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MONTRACON TASKER LIMITED

Learn more about MONTRACON TASKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REDHILLS ESTATE HARLINGTON ROAD, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6HF

MONTRACON TASKER LIMITED on the map

Company type: Private Limited Company
Company number: 00034355
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1891.07.03
dissolution date: 2015.07.14
last member list: 2001.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.22
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, CARR HILL, DONCASTER, DN4 8DE
Form type: AD01
Date: 2010.02.24
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SECRETARY APPOINTED ALAN WILLIAM THOMSON
Form type: AP03
Date: 2010.02.23
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DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON
Form type: AP01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR HAROLD MONTGOMERY
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY HAROLD MONTGOMERY
Form type: TM02
Date: 2010.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2002.09.30
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DISSOLVED
Form type: LIQ
Date: 2002.03.24
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2001.12.24
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
Child documents:
Document type: ANNOTATION
Date: 1999.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.03.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
£2.95
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RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.28
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
£2.95
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COMPANY NAME CHANGED, CRAVEN TASKER (SHEFFIELD) LIMITE, D, CERTIFICATE ISSUED ON 05/03/93
Form type: CERTNM
Date: 1993.03.04
£2.95
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RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.28
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
£2.95
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RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/90 FROM:, RAILWAY CARRIAGE & WHEEL WORKS, DARNALL, SHEFFIELD, YORKS S94LL
Form type: 287
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.18
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.21

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Company directors and board members:

ALAN WILLIAM THOMSON (dissolve)
Secretary, 2009.12.31 - 2015.07.14
607 ANTRIM ROAD , NEWTOWNABBEY
BT36 4RF, COUNTY ANTRIM
NORTHERN IRELAND
ALAN WILLIAM THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.31 - 2015.07.14
607 ANTRIM ROAD , NEWTOWN ABBEY
BT26 4RF, CO ANTRIM
TERENCE SYDNEY BLACKSHAW (dissolve)
Secretary, ACCOUNTANT, 1993.05.12 - 1995.12.13
31 TREDEGAR DRIVE OAKWOOD , DERBY
DE21 2RA, DERBYSHIRE
TERENCE SYDNEY BLACKSHAW (dissolve)
Secretary, ACCOUNTANT, 1995.12.14 - 1998.01.21
31 TREDEGAR DRIVE OAKWOOD , DERBY
DE21 2RA, DERBYSHIRE
HAROLD HUGH MONTGOMERY (dissolve)
Secretary, HAULIER, 2000.03.28 - 2009.12.31
111 HILLHEAD ROAD , BALLYCLARE
BT39 9LN, COUNTY ANTRIM
DAVID JAMES PACEY (dissolve)
Secretary, 1992.02.21 - 1993.05.12
COTTERHILL HOUSE WORKSOP ROAD , WOODSETTS
S81 8AW, NOTTINGHAMSHIRE
JULIE CLARE STUBBS (dissolve)
Secretary, 1998.01.21 - 2000.03.28
53 WYE DALE CHURCH GRESLEY , SWADLINCOTE
DE11 9RP, DERBYSHIRE
PATRICK LEONARD BERRIDGE (dissolve)
Director, 1993.05.12 - 2006.03.31
WILSIC HOUSE FARM THORPE IN BALNE , DONCASTER
DN6 0DX, SOUTH YORKSHIRE
TERENCE SYDNEY BLACKSHAW (dissolve)
Director, ACCOUNTANT, 1993.05.12 - 1995.12.13
31 TREDEGAR DRIVE OAKWOOD , DERBY
DE21 2RA, DERBYSHIRE
JOHN ANGUS HOPE (dissolve)
Director, SALESMAN, 1992.02.21 - 1993.04.21
23 WEST STREET ANSTON , SHEFFIELD
S31 7EE, SOUTH YORKSHIRE
ROBERT JOHN WILSON MCCLELLAND (dissolve)
Director, ACCOUNTANT, 1993.04.21 - 1993.05.12
12 MEADOW PARK , CRAWFORDSBURN
BT19 1JN, COUNTY DOWN
NORTHERN IRELAND
HAROLD HUGH MONTGOMERY (dissolve)
Director, HAULIER, 1992.02.21 - 2009.12.31
111 HILLHEAD ROAD , BALLYCLARE
BT39 9LN, COUNTY ANTRIM
DAVID JAMES PACEY (dissolve)
Director, ACCOUNTANT, 1992.02.21 - 1993.05.12
COTTERHILL HOUSE WORKSOP ROAD , WOODSETTS
S81 8AW, NOTTINGHAMSHIRE

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Information about the Private Limited Company MONTRACON TASKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data