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HUBERT JOHNS (TRANSPORT) LIMITED

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

Company details

18 PARK PLACE, CARDIFF, CF1 3PD

HUBERT JOHNS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00644193
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.10
last member list: 1996.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.09.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.19
£2.95
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RES RE TRANS OF LOAN
Form type: MISC
Date: 2000.01.19
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RES RE TRANS OF MISC PAYMENTS
Form type: MISC
Date: 2000.01.19
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RES RE TRANS OF DIRECTORS LOAN
Form type: MISC
Date: 2000.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.01
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RES RE SPECIE
Form type: MISC
Date: 1997.07.24
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RES RE SPECIE
Form type: MISC
Date: 1997.07.24
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, FAIRVIEW BUNGALOW, HEOLGERRIG ROAD HEOLGERRIG, MERTHYR TYDFIL, MID GLAMORGAN CF47 9TE
Form type: 287
Date: 1997.05.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.05.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.05.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.05.06
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96
Form type: 225
Date: 1997.04.24
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.29
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.06
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/94
Form type: 363(287)
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.24

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Company directors and board members:

ALUN WILLIAM JONES (dissolve)
Secretary, MOTOR ENGINEER, 1993.11.30
FAIRVIEW BUNGALOW HOLGERRIG ROAD HEOLGERRIG , MERTHYR TYDFIL
CF47 9TE, MID GLAM
ALUN WILLIAM JONES (dissolve)
Director, MOTOR FITTER, 1993.12.14
FAIRVIEW BUNGALOW HOLGERRIG ROAD HEOLGERRIG , MERTHYR TYDFIL
CF47 9TE, MID GLAM
BARBARA WHYNNE JONES (dissolve)
Director, COMPANY SECRETARY, 1994.08.24
FAIRVIEW BUNGALOW HEOLGERRIG ROAD HEOLGERRIG , MERTHYR TYDFIL
CF47 9TE, MID GLAMORGAN
WILLIAM DESMOND JONES (dissolve)
Director, HAULIER, 1990.12.14
FAIRVIEW BUNGALOW HEOLGERRIG ROAD HEOLGERRIG , MERTHYR TYDFIL
CF47 9TE, MID GLAM
BARBARA WHYNNE JONES (dissolve)
Secretary, 1990.12.14 - 1993.11.30
FAIRVIEW BUNGALOW HEOLGERRIG ROAD HEOLGERRIG , MERTHYR TYDFIL
CF47 9TE, MID GLAMORGAN
ALUN WILLIAM JONES (dissolve)
Director, MOTOR FITTER, 1990.12.14 - 1993.11.30
FAIRVIEW BUNGALOW HOLGERRIG ROAD HEOLGERRIG , MERTHYR TYDFIL
CF47 9TE, MID GLAM
BARBARA WHYNNE JONES (dissolve)
Director, SECRETARY, 1990.12.14 - 1993.11.30
FAIRVIEW BUNGALOW HEOLGERRIG ROAD HEOLGERRIG , MERTHYR TYDFIL
CF47 9TE, MID GLAMORGAN

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Information about the Private Limited Company HUBERT JOHNS (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: 2016.05.25. Reload the data