BULK STORAGE (TRANSPORT) LIMITED

Key Data

Status

Dissolved

Company No.

00341273

Incorporation date

11/06/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/06/1938)

11/08/2024

Final Gazette dissolved following liquidation

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11/05/2024

Return of final meeting in a members' voluntary winding up

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30/09/2023

Resolutions

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30/09/2023

Appointment of a voluntary liquidator

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30/09/2023

Declaration of solvency

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30/09/2023

Registered office address changed from 517 Leeds Road Huddersfield West Yorkshire HD2 1YJ to 30 Finsbury Square London EC2A 1AG on 2023-09-30

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09/08/2023

Resolutions

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09/08/2023

Solvency Statement dated 31/07/23

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09/08/2023

Statement of capital on 2023-08-09

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09/08/2023

Statement by Directors

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15/02/2023

Accounts for a dormant company made up to 2022-12-31

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12/10/2022

Confirmation statement made on 2022-09-29 with no updates

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23/06/2022

Accounts for a dormant company made up to 2021-12-31

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04/10/2021

Confirmation statement made on 2021-09-29 with no updates

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04/10/2021

Director's details changed for Mr Allan John Davison on 2021-10-01

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19/06/2021

Accounts for a dormant company made up to 2020-12-31

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06/01/2021

Appointment of Mr Allan John Davison as a director on 2021-01-01

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06/01/2021

Termination of appointment of Mark Andrew Binns as a director on 2021-01-01

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06/10/2020

Confirmation statement made on 2020-09-29 with no updates

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25/09/2020

Accounts for a dormant company made up to 2019-12-31

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01/10/2019

Confirmation statement made on 2019-09-29 with no updates

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06/09/2019

Director's details changed for Mr Michael David Linney on 2019-08-21

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19/08/2019

Accounts for a dormant company made up to 2018-12-31

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16/03/2019

Appointment of Mr Michael David Linney as a secretary on 2019-03-01

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16/03/2019

Appointment of Mr Michael David Linney as a director on 2019-03-01

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16/03/2019

Termination of appointment of Gregory David Mcleen as a director on 2019-02-28

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16/03/2019

Termination of appointment of Gregory David Mcleen as a secretary on 2019-02-28

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11/10/2018

Confirmation statement made on 2018-09-29 with no updates

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28/09/2018

Accounts for a dormant company made up to 2017-12-31

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03/10/2017

Confirmation statement made on 2017-09-29 with no updates

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08/08/2017

Accounts for a dormant company made up to 2016-12-31

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12/10/2016

Confirmation statement made on 2016-09-29 with updates

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17/09/2016

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

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05/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

03/09/2015

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

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06/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

03/10/2014

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

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

04/10/2013

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

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24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

11/06/2012

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

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08/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

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21/09/2011

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

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28/04/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

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20/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

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20/05/2010

Register inspection address has been changed

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23/06/2009

Accounts for a dormant company made up to 2008-12-31

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13/05/2009

Return made up to 24/04/09; full list of members

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06/05/2008

Return made up to 24/04/08; full list of members

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28/03/2008

Accounts for a dormant company made up to 2007-12-31

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18/10/2007

Accounts for a dormant company made up to 2006-12-31

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18/06/2007

Return made up to 24/04/07; full list of members

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16/08/2006

Accounts for a dormant company made up to 2005-12-31

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11/05/2006

Return made up to 24/04/06; full list of members

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26/10/2005

Accounts for a dormant company made up to 2004-12-31

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10/05/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

27/01/2005

Director's particulars changed

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17/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

26/04/2004

Accounts for a dormant company made up to 2003-12-31

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29/10/2003

Accounts for a dormant company made up to 2002-12-31

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03/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

08/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a dormant company made up to 2000-12-31

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20/04/2001

Return made up to 24/04/01; full list of members

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19/04/2001

Director resigned

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18/12/2000

New director appointed

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19/06/2000

New director appointed

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15/06/2000

Director resigned

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10/05/2000

Accounts for a dormant company made up to 1999-12-31

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04/05/2000

Return made up to 24/04/00; full list of members

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27/04/1999

Return made up to 24/04/99; full list of members

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20/04/1999

Accounts for a dormant company made up to 1998-12-31

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07/05/1998

Accounts for a dormant company made up to 1997-12-31

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01/05/1998

Return made up to 24/04/98; no change of members

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07/11/1997

Resolutions

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01/07/1997

Full accounts made up to 1996-12-31

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29/04/1997

Return made up to 24/04/97; no change of members

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13/01/1997

Secretary's particulars changed;director's particulars changed

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13/05/1996

Return made up to 24/04/96; full list of members

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10/05/1996

Full accounts made up to 1995-12-31

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15/05/1995

Full accounts made up to 1994-12-31

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20/04/1995

Return made up to 24/04/95; no change of members

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13/09/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 24/04/94; no change of members

