FRANSEN TRANSPORT LIMITED

Register to unlock more data on OkredoRegister

FRANSEN TRANSPORT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01051089

Incorporation date

24/04/1972

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQCopy
copy info iconCopy
See on map
Latest events (Record since 24/04/1972)
dot icon25/04/2013
Final Gazette dissolved following liquidation
dot icon25/01/2013
Liquidators' statement of receipts and payments to 2013-01-16
dot icon25/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon29/11/2012
Liquidators' statement of receipts and payments to 2012-11-11
dot icon31/05/2012
Liquidators' statement of receipts and payments to 2012-05-11
dot icon12/12/2011
Liquidators' statement of receipts and payments to 2011-11-11
dot icon23/05/2011
Liquidators' statement of receipts and payments to 2011-05-11
dot icon24/11/2010
Liquidators' statement of receipts and payments to 2010-11-11
dot icon25/05/2010
Liquidators' statement of receipts and payments to 2010-05-11
dot icon19/11/2009
Liquidators' statement of receipts and payments to 2009-11-11
dot icon09/06/2009
Liquidators' statement of receipts and payments to 2009-05-11
dot icon21/11/2008
Liquidators' statement of receipts and payments to 2008-11-11
dot icon16/09/2008
Administrator's progress report to 2007-05-13
dot icon12/11/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/01/2007
Result of meeting of creditors
dot icon16/01/2007
Statement of administrator's proposal
dot icon11/12/2006
Statement of affairs
dot icon05/12/2006
Registered office changed on 05/12/06 from: c/o hamiltons meriden house 6 great cornbow halesowen west midlands B63 3AB
dot icon27/11/2006
Appointment of an administrator
dot icon07/11/2006
Secretary resigned
dot icon03/10/2006
Director's particulars changed
dot icon28/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon15/09/2006
Return made up to 30/05/06; full list of members
dot icon11/04/2006
Particulars of mortgage/charge
dot icon08/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon30/03/2006
Declaration of satisfaction of mortgage/charge
dot icon29/03/2006
Secretary resigned;director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon29/03/2006
New director appointed
dot icon29/03/2006
New secretary appointed
dot icon29/03/2006
Registered office changed on 29/03/06 from: faulkner house victoria street st albans hertfordshire AL1 3SE
dot icon29/03/2006
Declaration of assistance for shares acquisition
dot icon29/03/2006
Resolutions
dot icon29/03/2006
Resolutions
dot icon14/12/2005
Director resigned
dot icon17/11/2005
Full accounts made up to 2005-05-31
dot icon28/06/2005
Return made up to 30/05/05; full list of members
dot icon19/11/2004
Accounts for a small company made up to 2004-05-31
dot icon14/06/2004
Return made up to 30/05/04; full list of members
dot icon14/06/2004
Director's particulars changed
dot icon06/01/2004
Accounting reference date extended from 31/12/03 to 31/05/04
dot icon06/01/2004
Registered office changed on 06/01/04 from: 6 lisle avenue foley park kidderminster worcs DY11 7DE
dot icon06/01/2004
Resolutions
dot icon11/12/2003
Director resigned
dot icon11/12/2003
New director appointed
dot icon04/06/2003
Accounts for a small company made up to 2002-12-31
dot icon02/06/2003
Return made up to 30/05/03; full list of members
dot icon07/06/2002
Return made up to 11/06/02; full list of members
dot icon02/06/2002
Accounts for a small company made up to 2001-12-31
dot icon22/08/2001
Return made up to 11/06/01; full list of members
dot icon22/08/2001
Director resigned
dot icon30/04/2001
Accounts for a small company made up to 2000-12-31
dot icon10/08/2000
Resolutions
dot icon03/08/2000
Resolutions
dot icon03/08/2000
Resolutions
dot icon28/06/2000
Conve 19/06/00
dot icon28/06/2000
Resolutions
dot icon28/06/2000
Resolutions
dot icon28/06/2000
New director appointed
dot icon28/06/2000
New director appointed
dot icon28/06/2000
Director resigned
dot icon27/06/2000
Accounts for a small company made up to 1999-12-31
dot icon12/06/2000
Return made up to 11/06/00; full list of members
dot icon22/07/1999
Return made up to 11/06/99; no change of members
dot icon02/04/1999
Accounts for a small company made up to 1998-12-31
dot icon29/06/1998
Return made up to 11/06/98; full list of members
dot icon29/06/1998
Secretary resigned;director resigned
dot icon29/06/1998
Registered office changed on 29/06/98
dot icon11/06/1998
Particulars of mortgage/charge
