TRANSPORT MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01940247

Incorporation date

18/08/1985

Size

Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/03/1988)

04/02/2014

Final Gazette dissolved following liquidation

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04/11/2013

Notice of final account prior to dissolution

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28/09/2011

Registered office address changed from Tms House Bolton by Bowland Lancashire BB7 4TP on 2011-09-29

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18/11/2004

Appointment of a liquidator

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24/07/2001

Appointment of a liquidator

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24/07/2001

Order of court to wind up

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27/11/2000

Accounts for a small company made up to 2000-03-31

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13/11/2000

Return made up to 03/11/00; full list of members

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14/07/2000

Declaration of satisfaction of mortgage/charge

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15/03/2000

Return made up to 03/11/99; full list of members

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20/07/1999

Accounts for a small company made up to 1999-03-31

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12/01/1999

Return made up to 03/11/98; no change of members

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18/10/1998

Accounts for a small company made up to 1998-03-31

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16/02/1998

Particulars of mortgage/charge

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11/11/1997

Return made up to 03/11/97; full list of members

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11/11/1997

Secretary's particulars changed

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09/10/1997

Registered office changed on 10/10/97 from: broadhurst house bury old road manchester M7 4QX

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05/10/1997

Accounts for a small company made up to 1997-03-31

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17/03/1997

Accounts for a small company made up to 1996-03-31

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12/02/1997

New secretary appointed

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12/02/1997

Secretary resigned

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12/02/1997

Director resigned

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28/10/1996

Return made up to 03/11/96; no change of members

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28/10/1996

Registered office changed on 29/10/96

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24/01/1996

Return made up to 03/11/95; no change of members

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29/11/1995

New director appointed

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29/11/1995

Accounts for a small company made up to 1995-03-31

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29/11/1995

Accounts for a small company made up to 1994-03-31

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04/07/1995

Miscellaneous

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14/01/1995

Return made up to 03/11/94; full list of members

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12/02/1994

Accounts for a small company made up to 1993-03-31

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07/01/1994

Director resigned

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07/01/1994

Return made up to 03/11/93; no change of members

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07/01/1994

Director resigned

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13/02/1993

Return made up to 03/11/92; no change of members

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20/01/1993

Accounts for a small company made up to 1992-03-31

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01/02/1992

Accounts for a small company made up to 1991-03-31

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28/01/1992

Return made up to 03/11/91; full list of members

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25/03/1991

Resolutions

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27/02/1991

£ nc 100/10000 10/02/91

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20/02/1991

Accounts for a small company made up to 1990-03-31

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25/11/1990

Return made up to 14/06/90; no change of members

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29/10/1990

Return made up to 31/12/89; no change of members

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26/04/1990

Accounts for a small company made up to 1989-03-31

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02/04/1989

Director resigned;new director appointed

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12/12/1988

Return made up to 31/12/87; full list of members

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20/11/1988

Return made up to 03/11/88; full list of members

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06/11/1988

Accounts for a small company made up to 1988-03-31

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06/11/1988

Accounts for a small company made up to 1987-03-31

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06/11/1988

Accounts for a small company made up to 1986-03-31

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28/04/1988

Return made up to 31/12/86; full list of members

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01/03/1988

Particulars of mortgage/charge

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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

30/03/2000

Last change occurred

30/03/2000

Accounts

Small

Last made up date

30/03/2000

Next account date

30/03/2001

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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
Stark, Ania Danuta	Secretary	05/02/1997 - Present	-
Nottingham, Henryka Barbara	Director	01/03/1995 - 05/02/1997	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSPORT MANAGEMENT SYSTEMS LIMITED

TRANSPORT MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/08/1985 with the registered office located at 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire FY8 1LH. 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 SYSTEMS LIMITED?

TRANSPORT MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 18/08/1985 and dissolved on 04/02/2014.

Where is TRANSPORT MANAGEMENT SYSTEMS LIMITED located?

TRANSPORT MANAGEMENT SYSTEMS LIMITED is registered at 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire FY8 1LH.

What does TRANSPORT MANAGEMENT SYSTEMS LIMITED do?

TRANSPORT MANAGEMENT SYSTEMS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for TRANSPORT MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.