FIRTH TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

00927218

Incorporation date

12/02/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1968)

09/07/2013

Final Gazette dissolved following liquidation

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09/04/2013

Return of final meeting in a members' voluntary winding up

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11/10/2012

Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 2012-10-11

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11/10/2012

Declaration of solvency

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11/10/2012

Appointment of a voluntary liquidator

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11/10/2012

Resolutions

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23/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

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23/03/2012

Accounts for a dormant company made up to 2011-12-31

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14/03/2012

Statement of company's objects

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14/03/2012

Resolutions

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28/09/2011

Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 2011-09-28

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23/09/2011

Termination of appointment of Tdg Secretaries Limited as a secretary on 2011-08-01

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23/09/2011

Appointment of David Paul Lynch as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No2 Limited as a director on 2011-09-01

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23/09/2011

Termination of appointment of Tdg Directors No1 Limited as a director on 2011-09-01

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23/09/2011

Appointment of Lyndsay Navid Lane as a secretary on 2011-08-01

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10/08/2011

Accounts for a dormant company made up to 2010-12-31

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01/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

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31/05/2011

Director's details changed for Tdg Directors No1 Limited on 2011-05-10

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26/05/2011

Appointment of Gaultier De La Rochebrochard as a director

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15/04/2011

Termination of appointment of Rupert Nichols as a director

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21/09/2010

Accounts for a dormant company made up to 2009-12-31

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11/08/2010

Appointment of Rupert Henry Conquest Nichols as a director

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25/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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25/06/2010

Director's details changed for Tdg Directors No1 Limited on 2010-05-10

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25/06/2010

Director's details changed for Tdg Directors No2 Limited on 2010-05-10

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25/06/2010

Secretary's details changed for Tdg Secretaries Limited on 2010-05-10

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29/09/2009

Accounts made up to 2008-12-31

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13/05/2009

Return made up to 10/05/09; full list of members

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08/05/2009

Location of register of members

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28/04/2009

Registered office changed on 28/04/2009 from 4-5 grosvenor place london SW1X 7HJ

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28/04/2009

Director's Change of Particulars / tdg directors NO2 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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28/04/2009

Director's Change of Particulars / tdg directors NO1 LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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27/04/2009

Secretary's Change of Particulars / tdg secretaries LIMITED / 21/04/2009 / HouseName/Number was: , now: tdg headquarters, euroterminal; Street was: 4-5 grosvenor place, now: westinghouse road; Area was: , now: trafford park; Post Town was: london, now: manchester; Post Code was: SW1X 7HJ, now: M17 1PY

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04/08/2008

Accounts made up to 2007-12-31

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20/05/2008

Return made up to 10/05/08; full list of members

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21/10/2007

Accounts made up to 2006-12-31

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18/06/2007

Return made up to 10/05/07; no change of members

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18/06/2007

Secretary's particulars changed;director's particulars changed

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18/06/2007

Location of register of members address changed

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12/03/2007

Registered office changed on 12/03/07 from: 25 victoria street london SW1H 0EX

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14/09/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

24/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

01/11/2004

Amended accounts made up to 2003-12-31

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18/10/2004

Total exemption small company accounts made up to 2003-12-31

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07/06/2004

Return made up to 10/05/04; full list of members

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07/06/2004

Director's particulars changed

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30/09/2003

Accounts made up to 2002-12-31

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29/06/2003

Return made up to 10/05/03; full list of members

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29/06/2003

Location of register of members

View PDF (1 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Secretary's particulars changed

View PDF (1 pages)

08/04/2003

Registered office changed on 08/04/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR

