M.B.W. TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

00760870

Incorporation date

14/05/1963

Size

Classification

Freight transport by road (49.41 - SIC 2007);Operation of rail freight terminals (52.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1963)

14/07/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Total exemption full accounts made up to 2012-05-31

View PDF (12 pages)

27/02/2014

Total exemption full accounts made up to 2013-05-31

View PDF (12 pages)

11/02/2014

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

13/12/2013

Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU on 2013-12-13

View PDF (1 pages)

25/06/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/05/2013

Appointment of receiver or manager

View PDF (4 pages)

24/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

17/01/2013

Appointment of Henry Arthur Dillon as a director

View PDF (3 pages)

17/01/2013

Appointment of Russell Jude Dillon as a director

View PDF (3 pages)

17/01/2013

Termination of appointment of Kirsten Dillon as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Susan Dillon as a director

View PDF (2 pages)

14/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2012

Total exemption full accounts made up to 2011-05-31

View PDF (6 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

30/11/2011

Appointment of Mrs Kirsten Dillon as a director

View PDF (2 pages)

30/11/2011

Appointment of Mrs Susan Dillon as a director

View PDF (2 pages)

30/11/2011

Appointment of Mrs Susan Dillon as a secretary

View PDF (2 pages)

30/11/2011

Termination of appointment of Henry Dillon as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Russell Dillon as a secretary

View PDF (1 pages)

29/11/2011

Termination of appointment of Russell Dillon as a director

View PDF (1 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

31/05/2011

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

View PDF (5 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

23/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/03/2010

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

View PDF (7 pages)

24/02/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

02/06/2009

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

View PDF (6 pages)

19/03/2009

Return made up to 02/12/08; full list of members

View PDF (4 pages)

11/09/2008

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

View PDF (5 pages)

17/01/2008

Return made up to 02/12/07; full list of members

View PDF (7 pages)

23/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2007

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

View PDF (5 pages)

18/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

13/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

08/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

26/11/2004

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

View PDF (5 pages)

18/05/2004

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

View PDF (5 pages)

21/04/2004

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

View PDF (6 pages)

11/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

19/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

02/10/2002

Registered office changed on 02/10/02 from: 844 bath road cranford middlesex TW5 9UH

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (7 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

01/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

03/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

12/06/2000

Return made up to 13/12/99; full list of members

View PDF (6 pages)

31/03/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

02/06/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

30/12/1998

Return made up to 13/12/98; no change of members

View PDF (4 pages)

29/10/1998

Return made up to 13/12/95; no change of members

View PDF (4 pages)

29/10/1998

Return made up to 13/12/96; full list of members

View PDF (6 pages)

29/10/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

02/04/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

06/04/1997

Full accounts made up to 1996-05-31

View PDF (8 pages)

18/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

28/03/1995

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

View PDF (8 pages)

28/03/1995

Return made up to 13/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/05/1994

Return made up to 13/12/93; full list of members

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14/04/1994

Full accounts made up to 1993-05-31

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07/04/1993

Full accounts made up to 1992-05-31

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07/04/1993

Return made up to 13/12/92; no change of members

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31/03/1992

Full accounts made up to 1991-05-31

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31/03/1992

Return made up to 13/12/91; no change of members

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11/01/1991

Full accounts made up to 1990-05-31

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11/01/1991

Return made up to 13/12/90; full list of members

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05/02/1990

Full accounts made up to 1989-05-31

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05/02/1990

Return made up to 14/11/89; full list of members

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23/03/1989

Return made up to 14/08/88; full list of members

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23/03/1989

Full accounts made up to 1988-05-31

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12/07/1988

Full accounts made up to 1987-05-31

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30/11/1987

Return made up to 14/08/87; full list of members

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25/06/1987

Full accounts made up to 1986-05-31

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15/07/1986

Full accounts made up to 1985-05-31

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15/07/1986

Return made up to 23/05/86; full list of members

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14/05/1963

Miscellaneous

View PDF (1 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

31/05/2013

Last change occurred

31/05/2013

Accounts

Last made up date

31/05/2013

Next account date

31/05/2014

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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
Dillon, Russell Jude	Director	23/08/2002 - 29/11/2011	16
Dillon, Russell Jude	Director	02/01/2013 - Present	16
Dillon, Henry Arthur	Director	23/08/2002 - 29/11/2011	4
Dillon, Henry Arthur	Director	02/01/2013 - Present	4
Wootton, Josephine Marion	Secretary	12/01/2002 - 23/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About M.B.W. TRANSPORT LIMITED

M.B.W. TRANSPORT LIMITED is an(a) Dissolved company incorporated on 14/05/1963 with the registered office located at Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire SL6 1RR. 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 M.B.W. TRANSPORT LIMITED?

M.B.W. TRANSPORT LIMITED is currently Dissolved. It was registered on 14/05/1963 and dissolved on 14/07/2015.

Where is M.B.W. TRANSPORT LIMITED located?

M.B.W. TRANSPORT LIMITED is registered at Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire SL6 1RR.

What does M.B.W. TRANSPORT LIMITED do?

M.B.W. TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for M.B.W. TRANSPORT LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved via compulsory strike-off.