BILDOR TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01882876

Incorporation date

04/02/1985

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1985)

28/01/2013

Final Gazette dissolved following liquidation

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28/10/2012

Notice of final account prior to dissolution

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01/03/2010

Order of court to wind up

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21/02/2010

Registered office address changed from 2nd Floor 2 Church Street Warwick CV34 4AB on 2010-02-22

View PDF (2 pages)

12/11/2009

Order of court to wind up

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14/07/2009

Compulsory strike-off action has been suspended

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08/06/2009

First Gazette notice for compulsory strike-off

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22/04/2007

Court order

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15/02/2007

Dissolved

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15/11/2006

Notice of move from Administration to Dissolution

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15/06/2006

Statement of administrator's proposal

View PDF (13 pages)

26/04/2006

Appointment of an administrator

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23/04/2006

Registered office changed on 24/04/06 from: 11 garamonde drive wymbush milton keynes MK8 8DF

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

22/03/2006

Registered office changed on 23/03/06

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20/03/2006

Declaration of assistance for shares acquisition

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06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

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06/03/2006

Secretary resigned;director resigned

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06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 13/03/05; full list of members

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02/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

11/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

19/03/2002

Return made up to 13/03/02; full list of members

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10/04/2001

Accounts for a small company made up to 2000-12-31

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28/03/2001

Return made up to 13/03/01; full list of members

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28/03/2001

Director's particulars changed

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21/03/2000

Accounts for a small company made up to 1999-12-31

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21/03/2000

Return made up to 13/03/00; full list of members

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02/06/1999

Memorandum and Articles of Association

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23/05/1999

Memorandum and Articles of Association

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23/05/1999

Resolutions

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12/04/1999

Registered office changed on 13/04/99 from: 143 queensway bletchley milton keynes MK2 2DY

View PDF (1 pages)

12/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

28/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

13/03/1999

New director appointed

View PDF (2 pages)

17/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

17/04/1998

Director resigned

View PDF (1 pages)

26/03/1998

Return made up to 13/03/98; full list of members

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03/04/1997

Director resigned

View PDF (1 pages)

31/03/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

26/03/1997

Accounts for a small company made up to 1996-12-31

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23/04/1996

Accounts for a small company made up to 1995-12-31

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21/04/1996

New director appointed

View PDF (2 pages)

23/03/1996

Director's particulars changed

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12/03/1996

Return made up to 13/03/96; full list of members

View PDF (6 pages)

12/03/1996

Director's particulars changed

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26/03/1995

Accounts for a small company made up to 1994-12-31

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15/03/1995

Return made up to 13/03/95; change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Resolutions

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22/09/1994

Resolutions

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10/08/1994

Secretary's particulars changed;director's particulars changed

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07/04/1994

Accounts for a small company made up to 1993-12-31

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16/03/1994

Return made up to 13/03/94; no change of members

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21/04/1993

Director resigned

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14/04/1993

Return made up to 13/03/93; full list of members

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14/04/1993

Full accounts made up to 1992-12-31

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15/02/1993

Registered office changed on 16/02/93 from: witan court 295 witan gate central milton keynes MK9 2JL

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26/04/1992

Accounts for a small company made up to 1991-12-31

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04/03/1992

Return made up to 13/03/92; no change of members

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04/03/1992

Director's particulars changed

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26/01/1992

Registered office changed on 27/01/92 from: 199, north second street, grafton gate east, central milton keynes, MK9 1NJ

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24/06/1991

Accounts for a small company made up to 1990-12-31

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24/06/1991

Return made up to 13/03/91; no change of members

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27/01/1991

Registered office changed on 28/01/91 from: sovereign court 230 upper fifth street milton keynes

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15/03/1990

New director appointed

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15/03/1990

Accounts for a small company made up to 1989-12-31

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15/03/1990

Return made up to 13/03/90; full list of members

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23/08/1989

Return made up to 30/04/89; full list of members

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02/05/1989

Director resigned

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02/05/1989

Accounts for a small company made up to 1988-12-31

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25/05/1988

Return made up to 30/04/88; full list of members

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25/05/1988

Full accounts made up to 1987-12-31

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28/09/1987

Full accounts made up to 1986-12-31

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08/07/1987

Registered office changed on 09/07/87 from: 4TH floor stephenson house the brunel centre bletchley milton keynes

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08/05/1987

Return made up to 30/04/87; full list of members

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06/05/1987

Full accounts made up to 1985-12-31

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06/05/1987

Secretary resigned;new secretary appointed

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05/05/1987

Particulars of mortgage/charge

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31/10/1986

Return made up to 30/04/86; full list of members

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04/02/1985

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Meyjes, Michael Huw	Director	22/12/2005 - 29/12/2005	9
Lovelock, Christopher William	Director	01/01/1996 - 22/12/2005	-
Prichard, Paul Colin	Director	01/01/1999 - 22/12/2005	-
Davis, Anne Carol	Secretary	22/12/2005 - 28/12/2005	1

Persons with Significant Control

No PSC data available.

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Description

About BILDOR TRANSPORT SERVICES LIMITED

BILDOR TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/1985 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILDOR TRANSPORT SERVICES LIMITED?

BILDOR TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 04/02/1985 and dissolved on 28/01/2013.

Where is BILDOR TRANSPORT SERVICES LIMITED located?

BILDOR TRANSPORT SERVICES LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does BILDOR TRANSPORT SERVICES LIMITED do?

BILDOR TRANSPORT SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for BILDOR TRANSPORT SERVICES LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.