CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00729318

Incorporation date

15/07/1962

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

08/09/2015

Final Gazette dissolved via voluntary strike-off

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26/05/2015

First Gazette notice for voluntary strike-off

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14/05/2015

Application to strike the company off the register

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26/01/2015

Statement by Directors

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26/01/2015

Statement of capital on 2015-01-26

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26/01/2015

Solvency Statement dated 22/01/15

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26/01/2015

Resolutions

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06/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

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02/06/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

21/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (5 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (9 pages)

14/10/2011

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

View PDF (5 pages)

16/05/2011

Full accounts made up to 2010-08-31

View PDF (9 pages)

12/10/2010

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

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

20/10/2009

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

View PDF (6 pages)

13/05/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

13/10/2008

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

View PDF (4 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

12/10/2007

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

View PDF (3 pages)

11/06/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

12/10/2006

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

View PDF (3 pages)

22/06/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

18/10/2005

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

View PDF (7 pages)

18/04/2005

Full accounts made up to 2004-08-31

View PDF (8 pages)

15/10/2004

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

View PDF (7 pages)

12/08/2004

Registered office changed on 12/08/04 from: 134 queen's road peckham london SE15 2HR

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-08-31

View PDF (8 pages)

16/10/2003

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

View PDF (7 pages)

18/09/2003

Director resigned

View PDF (1 pages)

29/08/2003

Director's particulars changed

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16/06/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

18/10/2002

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

View PDF (8 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Director's particulars changed

View PDF (1 pages)

15/10/2001

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

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

23/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

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

View PDF (8 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

02/11/1999

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

View PDF (8 pages)

09/09/1999

New director appointed

View PDF (2 pages)

08/03/1999

New director appointed

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08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

06/02/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

10/11/1998

Return made up to 10/10/98; no change of members

View PDF (8 pages)

30/03/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

20/10/1997

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

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

12/11/1996

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 10/10/96; full list of members

View PDF (11 pages)

29/10/1996

New director appointed

View PDF (2 pages)

15/08/1996

Certificate of change of name

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02/06/1996

New director appointed

View PDF (3 pages)

22/03/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

Director resigned

View PDF (2 pages)

10/11/1995

Return made up to 10/10/95; no change of members

View PDF (6 pages)

21/03/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

09/03/1995

Director resigned

View PDF (2 pages)

13/02/1995

Director resigned;new director appointed

View PDF (4 pages)

13/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

18/11/1994

Return made up to 10/10/94; no change of members

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12/06/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

08/06/1994

Accounting reference date shortened from 31/12 to 31/08

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07/05/1994

New director appointed

View PDF (3 pages)

27/04/1994

Return made up to 10/10/93; full list of members

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04/11/1993

Full accounts made up to 1992-12-31

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21/01/1993

Auditor's resignation

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14/01/1993

Certificate of change of name

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03/11/1992

Full accounts made up to 1991-12-31

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03/11/1992

Return made up to 10/10/92; no change of members

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05/11/1991

Full accounts made up to 1990-12-31

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05/11/1991

Return made up to 10/10/91; no change of members

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05/11/1991

Registered office changed on 05/11/91

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22/07/1991

New director appointed

View PDF (2 pages)

31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

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

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06/11/1989

Return made up to 25/10/89; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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24/01/1989

Full accounts made up to 1987-12-31

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24/01/1989

Return made up to 11/10/88; full list of members

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13/10/1987

Full accounts made up to 1986-12-31

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13/10/1987

Return made up to 30/09/87; full list of members

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02/10/1986

Full accounts made up to 1985-12-31

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02/10/1986

Return made up to 01/10/86; full list of members

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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

31/08/2013

Last change occurred

31/08/2013

Accounts

Dormant

Last made up date

31/08/2013

Next account date

31/08/2014

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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
Sutton, Timothy James	Director	13/05/1996 - Present	23
Dunley, John Stuart	Director	24/01/1996 - 27/01/2000	3
Keeble, Simon John	Director	03/08/1999 - 08/11/2000	36
Simson, John Henry Francis	Director	24/02/1993 - 01/11/1996	7
Barber, Richard Norman	Secretary	01/07/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED

CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 15/07/1962 with the registered office located at 20-26 Sandgate Street, London, SE15 1LE. 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 CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?

CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 15/07/1962 and dissolved on 08/09/2015.

Where is CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED located?

CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED is registered at 20-26 Sandgate Street, London, SE15 1LE.

What does CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED do?

CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?

The latest filing was on 08/09/2015: Final Gazette dissolved via voluntary strike-off.