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CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED

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

Company details

20-26 SANDGATE STREET, LONDON, SE15 1LE

CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00729318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.15
dissolution date: 2015.09.08
last member list: 2014.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.26
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SOLVENCY STATEMENT DATED 22/01/15
Form type: CAP-SS
Date: 2015.01.26
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26/01/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 22/01/2015
Form type: RES06
Date: 2015.01.26
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.21
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 134 QUEEN'S ROAD, PECKHAM, LONDON, SE15 2HR
Form type: 287
Date: 2004.08.12
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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COMPANY NAME CHANGED, EVAN COOK WINGATE LIMITED, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.15

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Company directors and board members:

RICHARD NORMAN BARBER (dissolve)
Secretary, 2000.07.01 - 2015.09.08
27 WYNNDALE ROAD SOUTH WOODFORD , LONDON
E18 1DY
NIGEL LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1995.01.03 - 2015.09.08
KINLEY HOUSE LOWER DURFORD WOOD , PETERSFIELD
GU31 5AS, HAMPSHIRE
TIMOTHY JAMES SUTTON (dissolve)
Director, COMPANY DIRECTOR, 1996.05.13 - 2015.09.08
THE FIRS HOOK HEATH AVENUE HOOK HEATH , WOKING
GU22 0HN, SURREY
GERALD EDWARD BITMEAD (dissolve)
Secretary, 1991.10.10 - 2000.06.30
64 VIRGINIA ROAD , THORNTON HEATH
CR7 8EJ, SURREY
TIMOTHY COLIN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2000.03.28
11 APOSTLE WAY BISHOPDOWN , SALISBURY
SP1 3GD
ROBERT JAMES BASS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2003.08.29
4 ROMNEY ROAD HAMSTREET , ASHFORD
TN26 2JB, KENT
DAVID LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1999.01.21
BYAMS HOUSE WILLESLEY , TETBURY
GL8 8QU, GLOUCESTERSHIRE
JOSEPH CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
ROBERT LOUDON CONSTANTINE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.12.31
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
JOHN STUART DUNLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.01.24 - 2000.01.27
BROOKS GREEN HOUSE BROOKS GREEN , HORSHAM
RH13 0JN, WEST SUSSEX
SIMON JOHN KEEBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
DEAN LASCELLES (dissolve)
Director, COMPANY DIRECTOR, 1996.09.17 - 1998.07.22
2 THE BANK MAIN STREET , THEDDINGWORTH
LE17 6QN, LEICESTERSHIRE
BARRY THOMAS LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.02.28
129 LYNDON AVENUE BLACKFEN , SIDCUP
DA15 8RW, KENT
EDWARD MAGEE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1995.01.03
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
ROY PATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.11.27
56 WOODSTOCK ROAD , BROXBOURNE
EN10 7NS, HERTFORDSHIRE
JOHN HENRY FRANCIS SIMSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
ALAN RUSSELL TODD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY

Companies near to CONSTANTINE SPECIALIST TRANSPORT SERVICES ltd.

Information about the Private Limited Company CONSTANTINE SPECIALIST TRANSPORT SERVICES 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: 2016.05.31. Reload the data