CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
Overview
| Company Name | CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00729318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED located?
| Registered Office Address | 20-26 Sandgate Street London SE15 1LE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVAN COOK WINGATE LIMITED | Jan 15, 1993 | Jan 15, 1993 |
| EVAN COOK LLOYD LIMITED | Jul 15, 1962 | Jul 15, 1962 |
What are the latest accounts for CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 26, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2005 | 8 pages | AA | ||||||||||
Who are the officers of CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Richard Norman | Secretary | 27 Wynndale Road South Woodford E18 1DY London | British | 16170970001 | ||||||
| CONSTANTINE, Nigel Loudon | Director | Kinley House Lower Durford Wood GU31 5AS Petersfield Hampshire | England | British | Company Director | 2988440005 | ||||
| SUTTON, Timothy James | Director | The Firs Hook Heath Avenue Hook Heath GU22 0HN Woking Surrey | United Kingdom | British | Company Director | 47956280005 | ||||
| BITMEAD, Gerald Edward | Secretary | 64 Virginia Road CR7 8EJ Thornton Heath Surrey | British | 17045110001 | ||||||
| BAKER, Timothy Colin | Director | 11 Apostle Way Bishopdown SP1 3GD Salisbury | British | Company Director | 62929210001 | |||||
| BASS, Robert James | Director | 4 Romney Road Hamstreet TN26 2JB Ashford Kent | British | Company Director | 62929810001 | |||||
| CONSTANTINE, David Loudon | Director | Byams House Willesley GL8 8QU Tetbury Gloucestershire | British | Company Director | 45924370001 | |||||
| CONSTANTINE, Joseph | Director | 9 Canning Place W8 5AD London | British | Company Director | 16916160002 | |||||
| CONSTANTINE, Robert Loudon | Director | Hayne Old Manor Moreton Hampstead TQ13 8SB Newton Abbot Devon | British | Company Director | 35908860001 | |||||
| DUNLEY, John Stuart | Director | Brooks Green House Brooks Green RH13 0JN Horsham West Sussex | England | British | Company Director | 46632830002 | ||||
| KEEBLE, Simon John | Director | Four Winds Horsell Park Close GU21 4LZ Woking Surrey | British | Chartered Accountant | 33679960001 | |||||
| LASCELLES, Dean | Director | 2 The Bank Main Street LE17 6QN Theddingworth Leicestershire | British | Company Director | 50007190002 | |||||
| LEWIS, Barry Thomas | Director | 129 Lyndon Avenue Blackfen DA15 8RW Sidcup Kent | British | Company Director | 66636300001 | |||||
| MAGEE, Edward | Director | Brown Rigg Sandy Bank NE44 6HT Riding Mill Northumberland | British | Company Director | 53731230001 | |||||
| PATEMAN, Roy | Director | 56 Woodstock Road EN10 7NS Broxbourne Hertfordshire | British | Company Director | 16171000001 | |||||
| SIMSON, John Henry Francis | Director | 36 Thurloe Square SW7 2SR London | British | Company Director | 2988460001 | |||||
| TODD, Alan Russell | Director | Hathaway Grosvenor Road GU7 1PA Godalming Surrey | British | Company Director | 12344090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0