SAINTS TRANSPORT (HEATHROW) LIMITED

Key Data

Status

Dissolved

Company No.

04557579

Incorporation date

08/10/2002

Size

Total Exemption Small

Classification

Freight rail transport (49.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

12/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2017

Application to strike the company off the register

View PDF (3 pages)

07/11/2016

Director's details changed for Piers Carroll on 2016-11-07

View PDF (2 pages)

11/10/2016

Termination of appointment of Piers Carroll as a secretary on 2016-10-11

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/04/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

19/04/2016

Satisfaction of charge 10 in full

View PDF (2 pages)

22/02/2016

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

10/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

14/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

28/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/04/2014

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

07/04/2014

Director's details changed for Martin Carroll on 2013-09-01

View PDF (2 pages)

01/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2013

Director's details changed for Martin Carroll on 2009-10-01

View PDF (2 pages)

21/05/2013

Director's details changed for Piers Carroll on 2013-03-18

View PDF (2 pages)

21/05/2013

Secretary's details changed for Piers Carroll on 2013-03-18

View PDF (2 pages)

10/01/2013

Auditor's resignation

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (7 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (7 pages)

23/11/2010

Registered office address changed from Halo House Galleymead Road Colnebrook SL3 0EN on 2010-11-23

View PDF (1 pages)

17/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Martin Carroll on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Piers Carroll on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Stephen Leonard Beeches on 2009-10-19

View PDF (2 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

30/01/2009

Return made up to 09/10/08; full list of members

View PDF (9 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/07/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

08/07/2008

Resolutions

View PDF (4 pages)

08/07/2008

Resolutions

View PDF (1 pages)

29/05/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

24/04/2008

Resolutions

View PDF (1 pages)

02/04/2008

Re-registration of Memorandum and Articles

View PDF (5 pages)

02/04/2008

Application for reregistration from PLC to private

View PDF (1 pages)

02/04/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/04/2008

Resolutions

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

Resolutions

View PDF (0 pages)

12/02/2008

Resolutions

View PDF (7 pages)

25/01/2008

Ad 07/01/08--------- £ si 4@1=4 £ ic 50016/50020

View PDF (2 pages)

25/01/2008

Ad 07/01/08--------- £ si 3@1=3 £ ic 50013/50016

View PDF (2 pages)

09/11/2007

Return made up to 09/10/07; no change of members

View PDF (10 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

14/11/2006

Return made up to 09/10/06; full list of members

View PDF (14 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (14 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Return made up to 09/10/04; full list of members

View PDF (14 pages)

27/10/2004

Ad 01/05/03--------- £ si 1@1

View PDF (2 pages)

21/10/2004

Full accounts made up to 2004-04-30

View PDF (20 pages)

05/08/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (3 pages)

14/04/2004

Ad 24/03/04--------- £ si 1@1=1 £ ic 50012/50013

View PDF (2 pages)

03/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

11/12/2003

Resolutions

View PDF (0 pages)

11/12/2003

Resolutions

View PDF (1 pages)

03/12/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

01/12/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/12/2003

Application to commence business

View PDF (2 pages)

27/10/2003

Return made up to 09/10/03; full list of members

View PDF (9 pages)

17/10/2003

Ad 01/05/03--------- £ si 3@1=3 £ ic 50009/50012

View PDF (2 pages)

17/10/2003

Ad 01/05/03--------- £ si 3@1=3 £ ic 50006/50009

View PDF (2 pages)

17/10/2003

Ad 01/05/03--------- £ si 3@1=3 £ ic 50003/50006

View PDF (2 pages)

17/10/2003

Ad 01/05/03--------- £ si 1@1=1 £ ic 50002/50003

View PDF (2 pages)

12/08/2003

Ad 31/01/03--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

05/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2002

New director appointed

View PDF (2 pages)

30/10/2002

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

09/10/2002

Incorporation

View PDF (13 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Total Exemption Small

Last made up date

30/12/2015

Next account date

30/12/2016

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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
BRIGHTON SECRETARY LTD	Nominee Director	08/10/2002 - 13/10/2002	12342
BRIGHTON SECRETARY LTD	Nominee Secretary	08/10/2002 - 13/10/2002	12342
BRIGHTON DIRECTOR LTD	Nominee Director	08/10/2002 - 13/10/2002	12606
Mr Martin Carroll	Director	15/10/2002 - Present	12
Carroll, Piers	Secretary	08/05/2006 - 10/10/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SAINTS TRANSPORT (HEATHROW) LIMITED

SAINTS TRANSPORT (HEATHROW) LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at Halo House, Galleymead Road, Colnbrook SL3 0EN. There are currently 4 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 SAINTS TRANSPORT (HEATHROW) LIMITED?

SAINTS TRANSPORT (HEATHROW) LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 11/09/2017.

Where is SAINTS TRANSPORT (HEATHROW) LIMITED located?

SAINTS TRANSPORT (HEATHROW) LIMITED is registered at Halo House, Galleymead Road, Colnbrook SL3 0EN.

What does SAINTS TRANSPORT (HEATHROW) LIMITED do?

SAINTS TRANSPORT (HEATHROW) LIMITED operates in the Freight rail transport (49.20 - SIC 2007) sector.

What is the latest filing for SAINTS TRANSPORT (HEATHROW) LIMITED?

The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.