Company Name"A" Traffic Solution Ltd
Company StatusDissolved
Company Number05852396
CategoryPrivate Limited Company
Incorporation Date20 June 2006 (13 years, 1 month ago)
Dissolution Date8 September 2016 (2 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Jamie Robert Clarke
Date of BirthJuly 1988 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Thelma Avenue
Canvey Island
Essex
SS8 9DT
Director NameMr Andrew Kear
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Marine Approach
Canvey Island
Essex
SS8 0AL
Director NameMrs Julie Kear
Date of BirthNovember 1963 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Marine Approach
Canvey Island
Essex
SS8 0AL
Secretary NameMrs Julie Kear
NationalityBritish
StatusClosed
Appointed20 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Marine Approach
Canvey Island
Essex
SS8 0AL

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend-On-Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches6 other UK companies use this postal address

Financials

Year2013
Net Worth£427,918
Cash£418,198
Current Liabilities£2,718

Accounts

Latest Accounts30 September 2013 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

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