MAMMOET TRANSPORT (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00866996

Incorporation date

20/12/1965

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

01/11/2016

Final Gazette dissolved via voluntary strike-off

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16/08/2016

First Gazette notice for voluntary strike-off

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03/08/2016

Application to strike the company off the register

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19/05/2016

Statement of company's objects

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13/05/2016

Statement by Directors

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13/05/2016

Statement of capital on 2016-05-13

View PDF (4 pages)

13/05/2016

Solvency Statement dated 07/04/16

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13/05/2016

Resolutions

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01/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

28/11/2014

Auditor's resignation

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

11/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

05/10/2012

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

View PDF (7 pages)

05/09/2012

Registered office address changed from Fergusons Northumberland Business Park West Cramlington Northumberland NE23 7RH United Kingdom on 2012-09-05

View PDF (1 pages)

14/08/2012

Director's details changed for Mr Sander George Splinter on 2011-07-04

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

29/09/2011

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

View PDF (7 pages)

29/09/2011

Appointment of Mr Sander George Splinter as a director

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12/09/2011

Termination of appointment of Darren Adams as a director

View PDF (1 pages)

12/09/2011

Appointment of Mr Matthew Conan Gent as a director

View PDF (2 pages)

26/08/2011

Termination of appointment of Roderik Van Seumeren as a secretary

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

02/06/2010

Registered office address changed from Site Office Hadrian Riverside Hadrian Road Wallsend Tyne and Wear NE28 6HL on 2010-06-02

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Darren Adams on 2009-12-02

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

23/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

23/12/2008

Location of register of members

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23/12/2008

Registered office changed on 23/12/2008 from site office hadrian riverside hadrian road wallsend tyne and wear NE28 6HL

View PDF (1 pages)

23/12/2008

Location of debenture register

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12/11/2008

Registered office changed on 12/11/2008 from beatrix house howdon supply base willington quay, wallsend tyne & wear NE28 6UL

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

28/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

25/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

22/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

03/12/2004

Return made up to 13/11/04; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/02/2004

Return made up to 13/11/03; full list of members

View PDF (6 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

13/12/2002

Return made up to 13/11/02; full list of members

View PDF (6 pages)

08/12/2002

Director resigned

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

14/12/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/10/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

New director appointed

View PDF (2 pages)

17/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

12/10/2000

Registered office changed on 12/10/00 from: tees offshore base dockside road middlesborough cleveland TS6 6UZ

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/09/2000

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/12/1997

Return made up to 13/11/97; full list of members

View PDF (6 pages)

23/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

02/12/1996

Return made up to 13/11/96; no change of members

View PDF (6 pages)

06/08/1996

Return made up to 13/11/95; full list of members

View PDF (6 pages)

17/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

16/01/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Registered office changed on 16/01/96 from: nedlloyd house parker avenue felixstowe suffolk IP11 8HF

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

10/02/1995

Return made up to 13/11/94; no change of members

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01/06/1994

Full accounts made up to 1993-12-31

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30/11/1993

Return made up to 13/11/93; full list of members

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03/11/1993

Return made up to 13/11/91; no change of members

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03/11/1993

Return made up to 13/11/92; change of members

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20/07/1993

Full accounts made up to 1992-12-31

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22/10/1992

Full accounts made up to 1991-12-31

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08/09/1992

New director appointed

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29/10/1991

Full accounts made up to 1990-12-31

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15/10/1991

Registered office changed on 15/10/91 from: st alphage house 2 fore street london EC2Y 5DA

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18/09/1991

Secretary's particulars changed

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10/04/1991

Secretary resigned;new secretary appointed

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07/12/1990

Resolutions

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07/12/1990

Full accounts made up to 1989-12-31

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07/12/1990

Return made up to 19/10/90; full list of members

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18/01/1990

Full accounts made up to 1988-12-31

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12/01/1990

Return made up to 13/11/89; full list of members

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17/03/1989

Director resigned;new director appointed

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23/02/1989

Full accounts made up to 1987-12-31

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23/02/1989

Return made up to 25/11/88; full list of members

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07/02/1988

Return made up to 19/11/87; full list of members

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24/11/1987

Full accounts made up to 1986-12-31

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23/10/1987

Accounts made up to 1986-12-31

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24/09/1987

Secretary resigned;new secretary appointed

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11/08/1986

Full accounts made up to 1985-12-31

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11/08/1986

Return made up to 23/06/86; full list of members

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12/07/1986

New secretary appointed;new director appointed

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12/07/1986

Registered office changed on 12/07/86 from: 7 albert terrace middlesbrough cleveland TS1 3PA

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Gent, Matthew Conan	Director	12/09/2011 - Present	11
Beldon, Wally	Director	16/10/2002 - 02/01/2006	3
Coates, Ian Craig	Director	23/04/1996 - 01/04/2001	3
De Ruijter De Wildt, Rolf Hendrik Cornelis	Director	01/03/1997 - 15/09/2000	-
Klijn, Antonius Gerardus	Director	01/12/1996 - 01/04/2001	1

Persons with Significant Control

No PSC data available.

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Description

About MAMMOET TRANSPORT (U.K.) LIMITED

MAMMOET TRANSPORT (U.K.) LIMITED is an(a) Dissolved company incorporated on 20/12/1965 with the registered office located at Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear NE28 6SG. 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 MAMMOET TRANSPORT (U.K.) LIMITED?

MAMMOET TRANSPORT (U.K.) LIMITED is currently Dissolved. It was registered on 20/12/1965 and dissolved on 01/11/2016.

Where is MAMMOET TRANSPORT (U.K.) LIMITED located?

MAMMOET TRANSPORT (U.K.) LIMITED is registered at Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear NE28 6SG.

What does MAMMOET TRANSPORT (U.K.) LIMITED do?

MAMMOET TRANSPORT (U.K.) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MAMMOET TRANSPORT (U.K.) LIMITED?

The latest filing was on 01/11/2016: Final Gazette dissolved via voluntary strike-off.