Dissolved
Dissolved 2015-09-08
Company Information for CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
LONDON, SE15 1LE,
|
Company Registration Number
00729318
Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | ||
---|---|---|
CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED | ||
Legal Registered Office | ||
LONDON SE15 1LE Other companies in SE15 | ||
Previous Names | ||
|
Company Number | 00729318 | |
---|---|---|
Date formed | 1962-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 20:34:09 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NORMAN BARBER |
||
NIGEL LOUDON CONSTANTINE |
||
TIMOTHY JAMES SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES BASS |
Director | ||
SIMON JOHN KEEBLE |
Director | ||
GERALD EDWARD BITMEAD |
Company Secretary | ||
TIMOTHY COLIN BAKER |
Director | ||
JOHN STUART DUNLEY |
Director | ||
DAVID LOUDON CONSTANTINE |
Director | ||
ROY PATEMAN |
Director | ||
DEAN LASCELLES |
Director | ||
JOHN HENRY FRANCIS SIMSON |
Director | ||
ROBERT LOUDON CONSTANTINE |
Director | ||
BARRY THOMAS LEWIS |
Director | ||
EDWARD MAGEE |
Director | ||
ALAN RUSSELL TODD |
Director | ||
JOSEPH CONSTANTINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVAN COOK LIMITED | Company Secretary | 2000-07-01 | CURRENT | 1903-11-18 | Dissolved 2015-09-08 | |
WINGATE & JOHNSTON LIMITED | Company Secretary | 2000-07-01 | CURRENT | 1904-04-19 | Active | |
CONSTANTINE LIMITED | Company Secretary | 1991-09-20 | CURRENT | 1969-02-21 | Active | |
EVAN COOK LIMITED | Director | 1995-01-03 | CURRENT | 1903-11-18 | Dissolved 2015-09-08 | |
EVAN COOK LIMITED | Director | 1996-05-13 | CURRENT | 1903-11-18 | Dissolved 2015-09-08 | |
CONSTANTINE LIMITED | Director | 1996-05-13 | CURRENT | 1969-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/01/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 26/01/15 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 22/01/2015 | |
AR01 | 10/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 129694 | |
AR01 | 10/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 10/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 134 QUEEN'S ROAD PECKHAM LONDON SE15 2HR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EVAN COOK WINGATE LIMITED CERTIFICATE ISSUED ON 16/08/96 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |