MEON TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03127939

Incorporation date

16/11/1995

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

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04/02/2013

Application to strike the company off the register

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13/12/2012

Director's details changed for Mr Mathew Roger Prior on 2012-12-13

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21/10/2012

Termination of appointment of Darren Mee as a director on 2012-10-18

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15/10/2012

Termination of appointment of John Christopher Wimbleton as a director on 2012-10-10

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03/07/2012

Full accounts made up to 2011-09-30

View PDF (11 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (6 pages)

25/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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23/01/2011

Accounts for a dormant company made up to 2010-09-30

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09/01/2011

Termination of appointment of David Mcgraynor as a director

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15/11/2010

Appointment of Colin James Parselle as a director

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08/11/2010

Appointment of Mr Mathew Roger Prior as a director

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02/11/2010

Termination of appointment of Ian Simkins as a director

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18/10/2010

Appointment of Mr John Wimbleton as a director

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17/08/2010

Appointment of Mr Darren Mee as a director

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05/08/2010

Termination of appointment of Richard Prosser as a director

View PDF (1 pages)

27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

13/04/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

10/02/2010

Director's details changed for Richard John Prosser on 2010-01-02

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

15/02/2009

Director's Change of Particulars / david mcgraynor / 13/02/2009 /

View PDF (1 pages)

15/10/2008

Director appointed david mcgraynor

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15/10/2008

Appointment Terminated Director jonathan hill

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23/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

27/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road, lowfield heath, crawley west sussex RH10 2GX

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21/10/2007

Director resigned

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17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

02/09/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

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

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23/05/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (3 pages)

20/03/2005

New director appointed

View PDF (3 pages)

20/03/2005

New director appointed

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20/03/2005

Director resigned

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16/09/2004

Director resigned

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02/09/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

27/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

08/07/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

15/06/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

15/11/2002

New director appointed

View PDF (2 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

09/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

07/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

20/11/2000

Return made up to 17/11/00; full list of members

View PDF (6 pages)

30/07/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

13/12/1999

Return made up to 17/11/99; full list of members

View PDF (13 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Registered office changed on 17/09/99 from: meon house college street petersfield hampshire GU32 3JN

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (7 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

14/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

14/12/1998

Director's particulars changed

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09/02/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

15/12/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

21/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

21/08/1997

Accounting reference date shortened from 29/11/96 to 31/10/96

View PDF (1 pages)

30/12/1996

Return made up to 17/11/96; full list of members

View PDF (6 pages)

18/04/1996

New director appointed

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18/04/1996

New director appointed

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07/03/1996

Ad 04/03/96--------- £ si 1999@1=1999 £ ic 1/2000

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07/03/1996

Resolutions

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07/03/1996

£ nc 100/10000 04/03/96

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17/12/1995

Certificate of change of name

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17/12/1995

New director appointed

View PDF (2 pages)

17/12/1995

New secretary appointed

View PDF (2 pages)

17/12/1995

Secretary resigned

View PDF (2 pages)

17/12/1995

Director resigned

View PDF (2 pages)

17/12/1995

Registered office changed on 18/12/95 from: regis house 134 percival road enfield middlesex EN1 1QU

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17/12/1995

Accounts made up to 1995-11-29

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17/12/1995

Resolutions

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17/12/1995

Accounting reference date shortened from 31/03 to 29/11

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17/12/1995

Memorandum and Articles of Association

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17/12/1995

Resolutions

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16/11/1995

Incorporation

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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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
BONUSWORTH LIMITED	Corporate Director	16/11/1995 - 28/11/1995	995
Walter, Joyce	Secretary	04/04/2001 - Present	239
Howell, David	Director	29/07/1999 - 02/05/2001	117
Parselle, Colin James	Director	31/10/2010 - Present	48
Simkins, Ian David	Director	07/02/2005 - 27/10/2010	15

Persons with Significant Control

No PSC data available.

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Description

About MEON TRANSPORT SERVICES LIMITED

MEON TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 16/11/1995 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL. 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 MEON TRANSPORT SERVICES LIMITED?

MEON TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 16/11/1995 and dissolved on 27/05/2013.

Where is MEON TRANSPORT SERVICES LIMITED located?

MEON TRANSPORT SERVICES LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does MEON TRANSPORT SERVICES LIMITED do?

MEON TRANSPORT SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for MEON TRANSPORT SERVICES LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.