MTL TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02978390

Incorporation date

11/10/1994

Size

Dormant

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1994)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a members' voluntary winding up

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13/09/2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2012-09-14

View PDF (2 pages)

12/09/2012

Declaration of solvency

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12/09/2012

Appointment of a voluntary liquidator

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12/09/2012

Resolutions

View PDF (2 pages)

29/08/2012

Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-08-28

View PDF (2 pages)

29/08/2012

Termination of appointment of Martin James Hibbert as a director on 2012-08-28

View PDF (1 pages)

29/08/2012

Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28

View PDF (1 pages)

15/08/2012

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

View PDF (6 pages)

29/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

16/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

06/09/2011

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

View PDF (6 pages)

11/01/2011

Appointment of Mr Martin James Hibbert as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

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26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

19/10/2009

Director's details changed for Richard Anthony Bowler on 2009-10-20

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19/10/2009

Director's details changed for Stephen Philip Lonsdale on 2009-10-20

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19/10/2009

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-10-20

View PDF (1 pages)

02/06/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

12/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

06/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

12/02/2007

New secretary appointed

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22/01/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

13/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

14/11/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

08/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

19/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

19/10/2003

Registered office changed on 20/10/03

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17/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

04/03/2003

Auditor's resignation

View PDF (6 pages)

07/11/2002

Certificate of change of name

View PDF (2 pages)

03/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

18/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

30/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/08/2000

New director appointed

View PDF (2 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

24/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

23/12/1998

Auditor's resignation

View PDF (4 pages)

09/11/1998

Auditor's resignation

View PDF (2 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

29/10/1998

Return made up to 12/10/98; full list of members

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20/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

20/10/1998

Resolutions

View PDF (1 pages)

29/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Resolutions

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09/09/1998

Resolutions

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27/08/1998

Registered office changed on 28/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

28/05/1998

Secretary resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

23/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Return made up to 12/10/97; full list of members

View PDF (5 pages)

19/05/1998

Registered office changed on 20/05/98 from: 20A wintersells road byfleet weybridge surrey TK14 7LF

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/03/1997

Return made up to 12/10/96; no change of members

View PDF (4 pages)

04/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

04/12/1996

Secretary resigned

View PDF (1 pages)

04/12/1996

Director resigned

View PDF (1 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

22/01/1996

Return made up to 12/10/95; full list of members

View PDF (6 pages)

22/05/1995

Accounting reference date notified as 31/03

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13/10/1994

New secretary appointed;director resigned

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13/10/1994

Secretary resigned;new director appointed

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13/10/1994

Registered office changed on 14/10/94 from: 20A wintersells road byfleet weybridge surrey KT14 7LF

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11/10/1994

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	11/10/1994 - 10/11/1996	4893
Lonsdale, Stephen Philip	Director	10/05/1998 - 15/12/2010	195
Ray, John Alfred	Director	21/09/1998 - 22/05/2002	175
Davies, Elizabeth Anne	Secretary	11/01/2007 - Present	223
Carlaw, Kenneth Mcintyre	Director	27/08/2012 - Present	146

Persons with Significant Control

No PSC data available.

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Description

About MTL TRANSPORT SERVICES LIMITED

MTL TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/10/1994 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG. 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 MTL TRANSPORT SERVICES LIMITED?

MTL TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 11/10/1994 and dissolved on 07/04/2013.

Where is MTL TRANSPORT SERVICES LIMITED located?

MTL TRANSPORT SERVICES LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does MTL TRANSPORT SERVICES LIMITED do?

MTL TRANSPORT SERVICES LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for MTL TRANSPORT SERVICES LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.