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STEVE WARSON TRANSPORT LIMITED

STEVE WARSON TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSTEVE WARSON TRANSPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04164332
    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 STEVE WARSON TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is STEVE WARSON TRANSPORT LIMITED located?

    Registered Office Address
    Third Floor
    15 Poland Street
    W1F 8QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE WARSON TRANSPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for STEVE WARSON TRANSPORT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for STEVE WARSON TRANSPORT 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

    Total exemption full accounts made up to Apr 30, 2014

    		9 pagesAA

    Current accounting period extended from Feb 28, 2014 to Apr 30, 2014

    		1 pagesAA01

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100,000
    		SH01

    Total exemption full accounts made up to Feb 28, 2013

    		11 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    		13 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Gower Secretaries Limited on Mar 22, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Feb 28, 2009

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    		10 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Feb 28, 2007

    		10 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages190
    View All Filings

    Who are the officers of STEVE WARSON TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWER SECRETARIES LIMITED
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    		Secretary
    15 Poland Street
    W1F 8QE London
    Third Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02939238
    		83265900003
    ULRICH, Marcel Arthur
    32 Edgwarebury Lane
    Edgware
    HA8 8LW London
    Casa Mia
    		Director
    32 Edgwarebury Lane
    Edgware
    HA8 8LW London
    Casa Mia
    		United KingdomBritish132311500001
    BRP SECRETARIES LIMITED
    11 New Street
    EC2M 4TP London
    		Secretary
    11 New Street
    EC2M 4TP London
    		12733290003
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    		900015390001
    BEVERIDGE, Malcolm Charles Rhett
    Wierton Oast Wierton Hill
    Boughton Monchelsea
    ME17 4JT Maidstone
    Kent
    		Director
    Wierton Oast Wierton Hill
    Boughton Monchelsea
    ME17 4JT Maidstone
    Kent
    		British32914560002
    DELEAU, Daniel Louis
    15 Avenue Guillaume
    FOREIGN Luxembourg
    L 1651
    Gd Luxembourg
    		Director
    15 Avenue Guillaume
    FOREIGN Luxembourg
    L 1651
    Gd Luxembourg
    		Belgian74682200001
    GOWER NOMINEES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Third Floor
    15 Poland Street
    W1F 8QE London
    		82882570003
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    		Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    		900013970001
    View Detailed Information on Officers and People 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