SENSIBLE TRANSPORT LIMITED

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SENSIBLE TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

02716713

Incorporation date

20/05/1992

Size

Medium

Contacts

Registered address

Registered address

C/O SFP, SIMON PLANT, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQCopy
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Latest events (Record since 20/05/1992)
dot icon22/10/2013
Final Gazette dissolved following liquidation
dot icon22/07/2013
Notice of move from Administration to Dissolution on 2013-07-11
dot icon21/07/2013
Administrator's progress report to 2013-06-21
dot icon16/01/2013
Administrator's progress report to 2012-12-21
dot icon16/01/2013
Notice of extension of period of Administration
dot icon29/08/2012
Administrator's progress report to 2012-07-25
dot icon29/02/2012
Statement of administrator's proposal
dot icon29/02/2012
Notice of deemed approval of proposals
dot icon20/02/2012
Statement of administrator's proposal
dot icon09/02/2012
Registered office address changed from Henstridge Airfield Henstridge Templecombe Somerset BA8 0TN on 2012-02-10
dot icon01/02/2012
Appointment of an administrator
dot icon19/01/2012
Termination of appointment of Timothy St John Harms as a director on 2011-12-08
dot icon19/01/2012
Termination of appointment of Stephen Karl Berry as a director on 2011-12-08
dot icon19/01/2012
Termination of appointment of David John Bowes as a director on 2011-07-06
dot icon11/10/2011
Appointment of Mr Maurice Rourke as a director on 2011-09-08
dot icon11/10/2011
Appointment of Mr Timothy St John Harms as a director on 2011-09-08
dot icon27/09/2011
Accounts for a medium company made up to 2010-12-31
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon06/09/2011
Particulars of a mortgage or charge / charge no: 7
dot icon09/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon05/05/2011
Miscellaneous
dot icon13/02/2011
Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF on 2011-02-14
dot icon13/02/2011
Previous accounting period shortened from 2011-04-30 to 2010-12-31
dot icon30/01/2011
Accounts for a medium company made up to 2010-05-02
dot icon07/12/2010
Statement of capital following an allotment of shares on 2010-11-26
dot icon06/12/2010
Termination of appointment of a director
dot icon06/12/2010
Appointment of Mr John Buck Lloyd as a director
dot icon06/12/2010
Appointment of Mr John Charles Merry as a director
dot icon06/12/2010
Appointment of Mr David John Bowes as a director
dot icon06/12/2010
Appointment of Mr Stephen Karl Berry as a director
dot icon12/10/2010
Termination of appointment of Dominic Holland as a director
dot icon12/10/2010
Termination of appointment of Dominic Holland as a secretary
dot icon17/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon17/06/2010
Director's details changed for Roger Keiron Bastable on 2009-10-01
dot icon19/01/2010
Accounts for a medium company made up to 2009-05-03
dot icon24/11/2009
Termination of appointment of Andrew Avery as a director
dot icon24/11/2009
Appointment of a director
dot icon24/11/2009
Appointment of Mr Dominic Richard Holland as a secretary
dot icon04/11/2009
Termination of appointment of Andrew Avery as a director
dot icon04/11/2009
Termination of appointment of Andrew Avery as a secretary
dot icon01/11/2009
Particulars of a mortgage or charge / charge no: 6
dot icon05/10/2009
Appointment of Dominic Richard Holland as a director
dot icon12/07/2009
Return made up to 21/05/09; full list of members
dot icon12/07/2009
Director and Secretary's Change of Particulars / andrew avery / 23/03/2009 / HouseName/Number was: , now: 10; Street was: 10 ivor road, now: ivor road; Occupation was: financial contoller, now: director
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/12/2008
Accounts for a medium company made up to 2008-04-27
dot icon18/06/2008
Return made up to 21/05/08; full list of members
dot icon30/08/2007
Accounts for a small company made up to 2007-04-29
dot icon14/06/2007
Return made up to 21/05/07; full list of members
dot icon30/04/2007
New director appointed
dot icon11/09/2006
Accounts for a small company made up to 2006-04-30
dot icon01/06/2006
Return made up to 21/05/06; full list of members
dot icon01/06/2006
Secretary's particulars changed
dot icon02/02/2006
Accounts for a small company made up to 2005-05-01
dot icon05/06/2005
Return made up to 21/05/05; full list of members
dot icon20/04/2005
New secretary appointed
dot icon20/04/2005
Secretary resigned
dot icon21/02/2005
