THE TRANSPORTATION GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02340228

Incorporation date

26/01/1989

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1989)

23/12/2013

Final Gazette dissolved via compulsory strike-off

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09/09/2013

First Gazette notice for compulsory strike-off

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25/02/2013

Compulsory strike-off action has been suspended

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28/01/2013

First Gazette notice for compulsory strike-off

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22/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

22/05/2012

Director's details changed for Charles Henry Kolber on 2012-05-20

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22/05/2012

Director's details changed for Mr Joseph Steuert on 2012-05-20

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02/02/2012

Resolutions

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02/02/2012

Registered office address changed from 10 Norwich Street London EC4A 1BD on 2012-02-03

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/06/2011

Termination of appointment of Michael Hazelton as a director

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

21/12/2010

Appointment of Michael Hugh Hazelton as a director

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21/12/2010

Appointment of Charles Henry Kolber as a director

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01/11/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

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13/05/2010

Termination of appointment of Philip Pearce as a director

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05/04/2010

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

04/01/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/11/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/06/2008

Appointment Terminated Secretary margaret lee

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10/06/2008

Return made up to 28/04/08; full list of members

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16/03/2008

Secretary appointed mararet yuet wah lee

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16/03/2008

Appointment Terminated Secretary joanne braddock

View PDF (1 pages)

21/05/2007

Return made up to 28/04/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/06/2006

Total exemption full accounts made up to 2004-12-31

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01/06/2006

Return made up to 28/04/06; full list of members

View PDF (6 pages)

29/03/2006

Registered office changed on 30/03/06 from: 10 greycoat place victoria london SW1P 1SB

View PDF (1 pages)

29/03/2006

Resolutions

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27/04/2005

Return made up to 28/04/05; full list of members

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12/04/2005

Registered office changed on 13/04/05 from: first floor 16 charles ii street london SW1Y 4QU

View PDF (1 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

25/07/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

25/07/2003

Secretary's particulars changed

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10/07/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/06/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

10/06/2002

Director's particulars changed

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10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

12/06/2001

Director's particulars changed

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28/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/09/2000

Registered office changed on 11/09/00 from: 24B lime street london EC3M 7HJ

View PDF (1 pages)

04/06/2000

Return made up to 07/05/00; full list of members

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04/06/2000

Director's particulars changed

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04/06/2000

Registered office changed on 05/06/00

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28/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/06/1999

Return made up to 07/05/99; full list of members

View PDF (8 pages)

06/06/1999

Director resigned

View PDF (1 pages)

14/07/1998

Return made up to 07/05/98; full list of members

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01/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

18/05/1997

Location of register of members

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15/05/1997

Return made up to 07/05/97; full list of members

View PDF (8 pages)

12/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/06/1996

Auditor's resignation

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02/06/1996

Return made up to 07/05/96; full list of members

View PDF (8 pages)

19/10/1995

New director appointed

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19/10/1995

New director appointed

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03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Registered office changed on 04/10/95 from: 12-18 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

21/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/05/1995

Return made up to 07/05/95; full list of members

View PDF (6 pages)

26/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/05/1994

Full accounts made up to 1993-12-31

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19/05/1994

Return made up to 07/05/94; no change of members

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19/05/1994

Director's particulars changed

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01/03/1994

Director resigned

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01/03/1994

New director appointed

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27/05/1993

Full accounts made up to 1992-12-31

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26/05/1993

Return made up to 07/05/93; full list of members

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11/02/1993

Director resigned

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18/08/1992

New secretary appointed

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03/06/1992

Secretary resigned

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10/05/1992

Full accounts made up to 1991-12-31

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10/05/1992

Return made up to 07/05/92; no change of members

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10/05/1992

Director's particulars changed

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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07/04/1992

Resolutions

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10/09/1991

Full accounts made up to 1990-12-31

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10/09/1991

Return made up to 07/05/91; change of members

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23/02/1991

Memorandum and Articles of Association

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08/01/1991

Registered office changed on 09/01/91 from: 37 park street london W1Y 3HG

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22/08/1990

Ad 23/04/90--------- £ si 9998@1

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22/08/1990

Resolutions

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22/08/1990

Resolutions

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22/08/1990

Resolutions

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22/08/1990

Nc inc already adjusted 23/04/90 23/04/90

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22/08/1990

Return made up to 07/05/90; full list of members

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17/04/1990

Accounts for a small company made up to 1989-12-31

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21/08/1989

Secretary's particulars changed

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15/05/1989

New director appointed

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26/04/1989

Accounting reference date notified as 31/12

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19/04/1989

Certificate of change of name

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17/04/1989

Registered office changed on 18/04/89 from: aquis court 31 fishpool street st. Albans AL3 4RF

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27/03/1989

Particulars of mortgage/charge

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03/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/01/1989

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About THE TRANSPORTATION GROUP (UK) LIMITED

THE TRANSPORTATION GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 26/01/1989 with the registered office located at Three Queen Street, Mayfair, London W1J 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE TRANSPORTATION GROUP (UK) LIMITED?

THE TRANSPORTATION GROUP (UK) LIMITED is currently Dissolved. It was registered on 26/01/1989 and dissolved on 23/12/2013.

Where is THE TRANSPORTATION GROUP (UK) LIMITED located?

THE TRANSPORTATION GROUP (UK) LIMITED is registered at Three Queen Street, Mayfair, London W1J 5PA.

What does THE TRANSPORTATION GROUP (UK) LIMITED do?

THE TRANSPORTATION GROUP (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE TRANSPORTATION GROUP (UK) LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via compulsory strike-off.