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C D JORDAN & SON (TRANSPORT) LIMITED

Learn more about C D JORDAN & SON (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE, WA5 7NS

C D JORDAN & SON (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00533750
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.26
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE "SECURITY AGENT")
THIRD PARTY LEGAL CHARGE - Outstanding on 2010.11.10

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.11.21
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2012.11.21
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.11.20
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.03
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.11
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CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010
Form type: RES13
Date: 2010.11.11
Child documents:
Document type: ANNOTATION
Date: 2010.11.11
Form type: RES01
Document description: ALTER ARTICLES 03/11/2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.22
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.16
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APPROVING THE ENTERING INTO OF FINANCE DOCUMENTS 09/01/2009
Form type: RES13
Date: 2009.01.16
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
Child documents:
Document type: ANNOTATION
Date: 2006.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, JORDAN GROUP, DUNDAS SPUR DUNDAS LANE, COPNOR PORTSMOUTH, HAMPSHIRE PO3 5NX
Form type: 287
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NEIL ANDREW STINSON (current)
Secretary, 2008.06.02
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
FRANK ANTHONY ASPINALL (resigned)
Secretary, 1990.12.31 - 1994.10.31
258 HAYLING AVENUE COPNOR , PORTSMOUTH
PO3 6EF, HAMPSHIRE
MICHAEL BLAKE HUGHES (resigned)
Secretary, DIRECTOR, 2006.10.31 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
JEAN ELIZABETH STEVENSON (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.31 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
FRANK ANTHONY ASPINALL (resigned)
Director, ROAD HAULIER, 1990.12.31 - 1994.10.31
258 HAYLING AVENUE COPNOR , PORTSMOUTH
PO3 6EF, HAMPSHIRE
PAMELA ASPINALL (resigned)
Director, 1990.12.31 - 1994.10.31
258 HAYLING AVENUE COPNOR , PORTSMOUTH
PO3 6EF, HAMPSHIRE
EILEEN MURIEL COLWELL (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 1995.09.15
MARINERS WAY HOOK PARK , WARSASH
SO3, HANTS
GARY STEVEN COLWELL (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2006.10.31
6 HELENA ROAD , SOUTHSEA
PO4 9RH, PORTSMOUTH
SARAH ALISON COOPER (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2006.10.31
87 CHURCH ROAD , LOCKSHEATH
SO31 6LS, SOUTHAMPTON
EILEEN JOY FOOTE (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2006.10.31
THE PADDOCK CHAPEL LANE CURDRIDGE , SOUTHAMPTON
SO32 2BB, HAMPSHIRE
WENDY ANN HARDING (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2006.10.31
15 LOCKS ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6NS, HAMPSHIRE
COLIN DAVID ILES (resigned)
Director, 2006.10.31 - 2007.11.20
75 1 MYRTLE AVE , EDGEWATER
NEW JERSEY 07020
USA
PHILLIP ROBERT SHEPPARD (resigned)
Director, 2006.10.31 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
JEAN ELIZABETH STEVENSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.31 - 2006.10.31
BEECHES THE HANGERS , BISHOPS WALTHAM
SO32 1FZ, HAMPSHIRE
Date 2013.12.31
Shareholder Funds £ 1,002
Profit Loss Account Reserve £ 2
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,002
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1000 Ordinary shares of xa31 each

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Information about the Private Limited Company C D JORDAN & SON (TRANSPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data