Accounts for a small company made up to 2004-05-02
dot icon30/01/2005
Secretary resigned
dot icon30/01/2005
New secretary appointed
dot icon21/06/2004
Return made up to 21/05/04; full list of members
dot icon11/02/2004
Accounting reference date extended from 28/02/04 to 30/04/04
dot icon31/08/2003
Return made up to 21/05/03; full list of members
dot icon30/08/2003
New secretary appointed
dot icon30/08/2003
Secretary resigned;director resigned
dot icon02/07/2003
Accounts for a small company made up to 2003-03-02
dot icon04/02/2003
Ad 20/01/03--------- £ si 99900@1=99900 £ ic 100/100000
dot icon05/08/2002
Particulars of mortgage/charge
dot icon05/08/2002
Accounts for a small company made up to 2002-03-03
dot icon18/06/2002
Return made up to 21/05/02; full list of members
dot icon22/04/2002
Registered office changed on 23/04/02 from: 21 king street frome somerset BA11 1BJ
dot icon18/12/2001
Accounts for a small company made up to 2001-02-28
dot icon29/08/2001
Particulars of mortgage/charge
dot icon29/08/2001
Particulars of mortgage/charge
dot icon12/07/2001
Return made up to 21/05/01; full list of members
dot icon12/07/2001
Director resigned
dot icon21/02/2001
Resolutions
dot icon21/02/2001
Resolutions
dot icon21/02/2001
Resolutions
dot icon18/01/2001
Accounts for a small company made up to 2000-02-29
dot icon20/09/2000
Particulars of mortgage/charge
dot icon02/08/2000
Particulars of mortgage/charge
dot icon21/06/2000
Return made up to 21/05/00; full list of members
dot icon13/12/1999
Accounts made up to 1999-02-28
dot icon13/12/1999
Accounting reference date shortened from 31/03/99 to 28/02/99
dot icon02/08/1999
Return made up to 21/05/99; full list of members
dot icon16/03/1999
New director appointed
dot icon16/03/1999
New director appointed
dot icon16/03/1999
Director resigned
dot icon25/02/1999
Certificate of change of name
dot icon23/06/1998
Accounts made up to 1998-03-31
dot icon18/06/1998
Return made up to 21/05/98; no change of members
dot icon08/06/1997
Return made up to 21/05/97; no change of members
dot icon29/05/1997
Accounts made up to 1997-03-31
dot icon19/06/1996
Accounts made up to 1996-03-31
dot icon19/05/1996
Return made up to 21/05/96; full list of members
dot icon22/05/1995
Return made up to 21/05/95; no change of members
dot icon04/05/1995
Accounts made up to 1995-03-31
dot icon04/05/1995
Resolutions
dot icon09/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/05/1994
Return made up to 21/05/94; no change of members
dot icon25/07/1993
Return made up to 21/05/93; full list of members
dot icon09/06/1993
Full accounts made up to 1993-03-31
dot icon14/07/1992
Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100
dot icon29/06/1992
Accounting reference date notified as 31/03
dot icon04/06/1992
Registered office changed on 05/06/92 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon04/06/1992
New secretary appointed;new director appointed
dot icon04/06/1992
Secretary resigned;director resigned;new director appointed
dot icon20/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rourke, Maurice
Director
07/09/2011 - Present
27
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/05/1992 - 20/05/1993
16011
London Law Services Limited
Nominee Director
20/05/1992 - 20/05/1993
15403
Bastable, Roger Keiron
Director
28/02/1999 - Present
16
Merry, John Charles
Director
25/11/2010 - Present
46

Persons with Significant Control

0

No PSC data available.

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Description

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About SENSIBLE TRANSPORT LIMITED

SENSIBLE TRANSPORT LIMITED is an(a) Dissolved company incorporated on 20/05/1992 with the registered office located at C/O SFP, SIMON PLANT, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. 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 SENSIBLE TRANSPORT LIMITED?

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SENSIBLE TRANSPORT LIMITED is currently Dissolved. It was registered on 20/05/1992 and dissolved on 22/10/2013.

Where is SENSIBLE TRANSPORT LIMITED located?

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SENSIBLE TRANSPORT LIMITED is registered at C/O SFP, SIMON PLANT, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does SENSIBLE TRANSPORT LIMITED do?

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SENSIBLE TRANSPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SENSIBLE TRANSPORT LIMITED?

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The latest filing was on 22/10/2013: Final Gazette dissolved following liquidation.