TRANSPORT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02139065

Incorporation date

08/06/1987

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1987)

05/09/2022

Final Gazette dissolved following liquidation

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05/06/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

29/03/2022

Liquidators' statement of receipts and payments to 2022-02-09

View PDF (28 pages)

07/04/2021

Liquidators' statement of receipts and payments to 2021-02-09

View PDF (24 pages)

11/05/2020

Liquidators' statement of receipts and payments to 2020-02-09

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26/03/2020

Liquidators' statement of receipts and payments to 2020-02-09

View PDF (24 pages)

25/11/2019

Insolvency filing

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05/09/2019

Registered office address changed from C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF to Scope House Weston Road Crewe Cheshire CW1 6DD on 2019-09-06

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04/09/2019

Removal of liquidator by court order

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04/09/2019

Appointment of a voluntary liquidator

View PDF (8 pages)

21/03/2019

Liquidators' statement of receipts and payments to 2019-02-09

View PDF (12 pages)

15/04/2018

Liquidators' statement of receipts and payments to 2018-02-09

View PDF (14 pages)

17/04/2017

Liquidators' statement of receipts and payments to 2017-02-09

View PDF (10 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-02-09

View PDF (12 pages)

23/02/2015

Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 2015-02-24

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22/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2015

Resolutions

View PDF (1 pages)

22/02/2015

Statement of affairs with form 4.19

View PDF (6 pages)

19/02/2015

Registered office address changed from C/O Tismeads 25 Priestlands Park Road Sidcup Kent DA15 7HJ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2015-02-20

View PDF (2 pages)

26/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

04/06/2013

Director's details changed for Mr Raymond Charles Dent on 2013-01-01

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

03/06/2013

Director's details changed for Mr Raymond Charles Dent on 2012-01-01

View PDF (2 pages)

03/06/2013

Director's details changed for Mr Denis James Bowden on 2011-11-10

View PDF (2 pages)

07/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

30/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

12/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

12/06/2011

Director's details changed for Mr Raymond Charles Dent on 2011-06-13

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

18/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Raymond Charles Dent on 2010-05-17

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

07/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

05/06/2009

Location of debenture register

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05/06/2009

Registered office changed on 06/06/2009 from c/o "tismeads" 25 priestlands park road sidcup kent DA15 7HJ united kingdom

View PDF (1 pages)

04/06/2009

Location of register of members

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16/04/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

23/09/2008

Registered office changed on 24/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

14/08/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

20/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-07-01

View PDF (13 pages)

21/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

01/05/2006

Full accounts made up to 2005-06-26

View PDF (12 pages)

20/10/2005

Registered office changed on 21/10/05 from: 4TH floor morline house london road barking essex IG11 8BB

View PDF (1 pages)

31/05/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-06-26

View PDF (13 pages)

13/04/2005

Auditor's resignation

View PDF (1 pages)

26/01/2005

Secretary's particulars changed

View PDF (1 pages)

24/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

10/01/2004

Registered office changed on 11/01/04 from: greystoke house 80-86 westow street upper norwood london SE19 3AQ

View PDF (1 pages)

01/09/2003

Registered office changed on 02/09/03 from: box lane renwick road barking essex IG11 0SQ

View PDF (1 pages)

17/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

30/04/2003

Full accounts made up to 2002-06-30

View PDF (28 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

17/08/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

12/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

27/01/2002

Registered office changed on 28/01/02 from: becketts house 2-14 ilford hill ilford essex IG1 2DU

View PDF (1 pages)

29/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

26/04/2001

Full accounts made up to 2000-07-01

View PDF (24 pages)

21/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

26/04/2000

Full accounts made up to 1999-06-26

View PDF (17 pages)

05/03/2000

Return made up to 17/05/99; no change of members

View PDF (7 pages)

03/11/1999

Registered office changed on 04/11/99 from: 6 the havens ransomes europark ipswick suffolk IP3 9SJ

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (3 pages)

06/04/1999

Full accounts made up to 1998-06-27

View PDF (17 pages)

03/03/1999

Director resigned

View PDF (1 pages)

01/07/1998

Return made up to 17/05/98; full list of members

View PDF (9 pages)

17/04/1998

New director appointed

View PDF (3 pages)

