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SARASOTA TRAFFIC LIMITED

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

Company details

HAZELWOOD HOUSE LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WZ

SARASOTA TRAFFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00936196
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.26
last member list: 2004.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.14
documents available: 1

Mortgages:

BNP PARIBAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (ASDEFINED) (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2001.02.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, C/O PEEK TRAFFIC LIMITED, LONDON ROAD KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA
Form type: 287
Date: 2004.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, KINGS WORTHY COURT, LONDON ROAD KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA
Form type: 287
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, 309 READING ROAD, HENLEY ON THAMES, OXON, RG9 1EL
Form type: 287
Date: 1998.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, 207 RADLEY ROAD, ABINGDON, OXON, OX14 3XA
Form type: 287
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/93
Form type: 363(287)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/90 FROM:, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7QA
Form type: 287
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/07/90
Form type: SRES03
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J. AGAR INSTRUMENTATION LIMITED, CERTIFICATE ISSUED ON 02/08/90
Form type: CERTNM
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01

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Company directors and board members:

COLIN HONNOR (dissolve)
Secretary, 2001.08.10
PARK PLACE ALDSWORTH , CHELTENHAM
GL54 3QZ, GLOUCESTERSHIRE
BRYAN MARTIN FORD EAST (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.05.08
8 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
BRYAN MARTIN FORD EAST (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.05.08 - 2001.08.10
8 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
MARK ANDREW JENKINS (dissolve)
Secretary, 1992.07.14 - 1998.05.08
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
MARK ANDREW JENKINS (dissolve)
Director, BARRISTER, 1995.11.01 - 1998.05.08
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
ANTHONY GERARD KELLETT (dissolve)
Director, MANAGING DIRECTOR, 1998.05.08 - 2001.08.23
WALDEN EAST LONG WITTENHAM , ABINGDON
OX14 4QN, OXFORDSHIRE
EAMONN MCARDLE (dissolve)
Director, 1992.07.14 - 1995.11.01
BROOKFIELDS LITTLE LONDON ROAD , SILCHESTER
RG7 2PP, BERKSHIRE
JAMES GERALD SANGER (dissolve)
Director, FINANCE DIRECTOR, 1992.07.14 - 1998.05.08
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE

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Information about the Private Limited Company SARASOTA TRAFFIC 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: 2016.06.19. Reload the data