TNT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01098754

Incorporation date

26/02/1973

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1980)

06/01/2012

Final Gazette dissolved following liquidation

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06/10/2011

Return of final meeting in a members' voluntary winding up

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24/05/2011

Declaration of solvency

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24/05/2011

Appointment of a voluntary liquidator

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24/05/2011

Resolutions

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13/04/2011

Statement by Directors

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13/04/2011

Solvency Statement dated 12/04/11

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13/04/2011

Statement of capital on 2011-04-13

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13/04/2011

Resolutions

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13/04/2011

Statement of capital following an allotment of shares on 2011-04-12

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13/04/2011

Resolutions

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29/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

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22/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

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07/07/2009

Full accounts made up to 2008-12-31

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30/04/2009

Director and secretary appointed mary frances o'rourke

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07/04/2009

Appointment Terminated Secretary gerard ginty

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07/04/2009

Appointment Terminated Director gerard ginty

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09/01/2009

Return made up to 15/12/08; full list of members

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09/01/2009

Location of debenture register

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09/01/2009

Location of register of members

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01/10/2008

Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury

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03/09/2008

Registered office changed on 03/09/2008 from, p o box 99, railway street, ramsbottom, bury, lancashire, BL8 9BF

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11/07/2008

Full accounts made up to 2007-12-31

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02/01/2008

Return made up to 15/12/07; full list of members

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10/08/2007

Full accounts made up to 2006-12-30

View PDF (13 pages)

09/01/2007

Return made up to 15/12/06; full list of members

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09/01/2007

Location of debenture register

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09/01/2007

Location of register of members

View PDF (1 pages)

09/01/2007

Registered office changed on 09/01/07 from: po box 99 railway street, ramsbottom, bury, lancashire BL8 9BF

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09/10/2006

Full accounts made up to 2005-12-31

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04/05/2006

Full accounts made up to 2005-01-01

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06/04/2006

Secretary's particulars changed;director's particulars changed

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31/01/2006

Registered office changed on 31/01/06 from: p o box 99 railway street, ramsbottom, bury, lancashire BL0 9BF

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04/01/2006

Return made up to 15/12/05; full list of members

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09/08/2005

Director's particulars changed

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05/01/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-27

View PDF (12 pages)

28/09/2004

New director appointed

View PDF (3 pages)

27/05/2004

Director resigned

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13/04/2004

Director resigned

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14/01/2004

Return made up to 15/12/03; full list of members

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14/01/2004

Location of register of members address changed

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14/01/2004

Location of debenture register address changed

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28/11/2003

Registered office changed on 28/11/03 from: railway street, ramsbottom, bury, lancashire BL0 9AL

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23/09/2003

Full accounts made up to 2002-12-28

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21/03/2003

Auditor's resignation

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30/01/2003

New director appointed

View PDF (3 pages)

30/01/2003

Director resigned

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30/01/2003

Director resigned

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07/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

30/04/2002

Full accounts made up to 2001-12-29

View PDF (13 pages)

10/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

06/09/2001

Full accounts made up to 2000-12-30

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12/01/2001

Return made up to 15/12/00; full list of members

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02/01/2001

Auditor's resignation

View PDF (4 pages)

06/11/2000

Resolutions

View PDF (6 pages)

21/09/2000

Full accounts made up to 2000-01-01

View PDF (13 pages)

14/01/2000

Return made up to 15/12/99; full list of members

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19/05/1999

Full accounts made up to 1998-12-26

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14/05/1999

Full accounts made up to 1997-12-31

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11/03/1999

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

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11/03/1999

Reduction of iss capital and minute (oc) £ ic 77477920/ 774779

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11/03/1999

Resolutions

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11/03/1999

Resolutions

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17/02/1999

Memorandum and Articles of Association

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08/01/1999

Return made up to 15/12/98; no change of members

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18/09/1998

Delivery ext'd 3 mth 31/12/97

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14/01/1998

Return made up to 15/12/97; full list of members

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14/01/1998

Director resigned

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18/08/1997

Director resigned

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09/07/1997

Director resigned

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09/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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09/06/1997

Ad 01/05/97--------- £ si 21612920@1=21612920 £ ic 55865000/77477920

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09/06/1997

Nc inc already adjusted 30/04/97

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29/05/1997

Ad 30/04/97--------- £ si 1865000@1=1865000 £ ic 54000000/55865000

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29/05/1997

Resolutions

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29/05/1997

Resolutions

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29/05/1997

Resolutions

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04/04/1997

£ ic 79000000/54000000 24/01/97 £ sr 25000000@1=25000000

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21/03/1997

Ad 24/01/97--------- £ si 25000000@1=25000000 £ ic 54000000/79000000

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05/02/1997

Director resigned

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09/01/1997

Return made up to 15/12/96; full list of members

View PDF (10 pages)

