1ST CLASS TRUCKING LTD

Key Data

Status

Dissolved

Company No.

04651582

Incorporation date

28/01/2003

Size

Classification

Driving school activities (80.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2003)

24/01/2014

Final Gazette dissolved following liquidation

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24/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

14/11/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (12 pages)

26/09/2011

Registered office address changed from Unit 38 Business Innovation Centre Mollison Avenue Enfield EN3 7XU on 2011-09-27

View PDF (2 pages)

22/09/2011

Statement of affairs with form 4.19

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22/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2011

Resolutions

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (3 pages)

04/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Termination of appointment of Michelle Berry as a director

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Richard Philip David on 2010-01-29

View PDF (2 pages)

07/12/2009

Sub-division of shares on 2009-12-02

View PDF (5 pages)

06/12/2009

Resolutions

View PDF (15 pages)

11/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

09/11/2009

Registered office address changed from 14 Tachbrook Road Feltham Middlesex TW14 9NX on 2009-11-10

View PDF (1 pages)

09/11/2009

Termination of appointment of Hugh Howell as a secretary

View PDF (1 pages)

20/07/2009

Director appointed richard philip david

View PDF (2 pages)

17/03/2009

Appointment Terminated Director kim brown

View PDF (1 pages)

18/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

29/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

20/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

23/02/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

26/06/2005

Director resigned

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 29/01/05; full list of members

View PDF (3 pages)

21/02/2005

Director resigned

View PDF (1 pages)

21/02/2005

Director resigned

View PDF (1 pages)

01/12/2004

Ad 15/11/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/12/2004

New director appointed

View PDF (2 pages)

24/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

04/05/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

04/05/2004

Secretary resigned;director's particulars changed;director resigned

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04/05/2004

Registered office changed on 05/05/04

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04/05/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Registered office changed on 08/01/04 from: 12 the high road broxbourne hertfordshire EN10 7LU

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

02/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

02/03/2003

Ad 09/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

Registered office changed on 14/02/03 from: 76 ridge ave winchmore hill london N21 2AU

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/01/2003 - 02/02/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/01/2003 - 02/02/2003	41295
Violett, Adrian Keith Frank	Director	14/11/2004 - 01/02/2005	4
Howell, Hugh Roystyn	Secretary	21/04/2004 - 30/10/2009	9
David, Richard Philip	Director	24/06/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 1ST CLASS TRUCKING LTD

1ST CLASS TRUCKING LTD is an(a) Dissolved company incorporated on 28/01/2003 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS TRUCKING LTD?

1ST CLASS TRUCKING LTD is currently Dissolved. It was registered on 28/01/2003 and dissolved on 24/01/2014.

Where is 1ST CLASS TRUCKING LTD located?

1ST CLASS TRUCKING LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does 1ST CLASS TRUCKING LTD do?

1ST CLASS TRUCKING LTD operates in the Driving school activities (80.41 - SIC 2003) sector.

What is the latest filing for 1ST CLASS TRUCKING LTD?

The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.