GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

01522982

Incorporation date

17/10/1980

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1980)

04/08/2021

Final Gazette dissolved following liquidation

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04/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

18/07/2020

Liquidators' statement of receipts and payments to 2020-05-13

View PDF (23 pages)

25/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2019

Insolvency filing

View PDF (3 pages)

18/07/2019

Liquidators' statement of receipts and payments to 2019-05-13

View PDF (23 pages)

06/09/2018

Satisfaction of charge 2 in full

View PDF (3 pages)

30/05/2018

Registered office address changed from C/O C/O Rsm Tenon 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2018-05-30

View PDF (2 pages)

26/05/2018

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2017

Restoration by order of the court

View PDF (3 pages)

01/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

View PDF (5 pages)

01/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-01-26

View PDF (5 pages)

16/06/2011

Insolvency court order

View PDF (16 pages)

10/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/02/2011

Administrator's progress report to 2011-01-20

View PDF (14 pages)

27/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

01/09/2010

Administrator's progress report to 2010-07-24

View PDF (11 pages)

17/03/2010

Statement of affairs with form 2.14B

View PDF (11 pages)

10/03/2010

Result of meeting of creditors

View PDF (4 pages)

03/03/2010

Statement of administrator's proposal

View PDF (36 pages)

24/02/2010

Appointment of an administrator

View PDF (1 pages)

02/02/2010

Registered office address changed from the Courtyard River Way Uckfield East Sussex TN22 1SL on 2010-02-02

View PDF (2 pages)

14/09/2009

Registered office changed on 14/09/2009 from gunns international transport LTD, bronze age way erith kent DA8 1AX

View PDF (1 pages)

10/09/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

14/04/2009

Appointment terminated director tarkan maloum

View PDF (2 pages)

03/04/2009

Appointment terminated director lara gunn

View PDF (1 pages)

31/03/2009

Appointment terminated director naithan gunn

View PDF (1 pages)

20/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

19/08/2008

Director's change of particulars / lara gunn / 01/07/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / naithan gunn / 01/07/2008

View PDF (1 pages)

06/05/2008

Director appointed william theakston

View PDF (2 pages)

29/04/2008

Full accounts made up to 2008-01-31

View PDF (18 pages)

22/04/2008

Resolutions

View PDF (2 pages)

15/04/2008

Appointment terminated director and secretary stanley gunn

View PDF (1 pages)

15/04/2008

Secretary appointed mark raymond minors

View PDF (2 pages)

15/04/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/04/2008

Auditor's resignation

View PDF (1 pages)

28/02/2008

Curr sho from 31/01/2009 to 31/12/2008

View PDF (1 pages)

02/10/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

08/08/2007

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

View PDF (3 pages)

26/03/2007

New director appointed

View PDF (2 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

20/10/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

19/09/2006

New director appointed

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

03/08/2006

Full accounts made up to 2006-01-31

View PDF (11 pages)

24/01/2006

Return made up to 27/07/05; full list of members

View PDF (2 pages)

08/09/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

01/09/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

12/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2003-01-31

View PDF (14 pages)

02/09/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

26/11/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

25/09/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

01/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2001

Full accounts made up to 2001-01-31

View PDF (19 pages)

22/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

26/07/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

16/03/2000

Registered office changed on 16/03/00 from: boord street greenwich london SE10 0PJ

View PDF (1 pages)

04/11/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

28/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

24/06/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

22/07/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

10/01/1997

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

29/07/1996

Director's particulars changed

View PDF (2 pages)

29/07/1996

Director's particulars changed

View PDF (2 pages)

29/07/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

24/04/1996

Registered office changed on 24/04/96 from: unit 8 , ordnance wharf tunnel avenue greenwich london SE10 0QG

View PDF (1 pages)

06/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

28/07/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

28/07/1994

Accounts for a small company made up to 1994-01-31

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25/07/1994

Return made up to 27/07/94; full list of members

View PDF (5 pages)

30/11/1993

Accounts for a small company made up to 1993-01-31

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27/07/1993

Return made up to 27/07/93; change of members

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03/06/1993

Particulars of mortgage/charge

View PDF (2 pages)

29/03/1993

New director appointed

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26/02/1993

Return made up to 27/07/92; no change of members

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01/12/1992

Accounts for a small company made up to 1992-01-31

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11/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1992

Accounts for a small company made up to 1991-01-31

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07/08/1991

Return made up to 27/07/91; full list of members

View PDF (5 pages)

15/03/1991

Director's particulars changed

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15/03/1991

Return made up to 11/01/91; full list of members

View PDF (7 pages)

01/02/1991

Accounts for a small company made up to 1990-01-31

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24/08/1990

Director's particulars changed

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24/08/1990

Accounts for a small company made up to 1989-01-31

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24/08/1990

Return made up to 27/07/90; full list of members

View PDF (4 pages)

19/03/1990

Registered office changed on 19/03/90 from: 10 penhall rd charlton london SE7 8RX

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26/06/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1989

Accounts for a small company made up to 1988-01-31

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15/03/1989

Return made up to 16/03/89; full list of members

View PDF (4 pages)

14/06/1988

Accounts for a small company made up to 1987-01-31

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14/06/1988

Return made up to 28/03/88; full list of members

View PDF (4 pages)

14/06/1988

Accounts for a small company made up to 1986-01-31

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14/06/1988

Return made up to 31/12/87; full list of members

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27/06/1986

Accounts for a small company made up to 1985-01-31

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27/06/1986

Return made up to 02/06/86; full list of members

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27/06/1986

Secretary resigned;new secretary appointed;director resigned

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17/10/1980

Incorporation

View PDF (13 pages)

17/10/1980

Miscellaneous

View PDF (1 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

31/01/2008

Last change occurred

31/01/2008

Accounts

Full

Last made up date

31/01/2008

Next account date

31/01/2009

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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
Minors, Mark Raymond	Secretary	04/04/2008 - Present	1
Theakston, William John	Director	04/04/2008 - Present	2
Maloum, Tarkan	Director	21/03/2006 - 06/03/2009	-
Minors, Mark Raymond	Director	23/01/2007 - Present	1
Gunn, Naithan Douglas	Director	21/03/2006 - 12/03/2009	4

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED

GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED is an(a) Dissolved company incorporated on 17/10/1980 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. 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 GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED?

GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED is currently Dissolved. It was registered on 17/10/1980 and dissolved on 04/08/2021.

Where is GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED located?

GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED do?

GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for GUNNS INTERNATIONAL TRANSPORT AND SHIPPING LIMITED?

The latest filing was on 04/08/2021: Final Gazette dissolved following liquidation.