NATIONAL TRANSPORT TOKENS LIMITED

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NATIONAL TRANSPORT TOKENS LIMITED

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Key Data

Status

Dissolved

Company No.

01076484

Incorporation date

13/10/1972

Size

Full

Contacts

Registered address

Registered address

C/O Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire SK3 0DUCopy
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Latest events (Record since 02/09/1986)
dot icon07/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/03/2016
First Gazette notice for voluntary strike-off
dot icon11/03/2016
Application to strike the company off the register
dot icon08/03/2016
Statement by Directors
dot icon08/03/2016
Statement of capital on 2016-03-08
dot icon08/03/2016
Solvency Statement dated 24/02/16
dot icon08/03/2016
Statement of company's objects
dot icon08/03/2016
Resolutions
dot icon25/02/2016
Termination of appointment of Mark Stuart Edwin Haberfield as a director on 2016-02-25
dot icon25/02/2016
Termination of appointment of Samuel Derek Greer as a director on 2016-02-25
dot icon25/02/2016
Termination of appointment of Robert Montgomery as a director on 2016-02-25
dot icon25/02/2016
Termination of appointment of Robert Gervase Andrew as a director on 2016-02-25
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon22/01/2015
Director's details changed for Mark Haberfield on 2015-01-22
dot icon02/10/2014
Full accounts made up to 2014-04-30
dot icon04/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon09/06/2014
Director's details changed for Samuel Derek Greer on 2014-06-09
dot icon20/03/2014
Director's details changed for Mr Michael John Vaux on 2014-03-20
dot icon27/09/2013
Full accounts made up to 2013-04-30
dot icon01/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon30/04/2013
Termination of appointment of Leslie Warneford as a director
dot icon13/09/2012
Full accounts made up to 2012-04-30
dot icon06/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon19/03/2012
Director's details changed for Samuel Derek Greer on 2012-03-19
dot icon22/09/2011
Full accounts made up to 2011-04-30
dot icon16/09/2011
Director's details changed for Samuel Derek Greer on 2011-09-13
dot icon05/08/2011
Termination of appointment of Christopher Hilditch as a director
dot icon02/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon20/04/2011
Director's details changed for Samuel Derek Greer on 2011-04-18
dot icon02/02/2011
Director's details changed
dot icon15/09/2010
Full accounts made up to 2010-04-30
dot icon09/09/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon03/08/2010
Appointment of Leslie Brian Warneford as a director
dot icon03/08/2010
Registered office address changed from Glenfield Park Blakewater Road Blackburn BB1 5QH on 2010-08-03
dot icon14/07/2010
Termination of appointment of a director
dot icon27/04/2010
Director's details changed for Mark Haberfield on 2010-04-26
dot icon15/04/2010
Director's details changed for Michael John Vaux on 2010-04-12
dot icon15/04/2010
Secretary's details changed for Michael John Vaux on 2009-10-10
dot icon14/04/2010
Director's details changed for Michael John Vaux on 2009-10-10
dot icon22/03/2010
Appointment of Sam Greer as a director
dot icon22/03/2010
Director's details changed for Robert Montgomery on 2010-03-10
dot icon17/03/2010
Director's details changed for Mr Robert Gervase Andrew on 2010-03-09
dot icon17/11/2009
Full accounts made up to 2009-04-30
dot icon30/10/2009
Director's details changed for Colin Brown on 2009-10-15
dot icon09/10/2009
Secretary's details changed for Michael John Vaux on 2009-10-07
dot icon09/10/2009
Director's details changed for Michael John Vaux on 2009-10-07
dot icon17/09/2009
Director's change of particulars / robert andrew / 31/05/2009
dot icon05/08/2009
31/07/09 no member list
dot icon30/06/2009
Director's change of particulars / robert montgomery / 31/03/2009
dot icon25/06/2009
Director's change of particulars / robert andrew / 01/04/2009
dot icon10/06/2009
Secretary appointed michael john vaux
dot icon09/06/2009
Appointment terminated secretary alan whitnall
dot icon01/04/2009
Director appointed michael john vaux
dot icon01/04/2009
Director appointed robert gervase andrew
dot icon31/03/2009
Director appointed robert montgomery
dot icon25/11/2008
Full accounts made up to 2008-04-30
dot icon06/08/2008
Return made up to 31/07/08; full list of members
dot icon15/07/2008
Director's change of particulars / colin brown / 25/06/2008
dot icon05/06/2008
Director appointed christopher graham hilditch
dot icon05/06/2008
Director appointed mark haberfield
dot icon05/06/2008
Appointment terminated director robert montgomery
dot icon05/06/2008
Appointment terminated director martin griffiths
dot icon28/04/2008
Appointment terminated director malcolm daughtrey
dot icon05/02/2008
Full accounts made up to 2007-04-30
dot icon13/09/2007
New director appointed
dot icon13/09/2007
New director appointed
dot icon08/08/2007
Return made up to 31/07/07; full list of members
dot icon07/03/2007
Full accounts made up to 2006-04-30
dot icon18/10/2006
Director resigned
dot icon01/08/2006
Return made up to 31/07/06; full list of members
dot icon02/03/2006
Full accounts made up to 2005-04-30
dot icon02/11/2005
New director appointed
dot icon24/08/2005
Director's particulars changed
dot icon15/08/2005
Return made up to 31/07/05; full list of members
dot icon11/08/2005
Director's particulars changed
dot icon09/08/2005
Director resigned
dot icon11/03/2005
Full accounts made up to 2004-04-30
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon15/01/2005
Declaration of satisfaction of mortgage/charge
dot icon24/08/2004
Return made up to 31/07/04; full list of members
