M & R TRANSPORT LIMITED

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M & R TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

01582836

Incorporation date

27/08/1981

Size

Unreported

Contacts

Registered address

Registered address

43-45 Portman Square, London, W1H 6LYCopy
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Latest events (Record since 17/12/1986)
dot icon14/04/2010
Final Gazette dissolved following liquidation
dot icon22/01/2010
Liquidators' statement of receipts and payments to 2010-01-04
dot icon14/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon21/07/2009
Liquidators' statement of receipts and payments to 2009-07-04
dot icon19/01/2009
Liquidators' statement of receipts and payments to 2009-01-04
dot icon05/01/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/07/2007
Administrator's progress report
dot icon20/07/2007
Notice of extension of period of Administration
dot icon06/07/2007
Administrator's progress report
dot icon06/07/2007
Notice of extension of period of Administration
dot icon20/02/2007
Administrator's progress report
dot icon24/08/2006
Statement of affairs
dot icon17/08/2006
Statement of administrator's proposal
dot icon19/07/2006
Registered office changed on 19/07/06 from: manor farm whitwick green road thurleigh bedfordshire MK44 2DE
dot icon13/07/2006
Appointment of an administrator
dot icon13/01/2006
Accounts for a small company made up to 2005-03-31
dot icon22/12/2005
Return made up to 30/11/05; full list of members
dot icon22/12/2005
Director's particulars changed
dot icon22/12/2005
New secretary appointed
dot icon22/12/2005
Secretary resigned
dot icon17/05/2005
Registered office changed on 17/05/05 from: argent house 5 goldington road bedford MK40 3JY
dot icon12/05/2005
New secretary appointed
dot icon12/05/2005
New director appointed
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Declaration of assistance for shares acquisition
dot icon12/05/2005
Secretary resigned
dot icon12/05/2005
New secretary appointed
dot icon12/05/2005
Director resigned
dot icon12/05/2005
Secretary resigned;director resigned
dot icon06/05/2005
Particulars of mortgage/charge
dot icon06/05/2005
Particulars of mortgage/charge
dot icon05/05/2005
Declaration of satisfaction of mortgage/charge
dot icon20/04/2005
Declaration of satisfaction of mortgage/charge
dot icon29/12/2004
Return made up to 30/11/04; full list of members
dot icon26/08/2004
Accounts for a small company made up to 2004-03-31
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon23/12/2003
Return made up to 30/11/03; full list of members
dot icon15/01/2003
Accounts for a small company made up to 2002-03-31
dot icon16/12/2002
Return made up to 30/11/02; full list of members
dot icon15/01/2002
Accounts for a small company made up to 2001-03-31
dot icon20/12/2001
Return made up to 30/11/01; full list of members
dot icon09/01/2001
Return made up to 30/11/00; full list of members
dot icon14/11/2000
Accounts for a small company made up to 2000-03-31
dot icon24/12/1999
Accounts for a small company made up to 1999-03-31
dot icon24/12/1999
Return made up to 30/11/99; full list of members
dot icon03/12/1998
Return made up to 30/11/98; full list of members
dot icon25/11/1998
Accounts for a small company made up to 1998-03-31
dot icon28/11/1997
Return made up to 30/11/97; no change of members
dot icon08/09/1997
Accounts for a small company made up to 1997-03-31
dot icon09/12/1996
Accounts for a small company made up to 1996-03-31
dot icon09/12/1996
Return made up to 30/11/96; no change of members
dot icon29/11/1995
Return made up to 30/11/95; full list of members
dot icon03/10/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Return made up to 30/11/94; no change of members
dot icon08/12/1994
Director's particulars changed
dot icon20/07/1994
Return made up to 30/11/93; full list of members
dot icon20/07/1994
Secretary's particulars changed;director's particulars changed
dot icon18/07/1994
Accounts for a small company made up to 1994-03-31
dot icon22/09/1993
Accounts for a small company made up to 1993-03-31
dot icon04/02/1993
Accounts for a small company made up to 1992-03-31
dot icon23/12/1992
Return made up to 30/11/92; no change of members
dot icon23/12/1992
Director's particulars changed
dot icon22/01/1992
Accounts for a small company made up to 1991-03-31
dot icon06/01/1992
Return made up to 30/11/91; full list of members
dot icon30/01/1991
Accounts for a small company made up to 1990-03-31
dot icon30/01/1991
Return made up to 10/12/90; no change of members
dot icon13/02/1990
Accounts for a small company made up to 1989-03-31
dot icon13/02/1990
Return made up to 30/11/89; no change of members
dot icon14/07/1989
Registered office changed on 14/07/89 from: blackburn hall farm thurleigh beds
dot icon22/06/1989
Return made up to 30/11/88; full list of members
dot icon07/04/1989
Accounts for a small company made up to 1988-03-31
dot icon02/03/1988
Accounts for a small company made up to 1987-03-31
dot icon02/03/1988
Return made up to 30/11/87; full list of members
dot icon20/03/1987
Return made up to 31/12/86; full list of members
dot icon07/02/1987
Accounts for a small company made up to 1986-03-31
dot icon17/12/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2005
dot iconLast change occurred
31/03/2005

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
31/03/2005
dot iconNext account date
31/03/2006
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Roderick Charles
Director
28/04/2005 - Present
-
King, Helena Ann
Secretary
29/04/2005 - Present
-
King, Helena Ann
Secretary
29/04/2005 - 29/04/2005
-
Granger, Jocelyn
Secretary
29/04/2005 - 29/04/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M & R TRANSPORT LIMITED

M & R TRANSPORT LIMITED is an(a) Dissolved company incorporated on 27/08/1981 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 2 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 M & R TRANSPORT LIMITED?

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M & R TRANSPORT LIMITED is currently Dissolved. It was registered on 27/08/1981 and dissolved on 14/04/2010.

Where is M & R TRANSPORT LIMITED located?

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M & R TRANSPORT LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does M & R TRANSPORT LIMITED do?

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

What is the latest filing for M & R TRANSPORT LIMITED?

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The latest filing was on 14/04/2010: Final Gazette dissolved following liquidation.