Active - Proposal to Strike off
Company Information for TRANSIT (NORTH WEST) LIMITED
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
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Company Registration Number
00294718
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRANSIT (NORTH WEST) LIMITED | |
Legal Registered Office | |
OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | |
Company Number | 00294718 | |
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Company ID Number | 00294718 | |
Date formed | 1934-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2005 | |
Account next due | 31/10/2007 | |
Latest return | 23/01/2007 | |
Return next due | 20/02/2008 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 08:04:30 |
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Officer | Role | Date Appointed |
---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
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EXEL NOMINEE NO 2 LIMITED |
||
EXEL SECRETARIAL SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH CHARLES WALLS |
Company Secretary | ||
KENNETH CHARLES WALLS |
Director | ||
DEBORAH ELIZABETH RUSSELL |
Director | ||
DAVID JOHN BROWNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
CALEDONIAN BULK LIQUIDS LIMITED | Director | 2001-12-07 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
OCEAN LOGISTICS (1998) LIMITED | Director | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
OCEAN GROUP SERVICES LIMITED | Director | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Director | 1999-09-30 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 1995-08-29 | CURRENT | 1972-08-09 | Active | |
DISTANCE PACKAGING LIMITED | Director | 1995-04-11 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1995-04-11 | CURRENT | 1987-12-29 | Active | |
NFC NO 2 LIMITED | Director | 1995-04-11 | CURRENT | 1972-09-26 | Active | |
TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1993-12-24 | Active | |
RESURE LIMITED | Director | 2011-03-03 | CURRENT | 2011-02-25 | Dissolved 2016-02-02 | |
HULL,BLYTH(ANGOLA)LIMITED | Director | 2010-12-02 | CURRENT | 1911-07-13 | Active | |
NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
CALEDONIAN BULK LIQUIDS LIMITED | Director | 2000-12-07 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
OCEAN LOGISTICS (1998) LIMITED | Director | 2000-08-18 | CURRENT | 1965-12-03 | Active | |
TIBBETT & BRITTEN GROUP LIMITED | Director | 2000-08-18 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
OCEAN GROUP SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-08-18 | CURRENT | 1984-03-27 | Active | |
01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
02191840 LIMITED | Director | 1999-09-30 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
DISTANCE PACKAGING LIMITED | Director | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
NFC NO 2 LIMITED | Director | 1992-07-27 | CURRENT | 1972-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
363a | Return made up to 23/01/07; full list of members | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | Application for striking-off | |
RES01 | ADOPT ARTICLES 25/09/06 | |
363a | Return made up to 01/06/06; full list of members | |
363a | Return made up to 01/06/05; no change of members | |
363s | Return made up to 01/06/04; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | Secretary's particulars changed;director's particulars changed | |
363s | Return made up to 01/06/03; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | Director's particulars changed | |
363s | Return made up to 01/06/02; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | Return made up to 01/06/01; full list of members | |
288b | Secretary resigned;director resigned | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | New director appointed | |
288b | Director resigned | |
AUD | AUDITOR'S RESIGNATION | |
SRES01 | ALTER MEMORANDUM 01/08/00 | |
363a | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 | |
ORES04 | NC INC ALREADY ADJUSTED 27/11/95 | |
123 | £ NC 52000/53000 27/11/95 | |
88(2)R | AD 28/11/95--------- £ SI 1000@1=1000 £ IC 52000/53000 | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 ORB | |
363x | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363x | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 20/05/91 | |
ELRES | S386 DISP APP AUDS 20/05/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSIT (NORTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TRANSIT (NORTH WEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |