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ESSEX SPEDITION LIMITED

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

Company details

THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS, KENT, TN1 1YS

ESSEX SPEDITION LIMITED on the map

Company type: Private Limited Company
Company number: 01091488
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.19
last member list: 1999.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.13

List of company documents:

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Find out more information about ESSEX SPEDITION LIMITED. Our website makes it possible to view other available documents related to ESSEX SPEDITION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.01.01
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.10.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.07.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.07.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.07.21
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, SHALFORD COURT, 95 SPRINGFIELD ROAD, CHELMSFORD, ESSEX CM2 6JL
Form type: 287
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/90 FROM:, AVON HOUSE, 172 AVON ROAD, CRANHAM, UPMINSTER, ESSEX RM14 1RQ
Form type: 287
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
Form type: 225(1)
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/03/89
Form type: ORES04
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
£ NC 50000/100000
Form type: 123
Date: 1989.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
WD 03/02/88 AD 31/10/87---------, £ SI [email protected]=13500, £ IC 16500/30000
Form type: PUC 7
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/88 FROM:, 306 ST MARY'S LANE, UPMINSTER, ESSEX
Form type: 287
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
WD 17/11/87 AD 31/07/87---------, £ SI [email protected]=1500, £ IC 15000/16500
Form type: PUC 2
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21

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Company directors and board members:

MARIE BELLA BARRITT (dissolve)
Secretary, 2000.05.22
2 LATYMER CLOSE , WEYBRIDGE
KT13 9ER, SURREY
ANTHONY WOOD (dissolve)
Director, FREIGHT FORWARDER, 2000.05.22
4 JENNER PARC NEWQUAY ROAD , ST COLUMB
TR9 6SR, CORNWALL
MARIE BELLA BARRITT (dissolve)
Secretary, 1991.06.06 - 1998.12.01
2 LATYMER CLOSE , WEYBRIDGE
KT13 9ER, SURREY
ANTHONY WOOD (dissolve)
Secretary, 1998.12.01 - 2000.05.22
4 JENNER PARC NEWQUAY ROAD , ST COLUMB
TR9 6SR, CORNWALL
MARIE BELLA BARRITT (dissolve)
Director, SECRETARY, 1991.06.06 - 2000.05.22
2 LATYMER CLOSE , WEYBRIDGE
KT13 9ER, SURREY
ANTHONY WOOD (dissolve)
Director, FREIGHT FORWARDING AGENT, 1991.06.06 - 1998.12.01
4 JENNER PARC NEWQUAY ROAD , ST COLUMB
TR9 6SR, CORNWALL

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Information about the Private Limited Company ESSEX SPEDITION 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: 2016.07.23. Reload the data