CARDIFF BAY TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

02497030

Incorporation date

26/04/1990

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1990)

24/01/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/11/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2018

Restoration by order of the court

View PDF (4 pages)

20/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/09/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/07/2016

Application to strike the company off the register

View PDF (2 pages)

09/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (6 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

24/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

04/05/2011

Registered office address changed from 4 Caerau Park Road Ely Cardiff South Glamorgan CF5 5JG on 2011-05-05

View PDF (1 pages)

30/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

24/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (8 pages)

24/05/2010

Director's details changed for Mr Delme Pezzack on 2010-04-18

View PDF (2 pages)

24/05/2010

Director's details changed for Rhodri Pezzack on 2010-04-18

View PDF (2 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

10/05/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

27/01/2009

Appointment terminated director john mccarthy

View PDF (1 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

21/07/2008

Director appointed john patrick mccarthy logged form

View PDF (1 pages)

16/07/2008

Return made up to 18/04/08; full list of members

View PDF (5 pages)

16/07/2008

Director appointed mr john mccarthy

View PDF (1 pages)

16/07/2008

Appointment terminated secretary elvira pezzack

View PDF (1 pages)

12/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

17/05/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

11/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

27/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

21/09/2005

Return made up to 18/04/05; full list of members; amend

View PDF (8 pages)

24/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

02/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

25/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (1 pages)

30/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

26/05/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

24/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

10/06/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

10/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

13/05/1999

Return made up to 27/04/99; full list of members

View PDF (5 pages)

02/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

05/05/1998

Return made up to 27/04/98; full list of members

View PDF (5 pages)

01/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

02/06/1997

Return made up to 27/04/97; full list of members

View PDF (5 pages)

01/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

20/05/1996

Return made up to 27/04/96; full list of members

View PDF (5 pages)

16/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

07/06/1995

Return made up to 27/04/95; no change of members

View PDF (4 pages)

28/11/1994

Accounts for a small company made up to 1994-04-30

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16/06/1994

Return made up to 27/04/94; full list of members

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14/02/1994

Accounts for a small company made up to 1993-04-30

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20/06/1993

Return made up to 27/04/93; full list of members

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20/06/1993

Secretary resigned;new secretary appointed

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28/02/1993

Accounts for a small company made up to 1992-04-30

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06/07/1992

Return made up to 27/04/92; full list of members

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30/06/1992

Full accounts made up to 1991-04-30

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17/05/1992

Return made up to 27/04/91; full list of members

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05/04/1992

New director appointed

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19/12/1990

Accounting reference date notified as 30/04

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18/10/1990

Particulars of mortgage/charge

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02/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/04/1990

Incorporation

View PDF (15 pages)

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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
Mccarthy, John Patrick	Director	31/05/2007 - 19/01/2009	3
Pezzack, Rhodri	Director	30/09/2003 - Present	-
Pezzack, Elvira	Secretary	30/04/1993 - 08/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF BAY TRANSPORT LIMITED

CARDIFF BAY TRANSPORT LIMITED is an(a) Dissolved company incorporated on 26/04/1990 with the registered office located at Clipper Road, Docks, Cardiff, South Glamorgan CF10 4EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIFF BAY TRANSPORT LIMITED?

CARDIFF BAY TRANSPORT LIMITED is currently Dissolved. It was registered on 26/04/1990 and dissolved on 24/01/2022.

Where is CARDIFF BAY TRANSPORT LIMITED located?

CARDIFF BAY TRANSPORT LIMITED is registered at Clipper Road, Docks, Cardiff, South Glamorgan CF10 4EW.

What does CARDIFF BAY TRANSPORT LIMITED do?

CARDIFF BAY TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CARDIFF BAY TRANSPORT LIMITED?

The latest filing was on 24/01/2022: Final Gazette dissolved via compulsory strike-off.