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SOUTHAMPTON ROAD TRANSPORT LIMITED

Learn more about SOUTHAMPTON ROAD TRANSPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, SO16 0YS

SOUTHAMPTON ROAD TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00630444
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.15
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBOURNE
Form type: TM01
Date: 2015.09.14
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DIRECTOR APPOINTED MR STUART ROBERT TERRIS
Form type: AP01
Date: 2015.09.11
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 43000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.09
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.09.13
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.10
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.20
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 01/01/2011
Form type: CH01
Date: 2011.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
Form type: CH03
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAMBOURNE / 01/01/2011
Form type: CH01
Date: 2011.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.21
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBOURNE / 12/05/2007
Form type: 288c
Date: 2008.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
Form type: 225
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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NOTICE OF MEETING
Form type: MISC
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1999.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 11 BERKELEY STREET, LONDON, W1
Form type: 287
Date: 1996.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.14

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Company directors and board members:

STUART ROBERT TERRIS (current)
Secretary, 1998.11.27
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
ROBERT THOMAS TERRIS (current)
Director, MANAGING DIRECTOR, 1991.05.11
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
STUART ROBERT TERRIS (current)
Director, 2015.07.22
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
ANDREW RICHARD PHILLIPS (resigned)
Secretary, 1996.02.01 - 1998.11.27
18 MALIN CLOSE STUBBINGTON , FAREHAM
PO14 3RD, HAMPSHIRE
DAVID JOHN PIPER (resigned)
Secretary, 1991.05.11 - 1996.02.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
BRYAN DAVIES (resigned)
Director, EXECUTIVE, 1993.01.01 - 1996.02.01
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
FERNANDO GONZALEZ (resigned)
Director, CHAIRMAN, 1991.05.11 - 1992.12.31
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
EDWIN HENRY HILBORN (resigned)
Director, EXECUTIVE, 1991.05.11 - 1996.02.01
STARLINGS SWAY ROAD , BROCKENHURST
SO42 7RX, HAMPSHIRE
RICHARD JOHN LAMBOURNE (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2015.06.18
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS

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Information about the Private Limited Company SOUTHAMPTON ROAD 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: 2016.05.23. Reload the data