TAWNY TRANSPORT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04064765

Incorporation date

04/09/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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22/09/2010

Application to strike the company off the register

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16/08/2010

Receiver's abstract of receipts and payments to 2010-08-10

View PDF (2 pages)

16/08/2010

Notice of ceasing to act as receiver or manager

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11/04/2010

Notice of appointment of receiver or manager

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18/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

23/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

15/06/2009

Registered office changed on 16/06/2009 from headley park 8 woodley reading berkshire RG5 4SG

View PDF (2 pages)

01/04/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

07/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

30/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

05/08/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2006

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

18/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

02/10/2005

Return made up to 05/09/05; full list of members

View PDF (3 pages)

20/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

16/11/2004

Group of companies' accounts made up to 2003-03-31

View PDF (18 pages)

04/10/2004

Return made up to 05/09/04; full list of members

View PDF (3 pages)

04/10/2004

Secretary's particulars changed;director's particulars changed

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02/08/2004

Auditor's resignation

View PDF (1 pages)

05/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

05/10/2003

Registered office changed on 06/10/03

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05/10/2003

Director's particulars changed

View PDF (1 pages)

19/08/2003

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

10/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

29/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

25/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

25/09/2001

Director's particulars changed

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25/09/2001

Location of debenture register address changed

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25/06/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

06/06/2001

Memorandum and Articles of Association

View PDF (27 pages)

05/06/2001

Resolutions

View PDF (28 pages)

10/05/2001

Statement of affairs

View PDF (2 pages)

10/05/2001

Ad 24/11/00--------- £ si 5164@1=5164 £ ic 1/5165

View PDF (2 pages)

27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

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27/12/2000

Resolutions

View PDF (1 pages)

27/12/2000

£ nc 1000/50000 24/11/00

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21/12/2000

Certificate of change of name

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07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

Registered office changed on 20/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

04/09/2000

Incorporation

View PDF (13 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/2000 - 08/10/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/09/2000 - 08/10/2000	43699
Merredew, Martin Paul	Director	08/10/2000 - Present	2
Holden, Keith Joseph	Director	08/10/2000 - Present	2
Merredew, Martin Paul	Secretary	08/10/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TAWNY TRANSPORT (HOLDINGS) LIMITED

TAWNY TRANSPORT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at 2nd Floor Aquis House 49-51 Blagrave Street, Reading, Berkshire RG1 1PL. 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 TAWNY TRANSPORT (HOLDINGS) LIMITED?

TAWNY TRANSPORT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 17/01/2011.

Where is TAWNY TRANSPORT (HOLDINGS) LIMITED located?

TAWNY TRANSPORT (HOLDINGS) LIMITED is registered at 2nd Floor Aquis House 49-51 Blagrave Street, Reading, Berkshire RG1 1PL.

What does TAWNY TRANSPORT (HOLDINGS) LIMITED do?

TAWNY TRANSPORT (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TAWNY TRANSPORT (HOLDINGS) LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.