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STS LOGISTICS (UK) LIMITED

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

Company details

TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA

STS LOGISTICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01044381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.01
dissolution date: 2010.05.04
last member list: 2009.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Company STS LOGISTICS (UK) LIMITED was a Private Limited Company, registration number 01044381, established in United Kingdom on the 1. March 1972. The company was dissolved. The company was in business for 44 years and 9 months. Previous names of this company were: S.E.T. INTERNATIONAL LIMITED. The company used to be located at TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA. Business of the company STS LOGISTICS (UK) LIMITED by SIC and NACE code was "6340 - Other transport agencies". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.05.04. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.03.09. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 5 THE CAPSTAN CENTRE, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HH
Form type: 287
Date: 2009.07.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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GBP NC 150100/191135, 31/12/06
Form type: 123
Date: 2008.05.22
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AD 31/12/06---------, £ SI [email protected]=41035, £ IC 100/41135
Form type: 88(2)R
Date: 2007.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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NC INC ALREADY ADJUSTED, 15/12/05
Form type: 123
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
£2.95
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AD 15/12/05---------, £ SI [email protected]=150000, £ IC 100/150100
Form type: 88(2)R
Date: 2006.05.24
£2.95
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£ NC 1000/150100, 15/12
Form type: RES04
Date: 2006.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, UNIT 2, HEATHWAY IND. ESTATE, WANTZ ROAD, DAGENHAM, ESSEX RM10 8PS
Form type: 287
Date: 2004.03.08
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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COMPANY NAME CHANGED, S.E.T. INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 11/06/02
Form type: CERTNM
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
Child documents:
Document type: ANNOTATION
Date: 1997.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.13

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Company directors and board members:

SVEIN ROETVOLD (dissolve)
Secretary, GEN MANAGER, 2002.06.01 - 2010.05.04
KARISVEIEN 178 , SKJETTEN
2013
NORWAY
ALF GUSTAFSSON (dissolve)
Director, MANAGING DIRECTOR, 2006.02.01 - 2010.05.04
KNOSTER VAGEN 11 , S-141 71 HUDDINGE
FOREIGN
SWEDEN
STEIN NAPPEN (dissolve)
Director, MANAGING DIRECTOR, 2002.06.01 - 2010.05.04
VARDEVEIEN 64B , OSLO
FOREIGN, 1182
NORWAY
SVEIN ROETVOLD (dissolve)
Director, GEN MANAGER, 2002.06.01 - 2010.05.04
KARISVEIEN 178 , SKJETTEN
2013
NORWAY
JOHN GREENWOOD (dissolve)
Secretary, 1991.03.31 - 2002.06.01
UNIT 2 HEATHWAY INDUSTRIAL ESTATE , DAGENHAM
RM10 8PN, ESSEX
JOHN GREENWOOD (dissolve)
Director, FREIGHT CONTRACTOR, 1991.03.31 - 2002.06.01
5 PEERAGE WAY EMERSON PARK , HORNCHURCH
RM11 3BE, ESSEX
TREVOR DAVID HARMAN (dissolve)
Director, FREIGHT FORWARDER, 1991.03.31 - 1998.12.31
4 HARTLAND CLOSE , LONDON
N21 2BG
PAUL LIAM MCCUE (dissolve)
Director, FREIGHT CONTRACTOR, 1991.03.31 - 2004.10.22
210 ROSEBAY AVENUE , BILLERICAY
CM12 0YB, ESSEX

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Information about the Private Limited Company STS LOGISTICS (UK) 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: 2016.07.21. Reload the data