Company NameEddie Jobson Transport Limited
Company StatusDissolved
Company Number04907696
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 7 months ago)
Dissolution Date2 October 2013 (10 years, 6 months ago)
Previous NameEddie Jobson Transport & Courier Services Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Edward Jobson
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2003(same day as company formation)
RoleTransport Director
Country of ResidenceEngland
Correspondence Address37 Scott Street
Hartford
Cramlington
Northumberland
NE23 3AW
Secretary NameMs Elaine Sonia Faulkner
NationalityBritish
StatusClosed
Appointed23 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Scott Street
Hartford
Cramlington
Northumberland
NE23 3AW
Director NameMs Elaine Sonia Faulkner
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(3 years, 4 months after company formation)
Appointment Duration6 years, 8 months (closed 02 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address37 Scott Street
Hartford
Cramlington
Northumberland
NE23 3AW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressTenon House
Ferryboat Lane
Sunderland
Tyne And Wear
SR5 3JN
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardCastle
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Shareholders

75 at £1Edward Jobson
75.00%
Ordinary
25 at £1Elaine Sonia Faulkner
25.00%
Ordinary

Financials

Year2014
Net Worth£6,567
Cash£685
Current Liabilities£125,689

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

2 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2013Final Gazette dissolved following liquidation (1 page)
2 October 2013Final Gazette dissolved following liquidation (1 page)
2 July 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
2 July 2013Return of final meeting in a creditors' voluntary winding up (14 pages)
26 February 2013Liquidators' statement of receipts and payments to 27 January 2013 (13 pages)
26 February 2013Liquidators' statement of receipts and payments to 27 January 2013 (13 pages)
26 February 2013Liquidators statement of receipts and payments to 27 January 2013 (13 pages)
20 March 2012Liquidators' statement of receipts and payments to 27 January 2012 (14 pages)
20 March 2012Liquidators statement of receipts and payments to 27 January 2012 (14 pages)
20 March 2012Liquidators' statement of receipts and payments to 27 January 2012 (14 pages)
9 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-28
(1 page)
9 February 2011Statement of affairs with form 4.19 (6 pages)
9 February 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 February 2011Statement of affairs with form 4.19 (6 pages)
9 February 2011Appointment of a voluntary liquidator (1 page)
9 February 2011Appointment of a voluntary liquidator (1 page)
13 January 2011Registered office address changed from Rsl Buildings Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RN United Kingdom on 13 January 2011 (2 pages)
13 January 2011Registered office address changed from Rsl Buildings Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RN United Kingdom on 13 January 2011 (2 pages)
4 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(5 pages)
4 November 2010Register inspection address has been changed (1 page)
4 November 2010Register inspection address has been changed (1 page)
4 November 2010Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Ind Est Blyth Northumberland NE2H 4RN on 4 November 2010 (1 page)
4 November 2010Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Ind Est Blyth Northumberland NE2H 4RN on 4 November 2010 (1 page)
4 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
(5 pages)
4 November 2010Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Ind Est Blyth Northumberland NE2H 4RN on 4 November 2010 (1 page)
3 November 2010Director's details changed for Elaine Sonia Faulkner on 1 September 2010 (2 pages)
3 November 2010Director's details changed for Elaine Sonia Faulkner on 1 September 2010 (2 pages)
3 November 2010Director's details changed for Elaine Sonia Faulkner on 1 September 2010 (2 pages)
18 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 June 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 November 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
29 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
19 January 2009Return made up to 23/09/08; full list of members (4 pages)
19 January 2009Return made up to 23/09/08; full list of members (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 April 2008Amended accounts made up to 30 November 2006 (7 pages)
23 April 2008Amended accounts made up to 30 November 2006 (7 pages)
22 January 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 January 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 November 2007Return made up to 23/09/07; full list of members (7 pages)
29 November 2007Return made up to 23/09/07; full list of members (7 pages)
19 April 2007Nc inc already adjusted 19/02/07 (2 pages)
19 April 2007Ad 19/02/07--------- £ si 98@1=98 £ ic 100/198 (2 pages)
19 April 2007Resolutions
  • RES13 ‐ Allot shares prep certs 19/02/07
(1 page)
19 April 2007Resolutions
  • RES13 ‐ Allot shares prep certs 19/02/07
(1 page)
19 April 2007Ad 19/02/07--------- £ si 98@1=98 £ ic 100/198 (2 pages)
19 April 2007Nc inc already adjusted 19/02/07 (2 pages)
12 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
12 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(11 pages)
27 February 2007Company name changed eddie jobson transport & courier services LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007Company name changed eddie jobson transport & courier services LIMITED\certificate issued on 27/02/07 (2 pages)
16 February 2007New director appointed (2 pages)
16 February 2007New director appointed (2 pages)
24 January 2007Amended accounts made up to 30 November 2005 (7 pages)
24 January 2007Amended accounts made up to 30 November 2005 (7 pages)
2 November 2006Total exemption small company accounts made up to 30 November 2005 (9 pages)
2 November 2006Total exemption small company accounts made up to 30 November 2005 (9 pages)
31 October 2006Amended accounts made up to 30 November 2004 (7 pages)
31 October 2006Amended accounts made up to 30 November 2004 (7 pages)
26 October 2006Return made up to 23/09/06; full list of members (6 pages)
26 October 2006Return made up to 23/09/06; full list of members (6 pages)
26 September 2005Return made up to 23/09/05; full list of members (6 pages)
26 September 2005Return made up to 23/09/05; full list of members (6 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 July 2005Accounts for a dormant company made up to 30 November 2003 (5 pages)
18 July 2005Accounts made up to 30 November 2003 (5 pages)
15 April 2005Registered office changed on 15/04/05 from: 37 scott street hartford cramlington northumberland NE23 3AW (1 page)
15 April 2005Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page)
15 April 2005Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page)
15 April 2005Registered office changed on 15/04/05 from: 37 scott street hartford cramlington northumberland NE23 3AW (1 page)
27 October 2004Return made up to 23/09/04; full list of members (6 pages)
27 October 2004Return made up to 23/09/04; full list of members
  • 363(287) ‐ Registered office changed on 27/10/04
(6 pages)
29 January 2004Particulars of mortgage/charge (3 pages)
29 January 2004Particulars of mortgage/charge (3 pages)
18 October 2003Registered office changed on 18/10/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
18 October 2003New director appointed (2 pages)
18 October 2003Registered office changed on 18/10/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
18 October 2003New secretary appointed (2 pages)
18 October 2003New director appointed (2 pages)
18 October 2003New secretary appointed (2 pages)
26 September 2003Director resigned (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 September 2003Director resigned (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 September 2003Incorporation (6 pages)