MILDON'S TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

01600649

Incorporation date

27/11/1981

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1981)

30/06/2022

Final Gazette dissolved following liquidation

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30/03/2022

Return of final meeting in a creditors' voluntary winding up

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30/03/2021

Liquidators' statement of receipts and payments to 2021-03-06

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28/04/2020

Liquidators' statement of receipts and payments to 2020-03-06

View PDF (23 pages)

17/04/2019

Liquidators' statement of receipts and payments to 2019-03-06

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21/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

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02/05/2017

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02

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29/04/2017

Appointment of a voluntary liquidator

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24/03/2017

Restoration by order of the court

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24/04/2012

Final Gazette dissolved following liquidation

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24/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

01/12/2010

Resolutions

View PDF (1 pages)

01/12/2010

Statement of affairs

View PDF (7 pages)

24/11/2010

Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW England on 2010-11-24

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23/11/2010

Appointment of a voluntary liquidator

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23/11/2010

Statement of affairs with form 4.19

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03/09/2010

Appointment of Genesys 2000 Limited as a secretary

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03/09/2010

Registered office address changed from 167 St Johns Lane Bedminster Bristol BS3 5AG on 2010-09-03

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03/09/2010

Termination of appointment of Ruth Sparey as a secretary

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03/09/2010

Termination of appointment of Neil Sparey as a director

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03/09/2010

Termination of appointment of Allen Sparey as a director

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03/09/2010

Appointment of Mr Phillip John Aubrey as a director

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03/09/2010

Appointment of Company Corporate Transfer Limited as a director

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30/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

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30/07/2010

Director's details changed for Allen Edward Sparey on 2010-01-01

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30/07/2010

Director's details changed for Neil Phillip Sparey on 2010-01-01

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25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

27/11/2008

Return made up to 02/06/08; no change of members

View PDF (7 pages)

25/07/2008

Total exemption small company accounts made up to 2007-12-31

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29/01/2008

Return made up to 02/06/07; no change of members

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01/12/2007

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

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13/03/2007

Total exemption small company accounts made up to 2006-12-31

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11/01/2007

New director appointed

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24/11/2006

Total exemption small company accounts made up to 2005-12-31

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06/07/2006

Registered office changed on 06/07/06 from: mildons transport LIMITED 79 whitehouse lane bedminster bristol avon BS3 4DN

View PDF (1 pages)

26/09/2005

Return made up to 02/06/05; full list of members

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26/09/2005

Total exemption full accounts made up to 2004-12-31

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22/07/2005

Return made up to 02/06/04; full list of members

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03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

12/07/2004

Return made up to 02/06/03; no change of members

View PDF (4 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

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27/10/2002

Total exemption small company accounts made up to 2001-12-31

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20/08/2002

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

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

09/08/2001

Return made up to 02/06/01; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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10/07/2000

Return made up to 02/06/00; full list of members

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03/11/1999

Accounts for a small company made up to 1998-12-31

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03/11/1999

Director resigned

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20/09/1999

Return made up to 02/06/99; no change of members

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29/10/1998

Accounts for a small company made up to 1997-12-31

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28/07/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

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22/08/1997

Return made up to 02/06/97; full list of members

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20/09/1996

Accounts for a small company made up to 1995-12-31

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09/07/1996

Return made up to 02/06/96; no change of members

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03/07/1995

Return made up to 02/06/95; no change of members

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17/05/1995

Accounts for a small company made up to 1994-12-31

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28/02/1995

Return made up to 02/06/94; full list of members

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13/01/1995

Particulars of mortgage/charge

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10/05/1994

Accounts for a small company made up to 1993-12-31

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30/07/1993

Return made up to 02/06/93; full list of members

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20/05/1993

Accounts for a small company made up to 1992-12-31

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07/09/1992

Return made up to 02/06/92; no change of members

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15/04/1992

Accounts for a small company made up to 1991-12-31

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15/08/1991

Accounts for a small company made up to 1990-12-31

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15/08/1991

Return made up to 31/05/91; no change of members

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11/06/1991

Particulars of mortgage/charge

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05/12/1990

Auditor's resignation

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07/06/1990

Accounts for a small company made up to 1989-12-31

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07/06/1990

Return made up to 02/06/90; full list of members

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05/09/1989

Accounts for a small company made up to 1988-12-31

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05/09/1989

Return made up to 28/07/89; full list of members

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20/05/1988

Accounts for a small company made up to 1987-12-31

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20/05/1988

Return made up to 11/05/88; full list of members

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11/01/1988

Registered office changed on 11/01/88 from: 167 st john's lane bedminster bristol

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05/08/1987

Accounts for a small company made up to 1986-12-31

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05/08/1987

Return made up to 09/06/87; full list of members

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26/11/1986

Accounting reference date shortened from 01/02 to 31/12

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15/11/1986

Accounts for a small company made up to 1985-12-31

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15/11/1986

Return made up to 11/07/86; full list of members

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27/11/1981

Miscellaneous

View PDF (1 pages)

27/10/1981

Miscellaneous

View PDF (6 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Sparey, Allen Edward	Director	18/10/1981 - 31/08/2010	1
Mr Neil Phillip Sparey	Director	23/04/2006 - 31/08/2010	4
Aubrey, Phillip John	Director	31/08/2010 - Present	32
GENESYS 2000 LIMITED	Corporate Secretary	31/08/2010 - Present	29
COMPANY CORPORATE TRANSFER LTD	Corporate Director	31/08/2010 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About MILDON'S TRANSPORT LIMITED

MILDON'S TRANSPORT LIMITED is an(a) Dissolved company incorporated on 27/11/1981 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 MILDON'S TRANSPORT LIMITED?

MILDON'S TRANSPORT LIMITED is currently Dissolved. It was registered on 27/11/1981 and dissolved on 30/06/2022.

Where is MILDON'S TRANSPORT LIMITED located?

MILDON'S TRANSPORT LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does MILDON'S TRANSPORT LIMITED do?

MILDON'S TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for MILDON'S TRANSPORT LIMITED?

The latest filing was on 30/06/2022: Final Gazette dissolved following liquidation.