TAWNY TRANSPORT LIMITED

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TAWNY TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

02817640

Incorporation date

12/05/1993

Size

Full

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, Kennet House 80 Kings Road, Reading, Berkshire RG1 3BJCopy
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Latest events (Record since 12/05/1993)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon12/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon02/06/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon04/04/2009
Statement of administrator's proposal
dot icon01/04/2009
Statement of affairs with form 2.14B
dot icon19/02/2009
Appointment of an administrator
dot icon18/02/2009
Registered office changed on 19/02/2009 from headley park 8 woodley reading RG5 4SG
dot icon04/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon05/06/2008
Return made up to 13/05/08; full list of members
dot icon05/06/2008
Director and Secretary's Change of Particulars / mark blakemore / 06/05/2008 / HouseName/Number was: , now: 206; Street was: 9 phillips road, now: desborough avenue; Post Town was: aylesbury, now: high wycombe; Post Code was: HP19 7FN, now: HP11 2TN; Occupation was: accountant, now: finance director
dot icon05/06/2008
Director's Change of Particulars / paul watson / 06/06/2008 / Occupation was: operations manager, now: managing director
dot icon07/08/2007
Full accounts made up to 2007-03-31
dot icon05/08/2007
Full accounts made up to 2006-03-31
dot icon28/06/2007
Particulars of mortgage/charge
dot icon30/05/2007
Return made up to 13/05/07; full list of members
dot icon19/04/2007
New director appointed
dot icon19/04/2007
Secretary resigned;director resigned
dot icon19/04/2007
New secretary appointed;new director appointed
dot icon06/11/2006
Full accounts made up to 2005-03-31
dot icon15/05/2006
Return made up to 13/05/06; full list of members
dot icon08/06/2005
Return made up to 13/05/05; full list of members
dot icon08/06/2005
Secretary's particulars changed;director's particulars changed
dot icon20/02/2005
Accounts made up to 2004-03-31
dot icon17/11/2004
Auditor's resignation
dot icon13/08/2004
Particulars of mortgage/charge
dot icon17/06/2004
Return made up to 13/05/04; full list of members
dot icon17/06/2004
Registered office changed on 18/06/04
dot icon31/03/2004
Certificate of change of name
dot icon30/03/2004
Accounts made up to 2003-03-31
dot icon08/03/2004
Director resigned
dot icon05/10/2003
Director's particulars changed
dot icon04/06/2003
Return made up to 13/05/03; full list of members
dot icon29/01/2003
Accounts made up to 2002-03-31
dot icon12/06/2002
Return made up to 13/05/02; full list of members
dot icon28/01/2002
Accounts made up to 2001-03-31
dot icon24/05/2001
Return made up to 13/05/01; full list of members
dot icon24/05/2001
Director's particulars changed
dot icon10/12/2000
Accounts made up to 2000-03-31
dot icon20/08/2000
Return made up to 13/05/00; full list of members
dot icon20/08/2000
Director's particulars changed
dot icon04/07/2000
New secretary appointed
dot icon04/07/2000
Secretary resigned;director resigned
dot icon13/12/1999
Accounts made up to 1999-03-31
dot icon21/06/1999
Return made up to 13/05/99; no change of members
dot icon21/02/1999
Accounts made up to 1998-03-31
dot icon03/06/1998
Return made up to 13/05/98; no change of members
dot icon12/01/1998
Accounts made up to 1997-03-31
dot icon16/06/1997
Return made up to 13/05/97; full list of members
dot icon25/01/1997
Accounts made up to 1996-03-31
dot icon17/06/1996
Return made up to 13/05/96; no change of members
dot icon05/12/1995
Accounts made up to 1995-03-31
dot icon05/12/1995
New director appointed
dot icon19/06/1995
Return made up to 13/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/08/1994
Accounts made up to 1994-03-31
dot icon11/08/1994
Resolutions
dot icon11/08/1994
Resolutions
dot icon11/08/1994
Resolutions
dot icon11/08/1994
Resolutions
dot icon11/08/1994
Resolutions
dot icon11/08/1994
Resolutions
dot icon12/07/1994
Return made up to 13/05/94; full list of members
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon12/07/1994
Resolutions
dot icon25/05/1993
Accounting reference date notified as 31/03
dot icon18/05/1993
Registered office changed on 19/05/93 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon18/05/1993
New director appointed
dot icon18/05/1993
Director resigned;new director appointed
dot icon18/05/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon12/05/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
12/05/1993 - 12/05/1993
10896
WILDMAN & BATTELL LIMITED
Nominee Director
12/05/1993 - 12/05/1993
10915
Blakemore, Mark Andrew
Secretary
01/04/2007 - Present
-
Holden, Linda Margaret
Secretary
12/05/1993 - 23/05/2000
-
Merredew, Martin Paul
Secretary
23/05/2000 - 01/04/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About TAWNY TRANSPORT LIMITED

TAWNY TRANSPORT LIMITED is an(a) Dissolved company incorporated on 12/05/1993 with the registered office located at C/O GRANT THORNTON UK LLP, Kennet House 80 Kings Road, Reading, Berkshire RG1 3BJ. There are currently 4 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 LIMITED?

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TAWNY TRANSPORT LIMITED is currently Dissolved. It was registered on 12/05/1993 and dissolved on 12/04/2010.

Where is TAWNY TRANSPORT LIMITED located?

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TAWNY TRANSPORT LIMITED is registered at C/O GRANT THORNTON UK LLP, Kennet House 80 Kings Road, Reading, Berkshire RG1 3BJ.

What does TAWNY TRANSPORT LIMITED do?

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TAWNY TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TAWNY TRANSPORT LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.