TRANSPORT MANAGEMENT CONSULTANCY LIMITED

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TRANSPORT MANAGEMENT CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04039194

Incorporation date

23/07/2000

Size

Small

Contacts

Registered address

Registered address

C/O Elite Transport Services Ltd, Containerbase, Barton Dock Road, Urmston, Manchester M41 7BQCopy
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Latest events (Record since 23/07/2000)
dot icon29/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2011
First Gazette notice for voluntary strike-off
dot icon04/05/2011
Application to strike the company off the register
dot icon25/07/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon25/07/2010
Register(s) moved to registered inspection location
dot icon25/07/2010
Register inspection address has been changed
dot icon13/04/2010
Accounts for a small company made up to 2009-08-31
dot icon28/09/2009
Return made up to 24/07/09; full list of members
dot icon23/12/2008
Accounts for a small company made up to 2008-08-31
dot icon27/07/2008
Return made up to 24/07/08; full list of members
dot icon06/07/2008
Director's Change of Particulars / gary bethel / 26/05/2008 / HouseName/Number was: , now: cedar house; Street was: 2 poynt chase, now: 123 worsley road; Post Code was: M28 4FQ, now: M28 2WG
dot icon29/06/2008
Accounts for a small company made up to 2007-08-31
dot icon17/02/2008
New secretary appointed
dot icon17/02/2008
New director appointed
dot icon17/02/2008
Director resigned
dot icon17/02/2008
Secretary resigned
dot icon06/01/2008
Registered office changed on 07/01/08 from: c/o hwca LTD northern assurance building 9-21 princess street manchester lancashire M2 4DN
dot icon24/09/2007
Return made up to 24/07/07; full list of members
dot icon24/09/2007
Director's particulars changed
dot icon13/09/2007
New director appointed
dot icon13/09/2007
Director resigned
dot icon13/09/2007
Secretary resigned
dot icon11/03/2007
Accounts for a small company made up to 2006-08-31
dot icon19/12/2006
Director resigned
dot icon19/12/2006
New secretary appointed;new director appointed
dot icon30/08/2006
Return made up to 24/07/06; full list of members
dot icon30/08/2006
Registered office changed on 31/08/06
dot icon26/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon31/10/2005
Resolutions
dot icon18/07/2005
Return made up to 24/07/05; full list of members
dot icon03/03/2005
Total exemption small company accounts made up to 2004-08-31
dot icon12/12/2004
Return made up to 24/07/04; full list of members
dot icon12/12/2004
Registered office changed on 13/12/04
dot icon01/07/2004
Declaration of assistance for shares acquisition
dot icon01/07/2004
Resolutions
dot icon14/04/2004
Accounts for a small company made up to 2003-08-31
dot icon20/07/2003
Return made up to 24/07/03; full list of members
dot icon06/04/2003
Accounts for a small company made up to 2002-08-31
dot icon31/07/2002
Return made up to 24/07/02; full list of members
dot icon03/04/2002
Total exemption small company accounts made up to 2001-08-31
dot icon07/09/2001
Particulars of mortgage/charge
dot icon07/09/2001
Particulars of mortgage/charge
dot icon05/08/2001
Accounting reference date extended from 30/06/01 to 31/08/01
dot icon05/08/2001
Return made up to 24/07/01; full list of members
dot icon05/08/2001
Ad 24/07/00--------- £ si 1@1=1 £ ic 7/8
dot icon15/06/2001
Accounting reference date shortened from 31/07/01 to 30/06/01
dot icon19/03/2001
Ad 24/07/00--------- £ si 2@1=2 £ ic 5/7
dot icon15/02/2001
Ad 24/07/00--------- £ si 2@1=2 £ ic 3/5
dot icon08/08/2000
Ad 25/07/00--------- £ si 2@1=2 £ ic 1/3
dot icon01/08/2000
Director resigned
dot icon01/08/2000
Secretary resigned
dot icon01/08/2000
New director appointed
dot icon01/08/2000
New director appointed
dot icon01/08/2000
New secretary appointed;new director appointed
dot icon01/08/2000
Registered office changed on 02/08/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon23/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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
Business Information Research & Reporting Limited
Nominee Director
23/07/2000 - 23/07/2000
5082
Burns, David Frederick
Director
05/12/2006 - 17/02/2008
3
White, David Kenneth
Director
23/07/2000 - 05/12/2006
9
White, David Kenneth
Director
05/12/2006 - Present
9
Bethel, Gary William
Director
23/07/2000 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSPORT MANAGEMENT CONSULTANCY LIMITED

TRANSPORT MANAGEMENT CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at C/O Elite Transport Services Ltd, Containerbase, Barton Dock Road, Urmston, Manchester M41 7BQ. 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 TRANSPORT MANAGEMENT CONSULTANCY LIMITED?

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TRANSPORT MANAGEMENT CONSULTANCY LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 29/08/2011.

Where is TRANSPORT MANAGEMENT CONSULTANCY LIMITED located?

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TRANSPORT MANAGEMENT CONSULTANCY LIMITED is registered at C/O Elite Transport Services Ltd, Containerbase, Barton Dock Road, Urmston, Manchester M41 7BQ.

What does TRANSPORT MANAGEMENT CONSULTANCY LIMITED do?

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TRANSPORT MANAGEMENT CONSULTANCY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TRANSPORT MANAGEMENT CONSULTANCY LIMITED?

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The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.