11/01/1998

Full accounts made up to 1997-06-30

View PDF (17 pages)

18/06/1997

Return made up to 17/05/97; no change of members

View PDF (7 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

New director appointed

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

19/06/1996

Return made up to 17/05/96; no change of members

View PDF (8 pages)

13/04/1996

Full accounts made up to 1995-06-30

View PDF (17 pages)

12/06/1995

Return made up to 17/05/95; full list of members

View PDF (8 pages)

08/06/1995

Registered office changed on 09/06/95 from: nicholas road felixstowe suffolk IP11 8XH

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24/04/1995

Full accounts made up to 1994-06-30

View PDF (17 pages)

21/03/1995

Resolutions

View PDF (18 pages)

21/03/1995

Director resigned;new director appointed

View PDF (2 pages)

21/03/1995

Director's particulars changed

View PDF (2 pages)

21/03/1995

Director's particulars changed

View PDF (2 pages)

21/03/1995

Secretary resigned

View PDF (2 pages)

21/03/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

15/06/1994

Return made up to 17/05/94; no change of members

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20/01/1994

Full accounts made up to 1993-06-30

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20/06/1993

Return made up to 17/05/93; change of members

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07/06/1993

Registered office changed on 08/06/93 from: greystoke house 80-86 westow street upper norwood london. SE19 3AF

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15/02/1993

Full accounts made up to 1992-06-30

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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07/09/1992

£ nc 1201/1200 10/08/92

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07/09/1992

Ad 10/08/92--------- £ si 201@1=201 £ ic 999/1200

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07/09/1992

£ nc 1000/1201 10/08/92

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14/06/1992

Return made up to 17/05/92; full list of members

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18/03/1992

Full accounts made up to 1991-06-30

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01/10/1991

Return made up to 17/05/91; no change of members

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01/09/1991

Full accounts made up to 1990-06-30

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01/08/1990

Return made up to 17/05/90; no change of members

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05/06/1990

Return made up to 17/08/89; full list of members

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02/05/1990

Registered office changed on 03/05/90 from: bfi house merbank lane croydon surrey cro 4NP

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07/02/1990

Ad 01/07/89--------- £ si 998@1=998 £ ic 2/1000

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06/02/1990

Resolutions

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07/11/1989

New director appointed

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20/09/1989

Return made up to 16/12/88; full list of members

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16/08/1989

Accounting reference date shortened from 31/03 to 01/07

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21/07/1988

Registered office changed on 22/07/88 from: 16 bedford st covent garden london WC2E 9HF

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21/07/1988

Director resigned;new director appointed

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21/07/1988

Secretary resigned;new secretary appointed

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27/10/1987

Certificate of change of name

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09/09/1987

Memorandum and Articles of Association

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04/09/1987

Registered office changed on 05/09/87 from: 2 baches street london N1 6UB

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04/09/1987

Secretary resigned;new secretary appointed

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04/09/1987

Director resigned;new director appointed

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04/09/1987

Resolutions

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08/06/1987

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Williams, John Howard	Director	01/05/1997 - 08/07/1999	28
Guthrie, Robert Macgregor	Director	06/03/1998 - 26/02/1999	5
Kingsbury, Clare	Director	07/06/1999 - 17/03/2003	5
Packer, Andrew Mark	Director	10/03/1995 - 02/10/1996	4
Skilling, Donald Michael	Director	03/08/1999 - 17/03/2003	3

Persons with Significant Control

No PSC data available.

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Description

About TRANSPORT MANAGEMENT LIMITED

TRANSPORT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe, Cheshire CW1 6DD. 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 TRANSPORT MANAGEMENT LIMITED?

TRANSPORT MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 05/09/2022.

Where is TRANSPORT MANAGEMENT LIMITED located?

TRANSPORT MANAGEMENT LIMITED is registered at MACKENZIE GOLDBERG JOHNSON LIMITED, Scope House Weston Road, Crewe, Cheshire CW1 6DD.

What does TRANSPORT MANAGEMENT LIMITED do?

TRANSPORT MANAGEMENT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANSPORT MANAGEMENT LIMITED?

The latest filing was on 05/09/2022: Final Gazette dissolved following liquidation.