TNT WORLDWIDE AIR EXPRESS (U.K.)

Key Data

Status

Dissolved

Company No.

01626466

Incorporation date

31/03/1982

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1982)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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14/01/2010

Application to strike the company off the register

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08/01/2010

Resolutions

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08/12/2009

Resolutions

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08/12/2009

Re-registration of Memorandum and Articles

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08/12/2009

Certificate of re-registration from Limited to Unlimited

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08/12/2009

Re-registration assent

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08/12/2009

Re-registration from a private limited company to a private unlimited company

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06/07/2009

Accounts made up to 2008-12-31

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29/04/2009

Director and secretary appointed mary frances o'rourke

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06/04/2009

Appointment Terminated Director gerard ginty

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11/01/2009

Return made up to 16/12/08; full list of members

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08/01/2009

Location of register of members

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08/01/2009

Location of debenture register

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09/10/2008

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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02/09/2008

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

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10/07/2008

Accounts made up to 2007-12-31

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02/01/2008

Return made up to 16/12/07; full list of members

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09/08/2007

Accounts made up to 2006-12-30

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08/01/2007

Return made up to 16/12/06; full list of members

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08/01/2007

Location of register of members

View PDF (1 pages)

08/01/2007

Location of debenture register

View PDF (1 pages)

08/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

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 16/12/05; full list of members

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23/10/2005

Accounts made up to 2005-01-01

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08/08/2005

Director's particulars changed

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04/01/2005

Return made up to 16/12/04; full list of members

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01/11/2004

Accounts made up to 2003-12-27

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25/10/2004

New director appointed

View PDF (3 pages)

26/05/2004

Director resigned

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12/04/2004

Director resigned

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13/01/2004

Return made up to 16/12/03; full list of members

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13/01/2004

Director resigned

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13/01/2004

Location of register of members address changed

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13/01/2004

Location of debenture register address changed

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27/11/2003

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

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28/10/2003

Full accounts made up to 2002-12-28

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03/02/2003

New director appointed

View PDF (3 pages)

06/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-29

View PDF (10 pages)

09/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

25/06/2001

Full accounts made up to 2000-12-30

View PDF (11 pages)

11/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

01/01/2001

Auditor's resignation

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03/09/2000

Full accounts made up to 2000-01-01

View PDF (10 pages)

13/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

12/08/1999

Full accounts made up to 1998-12-26

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10/01/1999

Resolutions

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10/01/1999

Resolutions

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10/01/1999

Resolutions

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07/01/1999

Return made up to 16/12/98; no change of members

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20/08/1998

Full accounts made up to 1997-12-27

View PDF (9 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

13/01/1998

Director resigned

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08/06/1997

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

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06/03/1997

Director resigned

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16/02/1997

Full accounts made up to 1996-06-29

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08/01/1997

Return made up to 16/12/96; no change of members

View PDF (4 pages)

23/12/1996

Auditor's resignation

View PDF (1 pages)

20/03/1996

Full group accounts made up to 1995-06-30

View PDF (27 pages)

29/01/1996

Return made up to 16/12/95; change of members

View PDF (7 pages)