dot icon01/03/2004
Full accounts made up to 2003-04-30
dot icon16/08/2003
Return made up to 31/07/03; full list of members
dot icon02/03/2003
Full accounts made up to 2002-04-30
dot icon02/03/2003
Auditor's resignation
dot icon03/12/2002
New director appointed
dot icon06/08/2002
Return made up to 31/07/02; full list of members
dot icon05/08/2002
Director resigned
dot icon28/08/2001
Full accounts made up to 2001-04-29
dot icon03/08/2001
Return made up to 31/07/01; full list of members
dot icon11/09/2000
Full accounts made up to 2000-04-30
dot icon08/08/2000
Return made up to 31/07/00; full list of members
dot icon24/12/1999
Director's particulars changed
dot icon10/12/1999
Director's particulars changed
dot icon27/08/1999
Full accounts made up to 1999-04-30
dot icon12/08/1999
Return made up to 31/07/99; full list of members
dot icon07/05/1999
Director resigned
dot icon04/01/1999
Registered office changed on 04/01/99 from: frenchwood avenue preston PR1 4LU
dot icon01/09/1998
Full accounts made up to 1998-04-30
dot icon12/08/1998
Return made up to 31/07/98; no change of members
dot icon06/05/1998
New director appointed
dot icon06/05/1998
Director resigned
dot icon06/05/1998
Director resigned
dot icon16/04/1998
Declaration of mortgage charge released/ceased
dot icon16/04/1998
Declaration of mortgage charge released/ceased
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon05/09/1997
Full accounts made up to 1997-04-30
dot icon22/08/1997
Return made up to 31/07/97; full list of members
dot icon21/03/1997
Full accounts made up to 1996-04-30
dot icon12/10/1996
Particulars of mortgage/charge
dot icon13/08/1996
Return made up to 31/07/96; no change of members
dot icon22/07/1996
New secretary appointed
dot icon27/02/1996
Full accounts made up to 1995-04-30
dot icon17/02/1996
Particulars of mortgage/charge
dot icon22/09/1995
Return made up to 31/07/95; no change of members
dot icon28/07/1995
New director appointed
dot icon28/07/1995
Director resigned
dot icon28/07/1995
New director appointed
dot icon16/02/1995
Full accounts made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/08/1994
Return made up to 31/07/94; full list of members
dot icon27/09/1993
Full accounts made up to 1993-04-30
dot icon05/09/1993
Secretary resigned;new secretary appointed;director resigned
dot icon05/09/1993
New director appointed
dot icon05/09/1993
Return made up to 31/07/93; no change of members
dot icon05/06/1993
Particulars of mortgage/charge
dot icon29/04/1993
Resolutions
dot icon29/04/1993
Declaration of assistance for shares acquisition
dot icon13/02/1993
Full accounts made up to 1992-04-30
dot icon27/08/1992
New director appointed
dot icon27/08/1992
Return made up to 31/07/92; full list of members
dot icon24/07/1992
New director appointed
dot icon13/07/1992
New director appointed
dot icon16/04/1992
Accounting reference date extended from 31/12 to 30/04
dot icon24/03/1992
Resolutions
dot icon20/03/1992
Particulars of mortgage/charge
dot icon20/03/1992
Particulars of mortgage/charge
dot icon13/03/1992
Particulars of mortgage/charge
dot icon13/03/1992
Particulars of mortgage/charge
dot icon09/03/1992
Resolutions
dot icon06/03/1992
Declaration of assistance for shares acquisition
dot icon06/03/1992
Resolutions
dot icon06/03/1992
Registered office changed on 06/03/92 from: 9 portland street piccadilly gardens manchester M60 1HX
dot icon06/03/1992
Director resigned
dot icon06/03/1992
Secretary resigned
dot icon06/03/1992
Director resigned
dot icon06/03/1992
Director resigned
dot icon06/03/1992
Director resigned
dot icon06/03/1992
New director appointed
dot icon06/03/1992
New secretary appointed;new director appointed
dot icon28/02/1992
Director resigned
dot icon28/02/1992
Director resigned
dot icon28/02/1992
Director resigned
dot icon28/02/1992
Director resigned
dot icon28/02/1992
Director resigned
dot icon23/01/1992
New director appointed
dot icon25/11/1991
Resolutions
dot icon19/09/1991
Return made up to 31/07/91; full list of members
dot icon09/09/1991
Full accounts made up to 1990-12-31
dot icon17/02/1991
New director appointed
dot icon09/01/1991
Director resigned
dot icon07/12/1990
Memorandum and Articles of Association
dot icon07/12/1990
Resolutions
dot icon27/11/1990
Memorandum and Articles of Association
dot icon27/11/1990
Resolutions
dot icon09/11/1990
Director resigned
dot icon16/08/1990
Director resigned
dot icon16/08/1990
Full accounts made up to 1989-12-31
dot icon16/08/1990
Return made up to 31/07/90; no change of members
dot icon03/04/1990
Director resigned;new director appointed
dot icon15/08/1989
Return made up to 03/08/89; full list of members
dot icon15/08/1989
Full accounts made up to 1988-12-31
dot icon03/08/1989
Director resigned;new director appointed
dot icon12/10/1988
Director resigned;new director appointed
dot icon22/09/1988
New director appointed
dot icon22/09/1988
Full accounts made up to 1987-12-31
dot icon22/09/1988
Return made up to 04/08/88; full list of members
dot icon10/03/1988
Director resigned;new director appointed
dot icon01/09/1987
Full accounts made up to 1986-12-31
dot icon01/09/1987
Return made up to 30/07/87; no change of members
dot icon18/08/1987
New director appointed
dot icon29/07/1987
New director appointed
dot icon18/02/1987
Director resigned;new director appointed
dot icon27/09/1986
Registered office changed on 27/09/86 from: 2 devonshire st. North ardwick manchester M12 6JS
dot icon02/09/1986
Full accounts made up to 1985-12-31
dot icon02/09/1986
Annual return made up to 07/08/86
dot icon02/09/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2014
dot iconLast change occurred
30/04/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/04/2014
dot iconNext account date
30/04/2015
See more events →

