SPECIALISED CARGO SERVICES LIMITED

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SPECIALISED CARGO SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03539475

Incorporation date

01/04/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

47-49 Green Lane, Northwood, Middlesex HA6 3AECopy
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Latest events (Record since 01/04/1998)
dot icon08/03/2011
Final Gazette dissolved following liquidation
dot icon08/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon31/05/2010
Statement of affairs with form 4.19
dot icon31/05/2010
Appointment of a voluntary liquidator
dot icon31/05/2010
Resolutions
dot icon16/05/2010
Registered office address changed from C/O Lewis Allen & Co Suite B2 Kebbell House Delta Gain Watford Hertfordshire WD19 5EF on 2010-05-17
dot icon03/05/2010
First Gazette notice for compulsory strike-off
dot icon04/05/2009
Return made up to 02/04/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/06/2008
Return made up to 02/04/08; no change of members
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon12/07/2007
Return made up to 02/04/07; no change of members
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon20/04/2006
Return made up to 02/04/06; full list of members
dot icon25/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon30/03/2005
Return made up to 02/04/05; full list of members
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon30/03/2004
Return made up to 02/04/04; full list of members
dot icon02/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon05/05/2003
Return made up to 02/04/03; full list of members
dot icon01/05/2003
Total exemption full accounts made up to 2002-03-31
dot icon15/04/2002
Return made up to 02/04/02; full list of members
dot icon15/04/2002
Registered office changed on 16/04/02
dot icon01/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon23/07/2001
Return made up to 02/04/01; full list of members
dot icon23/07/2001
Registered office changed on 24/07/01
dot icon17/01/2001
Full accounts made up to 2000-03-31
dot icon18/04/2000
Return made up to 02/04/00; full list of members
dot icon18/04/2000
Director's particulars changed
dot icon25/01/2000
Full accounts made up to 1999-03-31
dot icon23/01/2000
Registered office changed on 24/01/00 from: unit 8 perth trading estate perth avenue slough brkshire SL1 4XY
dot icon19/09/1999
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon20/04/1999
Return made up to 02/04/99; full list of members
dot icon20/04/1999
Director's particulars changed
dot icon23/01/1999
New secretary appointed
dot icon18/08/1998
Secretary resigned
dot icon12/06/1998
New director appointed
dot icon12/06/1998
New director appointed
dot icon14/05/1998
New secretary appointed
dot icon30/04/1998
New director appointed
dot icon22/04/1998
Registered office changed on 23/04/98 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon22/04/1998
Ad 16/04/98--------- £ si 99@1=99 £ ic 1/100
dot icon08/04/1998
Secretary resigned
dot icon08/04/1998
Director resigned
dot icon01/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
01/04/1998 - 01/04/1998
6099
Cargin, Clive
Director
31/05/1998 - Present
-
Williams, John Walter
Director
31/05/1998 - Present
-
Bhardwaj, Ashok
Nominee Secretary
01/04/1998 - 01/04/1998
2079
Geere, Derek James
Director
01/04/1998 - 09/01/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SPECIALISED CARGO SERVICES LIMITED

SPECIALISED CARGO SERVICES LIMITED is an(a) Dissolved company incorporated on 01/04/1998 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. 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 SPECIALISED CARGO SERVICES LIMITED?

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SPECIALISED CARGO SERVICES LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 08/03/2011.

Where is SPECIALISED CARGO SERVICES LIMITED located?

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SPECIALISED CARGO SERVICES LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does SPECIALISED CARGO SERVICES LIMITED do?

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SPECIALISED CARGO SERVICES LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for SPECIALISED CARGO SERVICES LIMITED?

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The latest filing was on 08/03/2011: Final Gazette dissolved following liquidation.