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10/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/07/1993

Full accounts made up to 1992-12-31

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24/06/1993

Resolutions

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24/06/1993

Resolutions

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24/06/1993

Resolutions

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29/04/1993

Return made up to 24/04/93; full list of members

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23/09/1992

Full accounts made up to 1991-12-31

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26/04/1992

Return made up to 24/04/92; no change of members

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03/10/1991

Full accounts made up to 1990-12-31

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07/05/1991

Return made up to 24/04/91; no change of members

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15/11/1990

Return made up to 01/10/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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09/08/1990

Director resigned

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06/07/1990

Secretary resigned;new secretary appointed

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11/06/1990

Return made up to 24/04/90; full list of members

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22/05/1990

Full accounts made up to 1988-12-31

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29/11/1988

Return made up to 07/11/88; full list of members

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25/11/1988

Full accounts made up to 1987-12-31

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18/11/1988

Declaration of satisfaction of mortgage/charge

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18/11/1988

Declaration of satisfaction of mortgage/charge

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18/11/1988

Declaration of satisfaction of mortgage/charge

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10/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1988

Director resigned;new director appointed

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10/11/1988

Registered office changed on 10/11/88 from: link house bute street fenton stoke on trent

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22/03/1988

Accounts made up to 1987-04-30

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22/03/1988

Return made up to 25/11/87; full list of members

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15/03/1988

New director appointed

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14/03/1988

New director appointed

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04/03/1988

New director appointed

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19/02/1988

Accounting reference date shortened from 30/04 to 31/12

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26/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1988

Registered office changed on 26/01/88 from: 13 park place london SW1A 1LP

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06/01/1988

Particulars of mortgage/charge

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30/11/1987

Director resigned

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16/11/1987

Particulars of mortgage/charge

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13/11/1987

Director resigned

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27/10/1987

Registered office changed on 27/10/87 from: bricesco house park avenue wolstanton newcastle staffs ST5 8AT

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13/04/1987

Particulars of mortgage/charge

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04/04/1987

Declaration of satisfaction of mortgage/charge

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25/02/1987

Secretary resigned;new secretary appointed

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11/02/1987

Accounting reference date extended from 31/03 to 30/04

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10/01/1987

Registered office changed on 10/01/87 from: p o box NO5 berry hill road stoke on trent staffs ST4 2NQ

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01/01/1987

A selection of documents registered before 1 January 1987

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15/12/1986

Director resigned

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12/11/1986

Declaration of satisfaction of mortgage/charge

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11/10/1986

New director appointed

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04/10/1986

Full accounts made up to 1986-03-31

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04/10/1986

Return made up to 26/08/86; full list of members

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30/06/1986

Director resigned

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17/06/1986

New director appointed

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07/05/1986

Particulars of mortgage/charge

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11/06/1938

Incorporation

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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

31/12/2022

Next confirmation date

29/09/2023

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Mcleen, Gregory David	Director	26/11/1993 - 28/02/2019	11
Binns, Mark Andrew	Director	31/05/2000 - 01/01/2021	12
Davison, Allan John	Director	01/01/2021 - Present	8
Linney, Michael David	Director	01/03/2019 - Present	13
Schlund, Friedrich Karl	Director	31/05/2000 - 28/02/2001	7

Persons with Significant Control

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Description

About BULK STORAGE (TRANSPORT) LIMITED

BULK STORAGE (TRANSPORT) LIMITED is an(a) Dissolved company incorporated on 11/06/1938 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 BULK STORAGE (TRANSPORT) LIMITED?

BULK STORAGE (TRANSPORT) LIMITED is currently Dissolved. It was registered on 11/06/1938 and dissolved on 11/08/2024.

Where is BULK STORAGE (TRANSPORT) LIMITED located?

BULK STORAGE (TRANSPORT) LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BULK STORAGE (TRANSPORT) LIMITED do?

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

What is the latest filing for BULK STORAGE (TRANSPORT) LIMITED?

The latest filing was on 11/08/2024: Final Gazette dissolved following liquidation.