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TRUCK STOP MANAGEMENT LIMITED

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TRUCK STOP MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04532489

Incorporation date

10/09/2002

Size

Total Exemption Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SNCopy
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Latest events (Record since 10/09/2002)
dot icon04/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon07/02/2017
Liquidators' statement of receipts and payments to 2016-12-17
View PDF (12 pages)
dot icon11/09/2016
Registered office address changed from C/O Kre Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 2016-09-12
View PDF (2 pages)
dot icon30/12/2015
Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to C/O Kre Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 2015-12-31
View PDF (2 pages)
dot icon28/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon28/12/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon28/12/2015
Resolutions
View PDF (1 pages)
dot icon28/10/2015
Current accounting period extended from 2015-07-31 to 2015-11-30
View PDF (1 pages)
dot icon20/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon24/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Secretary's details changed for Mr Ian Hugh Richards on 2014-05-22
View PDF (1 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon16/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon16/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon02/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon24/11/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Director's details changed for John Legge on 2009-10-02
View PDF (2 pages)
dot icon09/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon15/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2009
Director's details changed for John Legge on 2006-05-25
View PDF (2 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon05/10/2008
Return made up to 11/09/08; full list of members
View PDF (3 pages)
dot icon17/04/2008
Accounts for a small company made up to 2007-07-31
View PDF (6 pages)
dot icon14/02/2008
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/02/2008
New secretary appointed
View PDF (1 pages)
dot icon02/10/2007
Return made up to 11/09/07; no change of members
View PDF (7 pages)
dot icon07/03/2007
Accounts for a small company made up to 2006-07-31
View PDF (6 pages)
dot icon06/11/2006
Return made up to 11/09/06; full list of members
View PDF (7 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon07/06/2006
New director appointed
View PDF (2 pages)
dot icon07/06/2006
Director resigned
View PDF (1 pages)
dot icon07/06/2006
Resolutions
View PDF (1 pages)
dot icon19/04/2006
Accounts for a small company made up to 2005-07-31
View PDF (6 pages)
dot icon28/09/2005
Return made up to 11/09/05; full list of members
View PDF (6 pages)
dot icon15/05/2005
Accounts for a small company made up to 2004-07-31
View PDF (6 pages)
dot icon22/09/2004
Return made up to 11/09/04; full list of members
View PDF (6 pages)
dot icon21/04/2004
New secretary appointed
View PDF (2 pages)
dot icon20/04/2004
Accounts for a small company made up to 2003-07-31
View PDF (5 pages)
dot icon07/04/2004
Secretary resigned
View PDF (1 pages)
dot icon13/10/2003
Return made up to 11/09/03; full list of members
View PDF (6 pages)
dot icon06/07/2003
Accounting reference date shortened from 30/09/03 to 31/07/03
View PDF (1 pages)
dot icon22/09/2002
Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/09/2002
Director resigned
View PDF (1 pages)
dot icon22/09/2002
New secretary appointed
View PDF (2 pages)
dot icon22/09/2002
New director appointed
View PDF (2 pages)
dot icon22/09/2002
Registered office changed on 23/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon10/09/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
10/09/2002 - 10/09/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
10/09/2002 - 10/09/2002
16826
Combined Nominees Limited
Nominee Director
10/09/2002 - 10/09/2002
7286
Birch, Susan Helen
Secretary
10/09/2002 - 02/04/2004
-
Richards, Ian Hugh
Secretary
22/12/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUCK STOP MANAGEMENT LIMITED

TRUCK STOP MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN. There are currently 2 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 TRUCK STOP MANAGEMENT LIMITED?

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TRUCK STOP MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 04/07/2017.

Where is TRUCK STOP MANAGEMENT LIMITED located?

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TRUCK STOP MANAGEMENT LIMITED is registered at C/O KRE CORPORATE RECOVERY LLP, 1st Floor Hedrich House, 14-16 Cross Street, Reading RG1 1SN.

What does TRUCK STOP MANAGEMENT LIMITED do?

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TRUCK STOP MANAGEMENT LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for TRUCK STOP MANAGEMENT LIMITED?

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The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.