" Traffic Solution Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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