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New director appointed
dot icon05/03/1998
New secretary appointed
dot icon05/03/1998
Ad 04/02/98--------- £ si 119000@1=119000 £ ic 6000/125000
dot icon05/03/1998
Nc inc already adjusted 04/02/98
dot icon05/03/1998
Resolutions
dot icon09/02/1998
New secretary appointed
dot icon09/02/1998
Secretary resigned
dot icon04/02/1998
Full accounts made up to 1997-12-31
dot icon02/02/1998
Registered office changed on 02/02/98 from: 6 lisle avenue foley park kidderminster worcs DY11 7DE
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon09/07/1997
Return made up to 11/06/97; no change of members
dot icon06/08/1996
New secretary appointed
dot icon06/08/1996
New director appointed
dot icon06/08/1996
Director resigned
dot icon06/08/1996
Secretary resigned
dot icon06/08/1996
Return made up to 11/06/96; full list of members
dot icon06/08/1996
Secretary resigned;director resigned
dot icon20/05/1996
Full accounts made up to 1995-12-31
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon10/07/1995
Director resigned
dot icon10/07/1995
Director's particulars changed
dot icon10/07/1995
Return made up to 11/06/95; full list of members
dot icon10/07/1995
Director's particulars changed;director resigned
dot icon06/06/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Full accounts made up to 1993-12-31
dot icon04/10/1994
Return made up to 11/06/94; no change of members
dot icon09/06/1994
Return made up to 11/06/93; no change of members
dot icon14/07/1993
Full accounts made up to 1992-12-31
dot icon24/02/1993
Full accounts made up to 1991-12-31
dot icon24/02/1993
Return made up to 12/06/91; no change of members
dot icon24/02/1993
Return made up to 31/12/92; full list of members
dot icon24/02/1993
Director resigned;new director appointed
dot icon24/02/1993
Return made up to 12/06/92; no change of members
dot icon23/09/1991
Full accounts made up to 1990-12-31
dot icon18/09/1991
Secretary's particulars changed
dot icon18/04/1991
Secretary resigned;new secretary appointed
dot icon19/12/1990
Full accounts made up to 1989-12-31
dot icon05/12/1990
Resolutions
dot icon27/06/1990
Return made up to 11/06/90; full list of members
dot icon22/06/1990
New secretary appointed
dot icon22/06/1990
Director resigned
dot icon22/06/1990
Resolutions
dot icon22/06/1990
Resolutions
dot icon20/06/1990
Secretary resigned;new secretary appointed
dot icon18/12/1989
Full accounts made up to 1988-12-31
dot icon21/06/1989
Director resigned;new director appointed
dot icon04/04/1989
Return made up to 14/03/89; full list of members
dot icon04/04/1989
Return made up to 31/12/88; full list of members
dot icon03/02/1989
Full accounts made up to 1987-12-31
dot icon08/09/1988
Certificate of change of name
dot icon05/01/1988
Return made up to 04/12/87; full list of members
dot icon27/11/1987
Return made up to 27/01/86; full list of members
dot icon20/11/1987
Full accounts made up to 1986-12-31
dot icon04/11/1987
New director appointed
dot icon24/04/1987
New director appointed
dot icon04/12/1986
Full accounts made up to 1985-12-31
dot icon19/06/1972
Allotment of shares
dot icon24/04/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2006
dot iconLast change occurred
31/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2006
dot iconNext account date
31/03/2007
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deprez, Hein Valere Maria
Director
04/02/1998 - 19/06/2000
8
Eames, Graham Kenneth Christopher
Director
19/06/2000 - 04/12/2003
4
Roels, Guido Josef Ferdinand
Director
04/02/1998 - 28/11/2005
-
Peskens, Leonhard Josef Johann
Director
02/05/1995 - 01/01/1996
-
Tollervey, Anthony Leslie
Director
04/12/2003 - 17/03/2006
3

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FRANSEN TRANSPORT LIMITED

FRANSEN TRANSPORT LIMITED is an(a) Dissolved company incorporated on 24/04/1972 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. 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 FRANSEN TRANSPORT LIMITED?

toggle

FRANSEN TRANSPORT LIMITED is currently Dissolved. It was registered on 24/04/1972 and dissolved on 25/04/2013.

Where is FRANSEN TRANSPORT LIMITED located?

toggle

FRANSEN TRANSPORT LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does FRANSEN TRANSPORT LIMITED do?

toggle

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

What is the latest filing for FRANSEN TRANSPORT LIMITED?

toggle

The latest filing was on 25/04/2013: Final Gazette dissolved following liquidation.