S & H INTERNATIONAL TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

00769969

Incorporation date

06/08/1963

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

15/06/2010

Final Gazette dissolved via compulsory strike-off

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02/03/2010

First Gazette notice for compulsory strike-off

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11/12/2009

Director's details changed for Mr Stephen Basil King on 2009-10-01

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06/01/2009

Return made up to 31/12/08; full list of members

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08/04/2008

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

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02/01/2008

Return made up to 31/12/07; full list of members

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13/03/2007

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

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03/01/2007

Return made up to 31/12/06; full list of members

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13/07/2006

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

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06/07/2006

Registered office changed on 06/07/06 from: 31 green end renhold bedford bedfordshire MK41 0LL

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28/06/2006

Secretary resigned

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28/06/2006

Director resigned

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28/06/2006

New secretary appointed

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12/01/2006

Return made up to 31/12/05; full list of members

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08/11/2005

Total exemption full accounts made up to 2004-12-31

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07/01/2005

Return made up to 31/12/04; full list of members

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

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12/01/2004

Return made up to 31/12/03; full list of members

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24/05/2003

Total exemption small company accounts made up to 2002-12-31

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07/02/2003

Total exemption small company accounts made up to 2001-12-31

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23/01/2003

Return made up to 31/12/02; full list of members

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23/01/2003

Registered office changed on 23/01/03

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30/07/2002

Particulars of mortgage/charge

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11/01/2002

Return made up to 31/12/01; full list of members

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19/10/2001

Total exemption small company accounts made up to 2000-12-31

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04/08/2001

Declaration of satisfaction of mortgage/charge

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08/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

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

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17/02/2000

Return made up to 31/12/99; full list of members

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03/11/1999

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

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15/06/1999

Return made up to 31/12/98; full list of members

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15/06/1999

Resolutions

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02/11/1998

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

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19/05/1998

Return made up to 31/12/97; no change of members

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28/06/1997

Accounts for a small company made up to 1996-12-31

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19/03/1997

Return made up to 31/12/96; full list of members

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13/01/1997

New secretary appointed

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13/01/1997

Secretary resigned;director resigned

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13/03/1996

Particulars of contract relating to shares

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13/03/1996

Ad 31/12/95--------- £ si 5000@1

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08/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

18/10/1995

Accounts for a small company made up to 1994-12-31

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19/01/1995

Return made up to 31/12/94; no change of members

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06/10/1994

Accounts for a small company made up to 1993-12-31

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16/02/1994

Return made up to 31/12/93; full list of members

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26/05/1993

Accounts for a small company made up to 1992-12-31

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19/03/1993

Particulars of contract relating to shares

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19/03/1993

Ad 01/03/93--------- £ si 9481@1=9481 £ ic 519/10000

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19/03/1993

Ad 01/03/93--------- £ si 19@1=19 £ ic 500/519

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19/03/1993

Nc inc already adjusted 01/03/93

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19/03/1993

Resolutions

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17/02/1993

Declaration of satisfaction of mortgage/charge

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17/02/1993

Declaration of satisfaction of mortgage/charge

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26/01/1993

Return made up to 31/12/92; full list of members

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26/01/1993

Location of register of members address changed

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29/09/1992

Particulars of mortgage/charge

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31/07/1992

Accounting reference date extended from 31/07 to 31/12

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16/03/1992

Return made up to 31/12/91; full list of members

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28/01/1992

Accounts for a small company made up to 1991-07-31

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10/01/1992

Certificate of change of name

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19/12/1991

New director appointed

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19/12/1991

Resolutions

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19/12/1991

Registered office changed on 19/12/91 from: 62-64 bromham road bedford bedfordshire MK40 2QG

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19/06/1991

Return made up to 31/12/90; no change of members

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06/06/1991

Full accounts made up to 1990-07-31

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06/06/1991

Registered office changed on 06/06/91 from: 41-43 mills street bedford beds MK40 3EU

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20/11/1990

Full accounts made up to 1989-07-31

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20/06/1990

Return made up to 31/12/89; full list of members

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23/08/1989

Full accounts made up to 1988-07-31

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23/08/1989

Return made up to 31/12/88; full list of members

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26/08/1988

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

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08/07/1988

Full accounts made up to 1987-07-31

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08/07/1988

Accounting reference date shortened from 30/04 to 31/07

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28/07/1987

Full accounts made up to 1986-07-31

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28/07/1987

Return made up to 14/12/86; full list of members

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26/06/1986

Full accounts made up to 1985-04-30

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26/06/1986

Return made up to 31/12/85; 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Smith, Elliot James	Secretary	05/04/2006 - Present	1
King, Stephen Basil	Secretary	22/08/1996 - 05/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About S & H INTERNATIONAL TRANSPORT LIMITED

S & H INTERNATIONAL TRANSPORT LIMITED is an(a) Dissolved company incorporated on 06/08/1963 with the registered office located at Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, Buckinghamshire MK16 9JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S & H INTERNATIONAL TRANSPORT LIMITED?

S & H INTERNATIONAL TRANSPORT LIMITED is currently Dissolved. It was registered on 06/08/1963 and dissolved on 15/06/2010.

Where is S & H INTERNATIONAL TRANSPORT LIMITED located?

S & H INTERNATIONAL TRANSPORT LIMITED is registered at Unit 6 Cooksoe Farm, Chicheley, Newport Pagnell, Buckinghamshire MK16 9JP.

What does S & H INTERNATIONAL TRANSPORT LIMITED do?

S & H INTERNATIONAL TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for S & H INTERNATIONAL TRANSPORT LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via compulsory strike-off.