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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaux, Michael John
Secretary
29/05/2009 - Present
75
Robinson, John Bernard
Director
01/07/1992 - 05/08/2005
1
Mcneil, Craig
Director
03/03/1992 - 12/07/1995
8
Haberfield, Mark Stuart Edwin
Director
05/06/2008 - 25/02/2016
7
Daughtrey, Malcolm
Director
01/11/2005 - 31/03/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONAL TRANSPORT TOKENS LIMITED

NATIONAL TRANSPORT TOKENS LIMITED is an(a) Dissolved company incorporated on 13/10/1972 with the registered office located at C/O Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire SK3 0DU. 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 NATIONAL TRANSPORT TOKENS LIMITED?

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NATIONAL TRANSPORT TOKENS LIMITED is currently Dissolved. It was registered on 13/10/1972 and dissolved on 07/06/2016.

Where is NATIONAL TRANSPORT TOKENS LIMITED located?

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NATIONAL TRANSPORT TOKENS LIMITED is registered at C/O Stagecoach Services Ltd, Daw Bank, Stockport, Cheshire SK3 0DU.

What does NATIONAL TRANSPORT TOKENS LIMITED do?

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

What is the latest filing for NATIONAL TRANSPORT TOKENS LIMITED?

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The latest filing was on 07/06/2016: Final Gazette dissolved via voluntary strike-off.