RALPH MORTON TRANSPORT LIMITED

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RALPH MORTON TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

05272711

Incorporation date

27/10/2004

Size

Dormant

Contacts

Registered address

Registered address

Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LGCopy
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Latest events (Record since 27/10/2004)
dot icon12/12/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/09/2016
First Gazette notice for voluntary strike-off
dot icon15/09/2016
Application to strike the company off the register
dot icon17/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon18/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
dot icon07/12/2014
Annual return made up to 2014-10-28 with full list of shareholders
dot icon30/11/2014
Termination of appointment of Guy Dixon as a secretary on 2014-08-31
dot icon30/11/2014
Appointment of Mr Guy Dixon as a secretary on 2014-04-01
dot icon26/11/2014
Rectified TM01 was removed from the public register on 15TH January 2015 as it was factually inaccurate.
dot icon26/11/2014
Rectified AP01 was removed from the public register on 15TH January 2015 as it was factually inaccurate.
dot icon25/11/2014
Director's details changed for Mr Kevin Richard Williams on 2014-09-01
dot icon25/11/2014
Director's details changed for Kevin Richard Williams on 2014-09-01
dot icon25/11/2014
Termination of appointment of Paul Rogers as a secretary on 2014-03-31
dot icon25/11/2014
Appointment of Mr Keiji Kubo as a director on 2014-04-01
dot icon25/11/2014
Termination of appointment of Takafumi Kido as a director on 2014-03-31
dot icon25/11/2014
Appointment of Mr Yadoonandan Beeraj Ramlalsing as a secretary on 2014-09-01
dot icon27/07/2014
Registered office address changed from Sanderson House, Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 2014-07-28
dot icon17/06/2014
Accounts for a small company made up to 2014-03-31
dot icon25/03/2014
Statement of capital on 2014-03-26
dot icon25/03/2014
Statement by directors
dot icon25/03/2014
Solvency statement dated 17/03/14
dot icon25/03/2014
Resolutions
dot icon08/01/2014
Appointment of Takafumi Kido as a director
dot icon08/01/2014
Termination of appointment of Geoffrey King as a director
dot icon08/01/2014
Secretary's details changed for Mr. Paul Rogers on 2013-12-31
dot icon06/11/2013
Annual return made up to 2013-10-28 with full list of shareholders
dot icon23/05/2013
Accounts for a small company made up to 2013-03-31
dot icon03/04/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/01/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
dot icon18/12/2012
Director's details changed for Kevin Richard Williams on 2012-12-19
dot icon18/12/2012
Director's details changed for Mr Geoffrey Ian King on 2012-12-19
dot icon05/11/2012
Annual return made up to 2012-10-28 with full list of shareholders
dot icon12/04/2012
Accounts for a small company made up to 2011-12-31
dot icon31/10/2011
Annual return made up to 2011-10-28 with full list of shareholders
dot icon24/03/2011
Full accounts made up to 2010-12-31
dot icon08/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
dot icon14/06/2010
Resolutions
dot icon10/03/2010
Accounts for a medium company made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-10-28 with full list of shareholders
dot icon15/03/2009
Full accounts made up to 2008-12-31
dot icon25/02/2009
Resolutions
dot icon27/11/2008
Return made up to 28/10/08; full list of members
dot icon11/08/2008
Secretary appointed paul rogers
dot icon11/08/2008
Appointment terminated secretary raymond dowding
dot icon11/08/2008
Director appointed kevin richard williams
dot icon11/08/2008
Appointment terminated director raymond dowding
dot icon10/03/2008
Full accounts made up to 2007-12-31
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon07/01/2008
Secretary resigned
dot icon07/01/2008
New secretary appointed;new director appointed
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Resolutions
dot icon29/10/2007
Return made up to 28/10/07; full list of members
dot icon29/04/2007
Full accounts made up to 2006-10-31
dot icon26/11/2006
Return made up to 28/10/06; full list of members
dot icon04/05/2006
Full accounts made up to 2005-10-31
dot icon22/02/2006
New secretary appointed
dot icon22/02/2006
Secretary resigned
dot icon31/10/2005
Return made up to 28/10/05; full list of members
dot icon23/11/2004
Particulars of mortgage/charge
dot icon27/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morton, Ralph
Director
28/10/2004 - 01/01/2008
4
King, Geoffrey Ian
Director
01/01/2008 - 31/12/2013
3
Williams, Kevin Richard
Director
01/08/2008 - Present
4
Kido, Takafumi
Director
01/01/2014 - 31/03/2014
1
Kubo, Keiji
Director
01/04/2014 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About RALPH MORTON TRANSPORT LIMITED

RALPH MORTON TRANSPORT LIMITED is an(a) Dissolved company incorporated on 27/10/2004 with the registered office located at Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG. 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 RALPH MORTON TRANSPORT LIMITED?

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RALPH MORTON TRANSPORT LIMITED is currently Dissolved. It was registered on 27/10/2004 and dissolved on 12/12/2016.

Where is RALPH MORTON TRANSPORT LIMITED located?

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RALPH MORTON TRANSPORT LIMITED is registered at Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG.

What does RALPH MORTON TRANSPORT LIMITED do?

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RALPH MORTON TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for RALPH MORTON TRANSPORT LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.