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TRUCK STOP SUPPLY CO LIMITED

TRUCK STOP SUPPLY CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRUCK STOP SUPPLY CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03156917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUCK STOP SUPPLY CO LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRUCK STOP SUPPLY CO LIMITED located?

    Registered Office Address
    18 Melbourne Grove
    London
    SE22 8RA
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUCK STOP SUPPLY CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROAD-PRO LIMITEDFeb 08, 1996Feb 08, 1996

    What are the latest accounts for TRUCK STOP SUPPLY CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for TRUCK STOP SUPPLY CO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024

    What are the latest filings for TRUCK STOP SUPPLY CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		6 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TRUCK STOP SUPPLY CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, Katherine
    110 Grove Park
    SE5 8LE London
    		Secretary
    110 Grove Park
    SE5 8LE London
    		BritishCompany Secretary17054800001
    DOWN, Katherine
    110 Grove Park
    SE5 8LE London
    		Director
    110 Grove Park
    SE5 8LE London
    		EnglandBritishManager17054800001
    HARRIS, Andrew Peill
    110 Grove Park
    SE5 8LE London
    		Director
    110 Grove Park
    SE5 8LE London
    		United KingdomBritishDistributor17054790001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRUCK STOP SUPPLY CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peill Harris
    18 Melbourne Grove
    London
    SE22 8RA
    		Apr 06, 2016
    18 Melbourne Grove
    London
    SE22 8RA
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Katherine Down
    18 Melbourne Grove
    London
    SE22 8RA
    		Apr 06, 2016
    18 Melbourne Grove
    London
    SE22 8RA
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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