MLC TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00628478

Incorporation date

20/05/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

27/12/2010

Final Gazette dissolved following liquidation

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27/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

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27/09/2010

Return of final meeting in a members' voluntary winding up

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08/06/2010

Liquidators' statement of receipts and payments to 2010-05-13

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01/03/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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26/02/2010

Secretary's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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26/02/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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04/12/2009

Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

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13/08/2009

Appointment of a voluntary liquidator

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13/08/2009

Insolvency court order

View PDF (9 pages)

13/08/2009

Notice of ceasing to act as a voluntary liquidator

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27/05/2009

Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB

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22/05/2009

Declaration of solvency

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22/05/2009

Resolutions

View PDF (1 pages)

22/05/2009

Appointment of a voluntary liquidator

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03/04/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

04/02/2009

Return made up to 30/01/09; full list of members

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03/04/2008

Return made up to 30/01/08; full list of members

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09/01/2008

Accounts made up to 2007-06-30

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06/03/2007

Return made up to 30/01/07; full list of members

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11/01/2007

Accounts made up to 2006-06-30

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31/01/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

12/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

28/02/2005

Return made up to 30/01/05; full list of members

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23/12/2004

Accounts made up to 2004-06-30

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13/04/2004

Accounts made up to 2003-06-30

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10/02/2004

Return made up to 30/01/04; full list of members

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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23/07/2003

Resolutions

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29/04/2003

Return made up to 30/01/03; full list of members

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24/04/2003

Accounts made up to 2002-06-30

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31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

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31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

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31/07/2002

New director appointed

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30/07/2002

Director resigned

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30/07/2002

Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ

View PDF (1 pages)

01/05/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

19/02/2002

Return made up to 30/01/02; full list of members

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22/08/2001

New director appointed

View PDF (2 pages)

22/06/2001

Director resigned

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07/03/2001

Return made up to 30/01/01; no change of members

View PDF (5 pages)

07/03/2001

Location of register of members address changed

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07/03/2001

Location of debenture register address changed

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15/12/2000

Accounts made up to 2000-06-30

View PDF (6 pages)

21/03/2000

Accounts made up to 1999-06-30

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09/02/2000

Return made up to 30/01/00; full list of members

View PDF (5 pages)

28/04/1999

Accounts made up to 1998-06-30

View PDF (7 pages)

09/02/1999

Return made up to 30/01/99; full list of members

View PDF (5 pages)

03/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

10/03/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

20/02/1998

Return made up to 30/01/98; full list of members

View PDF (5 pages)

21/10/1997

Director resigned

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21/10/1997

New director appointed

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31/07/1997

Accounts made up to 1996-09-30

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17/03/1997

Return made up to 30/01/97; full list of members

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30/07/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

27/03/1996

Registered office changed on 27/03/96 from: 5 clevleand place london SW1Y 4RR

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18/02/1996

Return made up to 30/01/96; full list of members

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18/02/1996

Location of register of members address changed

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18/02/1996

Location of debenture register address changed

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19/07/1995

New director appointed

View PDF (2 pages)

14/07/1995

Director resigned

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14/07/1995

Director resigned

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08/02/1995

Return made up to 30/01/95; full list of members

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19/01/1995

Accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/05/1994

Accounts made up to 1993-09-30

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22/02/1994

New director appointed

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19/02/1994

Return made up to 30/01/94; full list of members

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03/02/1994

Director resigned

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05/08/1993

Director resigned;new director appointed

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05/08/1993

Director resigned;new director appointed

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05/08/1993

New director appointed

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08/07/1993

Certificate of change of name

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26/04/1993

Secretary resigned;new secretary appointed

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04/04/1993

Accounts made up to 1992-09-30

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14/02/1993

Registered office changed on 14/02/93 from: 430 victoria road south ruislip middlesex HA4 0HF

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12/02/1993

Return made up to 30/01/93; full list of members

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17/10/1992

Director resigned;new director appointed

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12/08/1992

Accounts made up to 1991-09-30

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13/07/1992

Director resigned;new director appointed

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14/04/1992

Return made up to 30/01/92; full list of members

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14/04/1992

Return made up to 06/04/92; full list of members

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22/01/1992

Director resigned;new director appointed

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14/11/1991

Certificate of change of name

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09/10/1991

Secretary resigned;new secretary appointed

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10/09/1991

Return made up to 16/08/91; full list of members

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19/07/1991

Accounts made up to 1990-09-30

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15/06/1991

Secretary's particulars changed

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17/09/1990

Return made up to 16/08/90; no change of members

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05/09/1990

Declaration of satisfaction of mortgage/charge

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20/08/1990

Secretary resigned;new secretary appointed;director resigned

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06/07/1990

Director resigned

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12/06/1990

New director appointed

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31/05/1990

Registered office changed on 31/05/90 from: 315 portland rd hove eastsussex BN3 5ST

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14/05/1990

Director resigned

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14/05/1990

Director resigned

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08/01/1990

Full accounts made up to 1989-09-30

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22/06/1989

Return made up to 23/05/89; full list of members

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24/05/1989

Resolutions

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18/04/1989

Accounting reference date extended from 30/04 to 30/09

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01/03/1989

Full accounts made up to 1988-04-30

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27/01/1989

Certificate of change of name

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23/01/1989

Registered office changed on 23/01/89 from: po box 2 lowndes road stourbridge west midlands DY8 3SR

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13/12/1988

New director appointed

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13/12/1988

New director appointed

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30/06/1988

Secretary resigned;new secretary appointed

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08/06/1988

Director resigned

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22/03/1988

Return made up to 04/03/88; full list of members

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28/01/1988

Full accounts made up to 1987-05-02

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19/01/1988

Director resigned

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09/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1987

Return made up to 12/03/87; full list of members

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02/03/1987

Full accounts made up to 1986-04-26

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28/11/1986

Director resigned

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09/05/1986

Full accounts made up to 1985-05-04

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09/05/1986

Return made up to 22/01/86; full list of members

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Summerlin, John Michael	Director	30/09/1997 - 06/06/2001	58
Toner, Robert Anthony	Director	02/07/1993 - 11/07/1995	1
DIAGEO CORPORATE OFFICER A LIMITED	Corporate Director	03/07/2002 - Present	75
Gardner, Roger John	Director	24/07/1998 - 03/07/2002	36
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	03/07/2002 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About MLC TRANSPORT SERVICES LIMITED

MLC TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/05/1959 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. 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 MLC TRANSPORT SERVICES LIMITED?

MLC TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 20/05/1959 and dissolved on 27/12/2010.

Where is MLC TRANSPORT SERVICES LIMITED located?

MLC TRANSPORT SERVICES LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for MLC TRANSPORT SERVICES LIMITED?

The latest filing was on 27/12/2010: Final Gazette dissolved following liquidation.