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TRANSIT MEDWAY LIMITED

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TRANSIT MEDWAY LIMITED

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Key Data

Status

Dissolved

Company No.

03701431

Incorporation date

25/01/1999

Size

Small

Classification

Cargo handling (63.11 - SIC 2003);

Contacts

Registered address

Registered address

Vulcan House, Medway Freight Centre Strood, Rochester, Kent ME2 2BDCopy
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See on map
Latest events (Record since 25/01/1999)
dot icon03/09/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/05/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/05/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon03/01/2012
Accounts for a small company made up to 2011-08-31
View PDF (8 pages)
dot icon04/12/2011
Previous accounting period shortened from 2011-12-31 to 2011-08-31
View PDF (1 pages)
dot icon02/10/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon07/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/02/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2011
Termination of appointment of Mark Lay as a director
View PDF (1 pages)
dot icon17/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon02/03/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Mr Mark Christopher Lay on 2009-10-01
View PDF (2 pages)
dot icon22/02/2010
Director's details changed for Mr Mark Christopher Lay on 2009-01-01
View PDF (1 pages)
dot icon12/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon10/02/2009
Return made up to 24/01/09; full list of members
View PDF (3 pages)
dot icon10/02/2009
Director's Change of Particulars / mark lay / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 54 mill lane, now: kings cottages upper street; Area was: danbury, now: leeds; Post Town was: chelmsford, now: maidstone; Region was: essex, now: kent; Post Code was: CM3 4HY, now: ME17 1SG; Country was: , now: united kingdom
View PDF (2 pages)
dot icon09/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (8 pages)
dot icon27/01/2008
Return made up to 24/01/08; full list of members
View PDF (2 pages)
dot icon01/11/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon11/02/2007
Return made up to 24/01/07; full list of members
View PDF (2 pages)
dot icon05/10/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon25/05/2006
New secretary appointed
View PDF (2 pages)
dot icon25/05/2006
Secretary resigned
View PDF (1 pages)
dot icon06/02/2006
Return made up to 24/01/06; full list of members
View PDF (7 pages)
dot icon05/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon10/07/2005
Registered office changed on 11/07/05 from: vulcan house crown wharf medway city estate rochester kent ME2 4EP
View PDF (1 pages)
dot icon27/01/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon29/01/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon19/01/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon01/11/2002
Full accounts made up to 2001-12-31
View PDF (14 pages)
dot icon26/06/2002
Registered office changed on 27/06/02 from: medway freight terminal corys road rochester kent ME1 1PZ
View PDF (1 pages)
dot icon30/01/2002
Return made up to 24/01/02; full list of members
View PDF (6 pages)
dot icon07/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon25/01/2001
Return made up to 26/01/01; full list of members
View PDF (6 pages)
dot icon25/01/2001
Location of register of members address changed
View PDF (0 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon08/05/2000
New secretary appointed
View PDF (2 pages)
dot icon08/05/2000
New director appointed
View PDF (2 pages)
dot icon08/05/2000
Secretary resigned
View PDF (1 pages)
dot icon09/02/2000
Return made up to 26/01/00; full list of members
View PDF (6 pages)
dot icon27/10/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon14/10/1999
Secretary resigned
View PDF (1 pages)
dot icon14/10/1999
New secretary appointed
View PDF (2 pages)
dot icon11/10/1999
Certificate of change of name
View PDF (2 pages)
dot icon24/08/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
View PDF (1 pages)
dot icon24/08/1999
Registered office changed on 25/08/99 from: 3 manor road chatham kent ME4 6AE
View PDF (1 pages)
dot icon18/02/1999
Secretary resigned
View PDF (1 pages)
dot icon18/02/1999
Director resigned
View PDF (1 pages)
dot icon18/02/1999
New secretary appointed
View PDF (2 pages)
dot icon18/02/1999
New director appointed
View PDF (2 pages)
dot icon18/02/1999
Registered office changed on 19/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon17/02/1999
Ad 26/01/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon25/01/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Alan Gordon
Secretary
25/04/2000 - 28/04/2006
-
Lay, Mark Christopher
Secretary
01/10/1999 - 25/04/2000
-
Birley, Terence
Secretary
28/04/2006 - Present
1
Graeme, Dorothy May
Nominee Secretary
26/01/1999 - 26/01/1999
5580
Graeme, Lesley Joyce
Nominee Director
26/01/1999 - 26/01/1999
9756

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSIT MEDWAY LIMITED

TRANSIT MEDWAY LIMITED is an(a) Dissolved company incorporated on 25/01/1999 with the registered office located at Vulcan House, Medway Freight Centre Strood, Rochester, Kent ME2 2BD. There are currently 2 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 TRANSIT MEDWAY LIMITED?

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TRANSIT MEDWAY LIMITED is currently Dissolved. It was registered on 25/01/1999 and dissolved on 03/09/2012.

Where is TRANSIT MEDWAY LIMITED located?

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TRANSIT MEDWAY LIMITED is registered at Vulcan House, Medway Freight Centre Strood, Rochester, Kent ME2 2BD.

What does TRANSIT MEDWAY LIMITED do?

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TRANSIT MEDWAY LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for TRANSIT MEDWAY LIMITED?

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The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.