24/12/1996

Auditor's resignation

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21/12/1996

Full group accounts made up to 1996-06-29

View PDF (48 pages)

26/11/1996

Ad 15/11/96--------- £ si 25000000@1=25000000 £ ic 29000000/54000000

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26/11/1996

£ ic 54000000/29000000 18/11/96 £ sr 25000000@1=25000000

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17/09/1996

£ ic 76102915/54000000 02/07/96 £ sr 22102915@1=22102915

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05/09/1996

New director appointed

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05/09/1996

New director appointed

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05/09/1996

New director appointed

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05/09/1996

New director appointed

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26/01/1996

Full group accounts made up to 1995-07-01

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16/01/1996

Return made up to 15/12/95; no change of members

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07/11/1995

Director's particulars changed

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13/01/1995

Full group accounts made up to 1994-07-02

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13/01/1995

Return made up to 16/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/07/1994

Director resigned

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17/04/1994

Ad 02/02/94--------- £ si 25000000@1=25000000 £ ic 51102915/76102915

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17/04/1994

Nc inc already adjusted 02/02/94

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17/04/1994

Resolutions

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17/02/1994

Full group accounts made up to 1993-07-03

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26/01/1994

Return made up to 16/12/93; no change of members

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05/10/1993

Director resigned

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05/10/1993

Director resigned

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07/09/1993

Registered office changed on 07/09/93 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF

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22/03/1993

Director resigned

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08/02/1993

Return made up to 16/12/92; full list of members

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08/02/1993

Director's particulars changed;director resigned

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14/01/1993

New director appointed

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15/12/1992

Full group accounts made up to 1992-06-27

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02/09/1992

New director appointed

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27/08/1992

Certificate of change of name

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12/06/1992

Director resigned

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12/06/1992

Director resigned

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29/05/1992

Ad 10/03/92--------- £ si 47102915@1=47102915 £ ic 4000000/51102915

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29/05/1992

Memorandum and Articles of Association

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29/05/1992

Resolutions

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29/05/1992

Resolutions

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29/05/1992

£ nc 5000000/55000000 10/03/92

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07/05/1992

New director appointed

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07/05/1992

New director appointed

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16/04/1992

New director appointed

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05/02/1992

Return made up to 16/12/91; full list of members

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14/01/1992

Full group accounts made up to 1991-06-29

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24/05/1991

Director's particulars changed

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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13/05/1991

Director resigned

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13/03/1991

Full accounts made up to 1990-06-30

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04/02/1991

Return made up to 16/12/90; no change of members

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16/11/1990

Director's particulars changed

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26/07/1990

New director appointed

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07/02/1990

Return made up to 16/12/89; full list of members

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16/01/1990

Full group accounts made up to 1989-07-01

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16/01/1990

Director's particulars changed

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09/03/1989

Full group accounts made up to 1988-07-02

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31/01/1989

Return made up to 31/12/88; full list of members

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27/07/1988

Director's particulars changed

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27/07/1988

Director resigned

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10/05/1988

Director resigned

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04/02/1988

Return made up to 12/12/87; full list of members

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28/01/1988

Full group accounts made up to 1987-06-27

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18/01/1988

Director resigned

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16/10/1987

Registered office changed on 16/10/87 from: 70 finsbury pavement, london, EC2A 1SX

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25/08/1987

Auditor's resignation

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05/08/1987

Director resigned

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11/04/1987

Director's particulars changed

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06/02/1987

Return made up to 29/12/86; full list of members

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12/01/1987

Group of companies' accounts made up to 1986-06-28

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03/05/1986

Director resigned

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11/01/1980

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Cohen, Andre Maurice	Director	05/08/1996 - 30/06/1997	5
Denny, Clive Andrew	Director	09/03/1992 - 01/06/1992	18
Nichols, Rupert Henry Conquest	Director	13/03/1992 - 28/02/1993	86
Lygo, Raymond Derek, Admiral Sir	Director	23/07/1992 - 01/07/1997	3
Rossi, Roberto, Ing	Director	05/08/1996 - 09/12/1997	3

Persons with Significant Control

No PSC data available.

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Description

About TNT EUROPE LIMITED

TNT EUROPE LIMITED is an(a) Dissolved company incorporated on 26/02/1973 with the registered office located at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF. 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 TNT EUROPE LIMITED?

TNT EUROPE LIMITED is currently Dissolved. It was registered on 26/02/1973 and dissolved on 06/01/2012.

Where is TNT EUROPE LIMITED located?

TNT EUROPE LIMITED is registered at 99, Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does TNT EUROPE LIMITED do?

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

What is the latest filing for TNT EUROPE LIMITED?

The latest filing was on 06/01/2012: Final Gazette dissolved following liquidation.