| Company Name | S. J. B. Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860589 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 9 months ago) |
| Dissolution Date | 11 April 2011 (13 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Tracy Jane Richardson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Lullingstone Crescent Ingleby Barwick Stockton On Tees TS17 5GJ |
| Secretary Name | Mr Paul Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 26 Lullingstone Crescent Ingleby Barwick Stockton TS17 5GJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 1 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,618 |
| Cash | £10 |
| Current Liabilities | £176,854 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 April 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (6 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 3 December 2010 (6 pages) |
| 11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 3 December 2010 (6 pages) |
| 11 December 2009 | Appointment of a voluntary liquidator (2 pages) |
| 11 December 2009 | Resolutions
|
| 11 December 2009 | Resolutions
|
| 11 December 2009 | Statement of affairs with form 4.19 (7 pages) |
| 11 December 2009 | Appointment of a voluntary liquidator (2 pages) |
| 11 December 2009 | Statement of affairs with form 4.19 (7 pages) |
| 25 November 2009 | Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough TS1 5JA on 25 November 2009 (2 pages) |
| 25 November 2009 | Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough TS1 5JA on 25 November 2009 (2 pages) |
| 30 October 2009 | Termination of appointment of Paul Barker as a secretary (1 page) |
| 30 October 2009 | Termination of appointment of Paul Barker as a secretary (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 26 lullingstone crescent ingleby barwick stockton on tees TS17 5GJ (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 26 lullingstone crescent ingleby barwick stockton on tees TS17 5GJ (1 page) |
| 4 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Secretary's particulars changed (1 page) |
| 30 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 29 September 2005 | Director's particulars changed (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: unit 6 vickers close preston farm industrial estate stockton on tees TS18 3TD (1 page) |
| 2 September 2005 | Registered office changed on 02/09/05 from: unit 6 vickers close preston farm industrial estate stockton on tees TS18 3TD (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 March 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 2 March 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 20 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 3 neath court ingleby barwick stockton on tees TS17 5DN (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 3 neath court ingleby barwick stockton on tees TS17 5DN (1 page) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 October 2003 | Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: cousins and co, broadcasting house, newport road middlesbrough TS1 5JA (1 page) |
| 10 October 2003 | Registered office changed on 10/10/03 from: cousins and co, broadcasting house, newport road middlesbrough TS1 5JA (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 11 August 2003 | New secretary appointed (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Incorporation (13 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Incorporation (13 pages) |