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29/05/2002

Return made up to 10/05/02; full list of members

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29/05/2002

Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR

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10/05/2002

Accounts made up to 2001-12-31

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01/06/2001

Return made up to 10/05/01; full list of members

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05/04/2001

Accounts made up to 2000-12-31

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01/06/2000

Return made up to 10/05/00; full list of members

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11/04/2000

Accounts made up to 1999-12-31

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10/06/1999

Return made up to 10/05/99; no change of members

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28/04/1999

Accounts made up to 1998-12-31

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27/05/1998

Return made up to 10/05/98; full list of members

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27/05/1998

Accounts made up to 1997-12-31

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16/09/1997

Director resigned

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16/09/1997

Director resigned

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16/09/1997

Secretary resigned

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16/09/1997

New secretary appointed

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16/09/1997

New director appointed

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16/09/1997

New director appointed

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27/05/1997

Return made up to 10/05/97; full list of members

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21/05/1997

Director's particulars changed

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15/04/1997

Accounts made up to 1996-12-31

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11/09/1996

New director appointed

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10/09/1996

Director resigned

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04/06/1996

Resolutions

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25/05/1996

Return made up to 10/05/96; no change of members

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13/03/1996

Full accounts made up to 1995-12-31

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18/05/1995

Return made up to 10/05/95; no change of members

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12/04/1995

Full accounts made up to 1994-12-31

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13/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Resolutions

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24/08/1994

Resolutions

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08/06/1994

Full accounts made up to 1993-12-31

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08/06/1994

Director's particulars changed

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08/06/1994

Return made up to 10/05/94; full list of members

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09/02/1994

Location of register of members

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13/01/1994

Registered office changed on 13/01/94 from: granary house 18A north street leatherhead surrey KT22 7AW

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17/12/1993

Secretary resigned;new secretary appointed

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03/09/1993

Full accounts made up to 1992-12-31

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05/06/1993

Return made up to 10/05/93; no change of members

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16/10/1992

Full accounts made up to 1991-12-31

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08/10/1992

Director resigned

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21/05/1992

Return made up to 10/05/92; no change of members

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21/05/1992

Director's particulars changed

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03/04/1992

Registered office changed on 03/04/92 from: park street stalybridge manchester SK15 2BT

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22/11/1991

Auditor's resignation

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01/08/1991

Full accounts made up to 1990-12-31

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18/06/1991

Return made up to 10/05/91; full list of members

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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20/05/1991

Resolutions

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03/01/1991

Certificate of change of name

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07/11/1990

Certificate of change of name

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09/10/1990

Director resigned

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09/08/1990

Director resigned

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04/07/1990

Director resigned;new director appointed

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 10/05/90; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 11/05/89; full list of members

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17/03/1989

New secretary appointed;new director appointed

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04/02/1989

New director appointed

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19/01/1989

Director resigned

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06/06/1988

Full accounts made up to 1987-12-31

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06/06/1988

Return made up to 09/05/88; full list of members

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15/08/1987

Director resigned

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16/07/1987

Declaration of satisfaction of mortgage/charge

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16/07/1987

Accounts for a small company made up to 1986-12-31

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16/07/1987

Return made up to 14/05/87; full list of members

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19/06/1987

Director resigned

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22/12/1986

Registered office changed on 22/12/86 from: part street stalybridge cheshire ST15 1AT

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21/11/1986

Return made up to 25/08/86; full list of members

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03/11/1986

New director appointed

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20/10/1986

Full accounts made up to 1986-02-28

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16/09/1986

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

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12/02/1968

Incorporation

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Nichols, Rupert Henry Conquest	Director	19/07/2010 - 15/04/2011	86
Lynch, David Paul	Director	01/09/2011 - Present	56
Kinley, John	Secretary	01/12/1993 - 02/09/1997	23
TDG SECRETARIES LIMITED	Corporate Secretary	02/09/1997 - 01/08/2011	32
TDG SECRETARIES LIMITED	Corporate Director	01/09/1997 - 01/09/2011	32

Persons with Significant Control

No PSC data available.

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Description

About FIRTH TRANSPORT LIMITED

FIRTH TRANSPORT LIMITED is an(a) Dissolved company incorporated on 12/02/1968 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 FIRTH TRANSPORT LIMITED?

FIRTH TRANSPORT LIMITED is currently Dissolved. It was registered on 12/02/1968 and dissolved on 09/07/2013.

Where is FIRTH TRANSPORT LIMITED located?

FIRTH TRANSPORT LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does FIRTH TRANSPORT LIMITED do?

FIRTH TRANSPORT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRTH TRANSPORT LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.