BRUCE TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02983781

Incorporation date

26/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1994)

10/10/2017

Final Gazette dissolved following liquidation

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10/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2017

Declaration of solvency

View PDF (3 pages)

06/02/2017

Resolutions

View PDF (1 pages)

18/01/2017

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 2017-01-19

View PDF (1 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

14/08/2014

Termination of appointment of Robert Charles Hunt as a secretary on 2014-08-12

View PDF (1 pages)

14/08/2014

Appointment of Miss Elaine Margaret Aitken as a secretary on 2014-08-12

View PDF (2 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

24/11/2013

Appointment of Mr David Andrew Gerrard as a director

View PDF (2 pages)

06/10/2013

Termination of appointment of Thomas Spaul as a director

View PDF (1 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

10/04/2013

Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-04-11

View PDF (1 pages)

10/04/2013

Director's details changed for Mr Thomas Spaul on 2013-04-11

View PDF (2 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

29/03/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

22/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

24/01/2012

Termination of appointment of Richard Berry as a director

View PDF (1 pages)

11/01/2012

Termination of appointment of Richard Berry as a secretary

View PDF (1 pages)

28/12/2011

Appointment of Mr Robert Charles Hunt as a secretary

View PDF (1 pages)

28/12/2011

Appointment of Mr Robert Charles Hunt as a director

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

10/04/2011

Registered office address changed from Veolia House 154a Pentonville Road London N1 9TE on 2011-04-11

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

02/11/2009

Secretary's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (1 pages)

02/11/2009

Director's details changed for Mr Thomas Spaul on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Richard Douglas Berry on 2009-10-01

View PDF (2 pages)

28/05/2009

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

View PDF (3 pages)

30/01/2009

Appointment terminated director john kutner

View PDF (1 pages)

22/01/2009

Director appointed richard berry

View PDF (4 pages)

13/01/2009

Secretary appointed richard berry

View PDF (2 pages)

13/01/2009

Resolutions

View PDF (1 pages)

13/01/2009

Appointment terminated secretary robert hunt

View PDF (1 pages)

03/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

16/10/2008

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

View PDF (3 pages)

29/11/2007

Return made up to 27/10/07; full list of members

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03/11/2007

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

View PDF (6 pages)

23/09/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

26/06/2006

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

View PDF (5 pages)

20/03/2006

Return made up to 27/10/05; full list of members

View PDF (8 pages)

23/01/2006

New director appointed

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (6 pages)

23/01/2006

New director appointed

View PDF (4 pages)

12/01/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

12/01/2006

Registered office changed on 13/01/06 from: march street sheffield S9 5DQ

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

New secretary appointed

View PDF (2 pages)

30/10/2005

Ad 08/11/94--------- £ si 99@1

View PDF (2 pages)

13/10/2005

Declaration of satisfaction of mortgage/charge

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13/10/2005

Declaration of satisfaction of mortgage/charge

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17/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

10/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

16/04/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

15/01/2004

Director resigned

View PDF (1 pages)

20/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

13/07/2003

Director's particulars changed

View PDF (1 pages)

07/05/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

19/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

12/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

09/08/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

31/10/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

09/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

14/05/2000

Ad 03/05/00--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

03/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

16/12/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

27/04/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

25/10/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

27/04/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

05/11/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

19/10/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

23/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/11/1994

Accounting reference date notified as 31/10

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15/11/1994

Secretary resigned;new director appointed

View PDF (2 pages)

15/11/1994

New secretary appointed;director resigned;new director appointed

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15/11/1994

Registered office changed on 16/11/94 from: crown house 64 whitchurch road cardiff CF4 3LX

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26/10/1994

Incorporation

View PDF (15 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Gaunt, Damien	Director	30/06/2000 - 08/01/2004	7
Harrison, Irene Lesley	Nominee Secretary	26/10/1994 - 07/11/1994	3811
Business Information Research & Reporting Limited	Nominee Director	26/10/1994 - 07/11/1994	5082
Spaul, Thomas	Director	11/10/2005 - 29/09/2013	45
Grant, Edward	Director	07/11/1994 - 11/10/2005	7

Persons with Significant Control

No PSC data available.

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Description

About BRUCE TRANSPORT SERVICES LIMITED

BRUCE TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 26/10/1994 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUCE TRANSPORT SERVICES LIMITED?

BRUCE TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 26/10/1994 and dissolved on 10/10/2017.

Where is BRUCE TRANSPORT SERVICES LIMITED located?

BRUCE TRANSPORT SERVICES LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does BRUCE TRANSPORT SERVICES LIMITED do?

BRUCE TRANSPORT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUCE TRANSPORT SERVICES LIMITED?

The latest filing was on 10/10/2017: Final Gazette dissolved following liquidation.