SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED

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SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02658533

Incorporation date

28/10/1991

Size

Full

Contacts

Registered address

Registered address

11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 28/10/1991)
dot icon07/04/2013
Final Gazette dissolved following liquidation
dot icon07/01/2013
Return of final meeting in a members' voluntary winding up
dot icon13/09/2012
Registered office address changed from Admiral Way Doxford International Business Park, Sunderland Tyne and Wear SR3 3XP on 2012-09-14
dot icon12/09/2012
Declaration of solvency
dot icon12/09/2012
Appointment of a voluntary liquidator
dot icon12/09/2012
Resolutions
dot icon28/08/2012
Appointment of Mr Kenneth Mcintyre Carlaw as a director on 2012-08-28
dot icon28/08/2012
Termination of appointment of Philip Martin Stone as a director on 2012-08-28
dot icon28/08/2012
Termination of appointment of Richard Anthony Bowler as a director on 2012-08-28
dot icon30/07/2012
Full accounts made up to 2011-12-31
dot icon28/05/2012
Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26
dot icon30/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon28/10/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon28/10/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon28/10/2009
Director's details changed for Richard Anthony Bowler on 2009-10-29
dot icon28/10/2009
Director's details changed for Mr Philip Martin Stone on 2009-10-29
dot icon28/10/2009
Secretary's details changed for Ms Elizabeth Anne Thorpe on 2009-10-29
dot icon12/09/2009
Accounts made up to 2008-12-31
dot icon28/10/2008
Return made up to 29/10/08; full list of members
dot icon24/06/2008
Accounts made up to 2007-12-31
dot icon04/11/2007
Return made up to 29/10/07; full list of members
dot icon25/10/2007
Accounts made up to 2006-12-31
dot icon16/09/2007
Director resigned
dot icon11/09/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon20/12/2006
Director's particulars changed
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon29/10/2006
Return made up to 29/10/06; full list of members
dot icon13/11/2005
Return made up to 29/10/05; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon29/08/2005
Secretary's particulars changed
dot icon14/02/2005
New secretary appointed
dot icon02/02/2005
Secretary resigned
dot icon14/11/2004
Return made up to 29/10/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon16/09/2004
Declaration of satisfaction of mortgage/charge
dot icon16/09/2004
Declaration of satisfaction of mortgage/charge
dot icon16/09/2004
Declaration of satisfaction of mortgage/charge
dot icon28/06/2004
Director resigned
dot icon11/11/2003
Return made up to 29/10/03; full list of members
dot icon17/10/2003
Accounts made up to 2002-12-31
dot icon23/02/2003
Auditor's resignation
dot icon21/11/2002
Return made up to 29/10/02; full list of members
dot icon09/10/2002
Full accounts made up to 2001-12-31
dot icon13/05/2002
Director resigned
dot icon09/05/2002
Director resigned
dot icon09/05/2002
Director resigned
dot icon22/04/2002
Director's particulars changed
dot icon22/11/2001
Return made up to 29/10/01; full list of members
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon13/11/2000
Return made up to 29/10/00; full list of members
dot icon24/10/2000
Full accounts made up to 1999-12-31
dot icon15/08/2000
New director appointed
dot icon07/11/1999
Return made up to 29/10/99; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon23/12/1998
Auditor's resignation
dot icon15/11/1998
Return made up to 29/10/98; full list of members
dot icon15/11/1998
Location of register of members address changed
dot icon15/11/1998
Location of debenture register address changed
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon20/10/1998
Memorandum and Articles of Association
dot icon20/10/1998
Resolutions
dot icon29/09/1998
New director appointed
dot icon26/08/1998
Registered office changed on 27/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA
dot icon25/01/1998
Accounts for a small company made up to 1997-03-31
dot icon25/11/1997
Resolutions
dot icon25/11/1997
Resolutions
dot icon25/11/1997
Resolutions
dot icon25/11/1997
Return made up to 29/10/97; full list of members
dot icon30/10/1997
New secretary appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
New director appointed
dot icon30/10/1997
Director resigned
dot icon30/10/1997
Secretary resigned
dot icon29/10/1997
Accounting reference date shortened from 31/03/98 to 31/12/97
dot icon20/10/1997
Registered office changed on 21/10/97 from: orchard cottage stubwood uttoxeter staffordshire ST14 5HX
dot icon19/01/1997
Accounts for a small company made up to 1996-03-31
dot icon09/11/1996
Return made up to 29/10/96; no change of members
dot icon04/03/1996
Particulars of mortgage/charge
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
dot icon22/10/1995
Return made up to 29/10/95; full list of members
dot icon22/10/1995
Location of register of members address changed
dot icon22/10/1995
Location of debenture register address changed
dot icon31/07/1995
Secretary's particulars changed
dot icon02/04/1995
Resolutions
dot icon02/04/1995
Registered office changed on 03/04/95 from: unit b beaufort street peasley cross st helens WA9 3BQ
dot icon02/04/1995
New secretary appointed;director resigned
dot icon02/04/1995
Secretary resigned;director resigned;new director appointed
dot icon13/01/1995
Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100
dot icon13/01/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/11/1994
Return made up to 29/10/94; no change of members
dot icon03/09/1994
Accounts for a small company made up to 1994-03-31
dot icon13/06/1994
Particulars of mortgage/charge
dot icon15/11/1993
Return made up to 29/10/93; no change of members
dot icon19/10/1993
Particulars of mortgage/charge
dot icon23/06/1993
Accounts for a small company made up to 1993-03-31
dot icon02/11/1992
Return made up to 29/10/92; full list of members
dot icon02/11/1992
Secretary's particulars changed;director's particulars changed
dot icon22/06/1992
Accounting reference date notified as 31/03
dot icon16/02/1992
Registered office changed on 17/02/92 from: c/o latham crossley davis sumner house st thomas's road, chorley lancashire PR7 1HP
dot icon04/02/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/02/1992
Resolutions
dot icon16/12/1991
Registered office changed on 17/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
dot icon15/12/1991
Certificate of change of name
dot icon28/10/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peddle, Julian Henry
Director
07/03/1995 - 13/10/1997
62
Bott, Martin Lewis Ryder
Director
05/12/1991 - 07/03/1995
7
Ray, John Alfred
Director
22/09/1998 - 01/05/2002
175
Hind, Robert Andrew
Director
13/10/1997 - 30/07/2007
29
Stone, Philip Martin
Director
13/10/1997 - 21/06/2004
44

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED

SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED is an(a) Dissolved company incorporated on 28/10/1991 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 SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED?

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SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED is currently Dissolved. It was registered on 28/10/1991 and dissolved on 07/04/2013.

Where is SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED located?

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SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED do?

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SOUTH LANCASHIRE TRANSPORT COMPANY 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 SOUTH LANCASHIRE TRANSPORT COMPANY LIMITED?

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