LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00357914

Incorporation date

27/11/1939

Size

Total Exemption Small

Classification

Manufacture of imitation jewellery and related articles (32.13 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

16/04/2014

Final Gazette dissolved following liquidation

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16/01/2014

Return of final meeting in a members' voluntary winding up

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07/01/2013

Registered office address changed from 8 Barnfield Feering Colchester Essex CO5 9HP on 2013-01-07

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07/12/2012

Declaration of solvency

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07/12/2012

Appointment of a voluntary liquidator

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07/12/2012

Resolutions

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23/02/2012

Total exemption small company accounts made up to 2011-05-31

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31/12/2011

Annual return made up to 2011-12-29 with full list of shareholders

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25/02/2011

Total exemption small company accounts made up to 2010-05-31

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02/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

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25/02/2010

Total exemption small company accounts made up to 2009-05-31

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31/12/2009

Annual return made up to 2009-12-29 with full list of shareholders

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30/12/2009

Director's details changed for Mrs Betty Richards on 2009-10-01

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30/12/2009

Director's details changed for Louise Elizabeth Fryer on 2009-10-01

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30/12/2009

Director's details changed for Mr Anthony Robin Richards on 2009-10-01

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

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31/12/2008

Return made up to 29/12/08; full list of members

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21/03/2008

Total exemption small company accounts made up to 2007-05-31

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31/12/2007

Return made up to 29/12/07; full list of members

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26/03/2007

Total exemption small company accounts made up to 2006-05-31

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10/01/2007

Return made up to 29/12/06; full list of members

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13/03/2006

Registered office changed on 13/03/06 from: c/o rickaby & co 4 claridge court lower kings road berkhamsted hertfordshire HP4 2AF

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19/01/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-05-31

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12/01/2005

Return made up to 29/12/04; full list of members

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24/12/2004

Total exemption small company accounts made up to 2004-05-31

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02/08/2004

Registered office changed on 02/08/04 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB

View PDF (1 pages)

22/01/2004

Return made up to 29/12/03; full list of members

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22/01/2004

Registered office changed on 22/01/04

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14/01/2004

Total exemption small company accounts made up to 2003-05-31

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07/03/2003

Return made up to 29/12/02; full list of members

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07/10/2002

Total exemption small company accounts made up to 2002-05-31

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30/05/2002

Registered office changed on 30/05/02 from: wildwood cottage 12 wildwood road london NW11 6TB

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02/04/2002

Total exemption small company accounts made up to 2001-05-31

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04/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

20/11/2001

Ad 05/11/01--------- £ si 100000@1=100000 £ ic 400002/500002

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20/11/2001

Ad 22/10/01--------- £ si 100000@1=100000 £ ic 300002/400002

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20/11/2001

Nc inc already adjusted 22/10/01

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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08/05/2001

Ad 25/04/01--------- £ si 50000@1=50000 £ ic 250002/300002

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02/04/2001

Ad 05/03/01--------- £ si 250000@1=250000 £ ic 2/250002

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02/04/2001

Resolutions

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02/04/2001

£ nc 300/500000 05/03/01

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20/02/2001

Accounts for a small company made up to 2000-05-31

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16/01/2001

Return made up to 29/12/00; full list of members

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18/07/2000

New director appointed

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18/07/2000

New director appointed

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04/05/2000

Accounts for a small company made up to 1999-05-31

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21/01/2000

Return made up to 29/12/99; full list of members

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20/01/2000

New secretary appointed

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20/01/2000

Secretary resigned;director resigned

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24/02/1999

Accounts for a small company made up to 1998-05-31

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15/01/1999

Return made up to 29/12/98; full list of members

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15/01/1999

Secretary's particulars changed;director's particulars changed

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15/01/1999

Registered office changed on 15/01/99

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12/03/1998

Accounts for a small company made up to 1997-05-31

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20/01/1998

Return made up to 29/12/97; no change of members

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12/02/1997

Full accounts made up to 1996-05-31

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07/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

26/02/1996

Full accounts made up to 1995-05-31

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16/01/1996

Return made up to 29/12/95; full list of members

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16/01/1996

Director's particulars changed

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27/03/1995

Accounts for a small company made up to 1994-05-31

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16/01/1995

Return made up to 29/12/94; full list of members

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16/01/1994

Full accounts made up to 1993-05-31

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16/01/1994

Return made up to 29/12/93; no change of members

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02/04/1993

Full accounts made up to 1992-05-31

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25/01/1993

Return made up to 29/12/92; no change of members

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20/03/1992

Return made up to 29/12/91; full list of members

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12/03/1992

Full accounts made up to 1991-05-31

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13/06/1991

Return made up to 28/12/89; no change of members

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10/06/1991

Full accounts made up to 1990-05-31

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10/06/1991

Return made up to 28/12/90; no change of members

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18/01/1991

Return made up to 31/05/90; no change of members

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31/01/1990

Full accounts made up to 1989-05-31

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31/01/1990

Return made up to 29/12/89; full list of members

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11/08/1989

Full accounts made up to 1988-05-31

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11/08/1989

Return made up to 31/12/88; full list of members

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05/05/1988

Full accounts made up to 1987-05-31

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05/05/1988

Return made up to 31/12/87; full list of members

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08/05/1987

Full accounts made up to 1986-05-31

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08/05/1987

Return made up to 31/12/86; full list of members

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03/05/1986

Full accounts made up to 1985-05-31

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03/05/1986

Return made up to 31/12/85; full list of members

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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

31/05/2011

Last change occurred

31/05/2011

Accounts

Total Exemption Small

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Richards, Betty	Director	06/07/2000 - Present	-
Fryer, Louise Elizabeth	Director	06/07/2000 - Present	-
Richards, Anthony Robin	Secretary	04/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED

LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 27/11/1939 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED?

LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 27/11/1939 and dissolved on 16/04/2014.

Where is LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED located?

LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED do?

LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED operates in the Manufacture of imitation jewellery and related articles (32.13 - SIC 2007) sector.

What is the latest filing for LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.