26/10/1995

Certificate of reduction of issued capital

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26/10/1995

Reduction of iss capital and minute (oc) £ ic 41833001/ 4924001

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20/08/1995

Director's particulars changed

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18/07/1995

Ad 23/06/95--------- £ si 6142506@1=6142506 £ ic 35690495/41833001

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23/01/1995

Ad 17/01/95--------- £ si 3759614@1=3759614 £ ic 31930881/35690495

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13/01/1995

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

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12/01/1995

Full group accounts made up to 1994-06-30

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15/08/1994

Director resigned;new director appointed

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10/08/1994

Ad 01/07/94--------- £ si 9773881@1=9773881 £ ic 22157000/31930881

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10/08/1994

Nc inc already adjusted 01/07/94

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10/08/1994

Resolutions

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10/08/1994

Resolutions

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15/06/1994

Director resigned;new director appointed

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31/05/1994

Director resigned;new director appointed

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31/05/1994

Director resigned;new director appointed

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12/04/1994

Ad 01/01/94--------- £ si 1157000@1=1157000 £ ic 21000000/22157000

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16/02/1994

Full accounts made up to 1993-07-03

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26/01/1994

Return made up to 16/12/93; full list of members

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08/09/1993

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

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04/09/1993

Ad 30/07/93--------- £ si 2000000@1=2000000 £ ic 19000000/21000000

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04/09/1993

Nc inc already adjusted 30/07/93

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04/09/1993

Resolutions

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04/09/1993

Resolutions

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21/04/1993

Full accounts made up to 1992-06-27

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08/02/1993

Return made up to 16/12/92; no change of members

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08/02/1993

Director's particulars changed

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04/02/1992

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

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13/01/1992

Full accounts made up to 1991-06-29

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20/05/1991

Ad 12/03/91--------- £ si 6000000@1=6000000 £ ic 13000000/19000000

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19/05/1991

New director appointed

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19/05/1991

New director appointed

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11/05/1991

Director resigned

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12/03/1991

Full accounts made up to 1990-06-30

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03/02/1991

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

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05/02/1990

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

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11/01/1990

Full accounts made up to 1989-07-01

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11/01/1990

Director's particulars changed

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09/07/1989

Wd 06/07/89 ad 27/06/89--------- £ si 500000@1=500000 £ ic 12500000/13000000

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07/03/1989

Full accounts made up to 1988-07-02

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06/02/1989

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

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27/11/1988

Wd 11/11/88 ad 08/06/88--------- £ si 12000000@1=12000000 £ ic 500000/12500000

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27/11/1988

Wd 11/11/88 ad 17/10/88--------- £ si 499997@1=499997 £ ic 3/500000

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27/07/1988

Director's particulars changed

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03/07/1988

Nc inc already adjusted

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15/06/1988

Resolutions

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15/06/1988

Resolutions

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01/06/1988

New director appointed

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30/05/1988

Memorandum and Articles of Association

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30/05/1988

Resolutions

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15/05/1988

Resolutions

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08/02/1988

Full accounts made up to 1987-06-27

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04/02/1988

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

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13/01/1988

Director resigned

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18/10/1987

Auditor's resignation

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13/10/1987

Registered office changed on 14/10/87 from: 70 finsbury pavement london EC2A 1SX

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27/09/1987

Auditor's resignation

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05/02/1987

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

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11/01/1987

Full accounts made up to 1986-06-28

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21/07/1986

New director appointed

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13/04/1982

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Downing, Jonathan Clifford	Director	13/10/2004 - Present	25
Cohen, Andre Maurice	Director	13/05/1994 - 30/06/1997	2
O'rourke, Mary Frances	Secretary	31/03/2009 - Present	17
Yates, John Thomas	Director	27/08/1997 - 01/04/2004	20
Lynagh, Catherine Elizabeth	Director	01/01/2003 - 25/03/2004	35

Persons with Significant Control

No PSC data available.

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Description

About TNT WORLDWIDE AIR EXPRESS (U.K.)

TNT WORLDWIDE AIR EXPRESS (U.K.) is an(a) Dissolved company incorporated on 31/03/1982 with the registered office located at P O Box 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 WORLDWIDE AIR EXPRESS (U.K.)?

TNT WORLDWIDE AIR EXPRESS (U.K.) is currently Dissolved. It was registered on 31/03/1982 and dissolved on 10/05/2010.

Where is TNT WORLDWIDE AIR EXPRESS (U.K.) located?

TNT WORLDWIDE AIR EXPRESS (U.K.) is registered at P O Box 99 Stubbins Vale Mill Stubbins Vale Road, Ramsbottom, Bury, Lancashire BL8 9BF.

What does TNT WORLDWIDE AIR EXPRESS (U.K.) do?

TNT WORLDWIDE AIR EXPRESS (U.K.) operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TNT WORLDWIDE AIR EXPRESS (U.K.)?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.