CORPORATE TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02615264

Incorporation date

28/05/1991

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1991)

22/07/2010

Final Gazette dissolved following liquidation

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22/04/2010

Completion of winding up

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21/09/2009

Order of court to wind up

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29/06/2009

First Gazette notice for compulsory strike-off

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11/06/2008

Return made up to 29/05/08; no change of members

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08/06/2008

Registered office changed on 09/06/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER

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06/06/2008

Particulars of a mortgage or charge / charge no: 3

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24/04/2008

Particulars of a mortgage or charge / charge no: 2

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13/02/2008

Director resigned

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25/11/2007

Total exemption small company accounts made up to 2007-05-31

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12/06/2007

Return made up to 29/05/07; full list of members

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12/06/2007

Director's particulars changed

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06/03/2007

Total exemption small company accounts made up to 2006-05-31

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19/01/2007

Memorandum and Articles of Association

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19/01/2007

Resolutions

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19/01/2007

Resolutions

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08/06/2006

Return made up to 29/05/06; full list of members

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22/03/2006

Total exemption small company accounts made up to 2005-05-31

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19/01/2006

Registered office changed on 20/01/06 from: 253 grays inn road london WC1X 8QT

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07/08/2005

Total exemption full accounts made up to 2004-05-31

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04/08/2005

Particulars of mortgage/charge

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27/06/2005

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

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27/06/2005

New director appointed

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27/02/2005

Director resigned

View PDF (1 pages)

21/12/2004

Secretary resigned

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21/12/2004

New director appointed

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21/12/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Accounts made up to 2003-05-31

View PDF (5 pages)

17/08/2003

Return made up to 29/05/03; full list of members

View PDF (5 pages)

17/08/2003

Director's particulars changed

View PDF (1 pages)

17/08/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

23/02/2003

Accounts made up to 2002-05-31

View PDF (5 pages)

12/06/2002

Return made up to 29/05/02; full list of members

View PDF (5 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

08/11/2001

Accounts made up to 2001-05-31

View PDF (5 pages)

11/06/2001

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

View PDF (6 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Accounts made up to 2000-05-31

View PDF (6 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts made up to 1999-05-31

View PDF (6 pages)

18/08/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts made up to 1998-05-31

View PDF (6 pages)

24/08/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

Accounts made up to 1997-05-31

View PDF (6 pages)

05/08/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

05/08/1997

Secretary's particulars changed;director's particulars changed

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29/01/1997

Accounts made up to 1996-05-31

View PDF (6 pages)

10/06/1996

Return made up to 29/05/96; no change of members

View PDF (4 pages)

26/02/1996

Accounts made up to 1995-05-31

View PDF (6 pages)

23/05/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

05/03/1995

Accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

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02/06/1994

Accounts made up to 1993-05-31

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25/05/1994

Return made up to 29/05/94; no change of members

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25/05/1994

Director's particulars changed

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25/05/1994

Secretary's particulars changed

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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13/07/1993

Return made up to 29/05/93; no change of members

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16/03/1993

Resolutions

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16/03/1993

Accounts made up to 1992-05-31

View PDF (4 pages)

23/08/1992

Registered office changed on 24/08/92 from: epworth house 25 city road london EC1Y 1AR

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23/08/1992

Return made up to 29/05/92; full list of members

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04/08/1992

Resolutions

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09/06/1991

Secretary resigned

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28/05/1991

Incorporation

View PDF (12 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Read, Gary	Director	26/05/2003 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/05/1991 - 28/05/1991	99600
Reynolds, Michael Simon	Director	28/05/1991 - 14/02/2005	7
Read, Sandra Julie	Secretary	11/08/2004 - Present	-
Elrington, Patricia Mary	Secretary	28/05/1991 - 30/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE TRANSPORT SERVICES LIMITED

CORPORATE TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/1991 with the registered office located at 3rd Floor Kings House, 12-42 Wood Street, Kingston Upon Thames, Surrey KT1 1TG. There are currently 2 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 CORPORATE TRANSPORT SERVICES LIMITED?

CORPORATE TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 28/05/1991 and dissolved on 22/07/2010.

Where is CORPORATE TRANSPORT SERVICES LIMITED located?

CORPORATE TRANSPORT SERVICES LIMITED is registered at 3rd Floor Kings House, 12-42 Wood Street, Kingston Upon Thames, Surrey KT1 1TG.

What does CORPORATE TRANSPORT SERVICES LIMITED do?

CORPORATE TRANSPORT SERVICES LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for CORPORATE TRANSPORT SERVICES LIMITED?

The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.