0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALLTRANSPORT INTERNATIONAL GROUP LIMITED

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

Company details

KPMG LLP, ARLINGTON BUSINESS PARK THEALE, READING, BERKSHIRE, RG7 4SD

ALLTRANSPORT INTERNATIONAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00313828
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.06
dissolution date: 2009.02.27
last member list: 2008.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.29
documents available: 1

List of company documents:

buy all documents
Find out more information about ALLTRANSPORT INTERNATIONAL GROUP LIMITED. Our website makes it possible to view other available documents related to ALLTRANSPORT INTERNATIONAL GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.27
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.27
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.09.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.09.15
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, SCHENKER HOUSE C/O SCHENKER LTD, GREAT SOUTH WEST ROAD, FELTHAM, MIDDLESEX, TW14 8NT
Form type: 287
Date: 2008.09.12
£2.95
Add to cart
RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY RUEDIGER MUENCH
Form type: 288b
Date: 2008.02.28
£2.95
Add to cart
SECRETARY APPOINTED PEKKA OLAV HALE
Form type: 288a
Date: 2008.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
Add to cart
RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, C/O BAX GLOBAL LTD, UNITAIR CENTRE, GREAT SOUTH ROAD, FELTHAM MIDDLESEX TW14 8NT
Form type: 287
Date: 2007.03.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
Add to cart
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.20
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.08
£2.95
Add to cart
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
£2.95
Add to cart
RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.15
£2.95
Add to cart
RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
Add to cart
RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, 30/38 CHURCH ST.,, STAINES,, MIDDLESEX,, TW18 4BD
Form type: 287
Date: 2000.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
£2.95
Add to cart
RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
Add to cart
RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PEKKA OLAV HALE (dissolve)
Secretary, ACCOUNTANT, 2008.02.25 - 2009.02.27
16 THE LAFFORDS SOUTHEND BRADFIELD , READING
RG7 6JD
RUEDIGER MUENCH (dissolve)
Director, FINANCE DIRECTOR, 2008.01.01 - 2009.02.27
7 PARKGATE CLOSE , KINGSTON UPON THAMES
KT2 7LU, SURREY
DOUGLAS CAMPBELL BRIGGS (dissolve)
Secretary, 1997.01.01 - 1998.12.01
62 ATBARA ROAD , TEDDINGTON
TW11 9PD, MIDDLESEX
ANNE DYSON (dissolve)
Secretary, 1992.04.15 - 1997.01.01
67 SHAFTESBURY CRESCENT , LALEHAM
TW18 1QL, MIDDX
SHELAGH HEASLEY (dissolve)
Secretary, 1998.12.01 - 2007.04.05
18 PEEL AVENUE FRIMLEY , SURREY
GU16 8YT
RUEDIGER MUENCH (dissolve)
Secretary, FREIGHT FORWARDER, 2007.04.05 - 2008.02.25
7 PARKGATE CLOSE , KINGSTON UPON THAMES
KT2 7LU, SURREY
ROBERT AROVAS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.10.28 - 1996.08.09
26232 MOUNT DIABLO LAGUNA HILLS CA 92653 , ORANGE
USA
KLAUS DIETER EBERLIN (dissolve)
Director, 2007.03.14 - 2007.12.31
31 WOODEND DRIVE , SUNNINGHILL
SL5 9BD, BERKSHIRE
STEVEN FINCH (dissolve)
Director, 1992.04.15 - 1999.11.01
9 BROWNING CLOSE , CAMBERLEY
GU15 1DJ, SURREY
ANTHONY GRATTAN HOOEY (dissolve)
Director, 1992.04.15 - 1992.06.05
5 GREENWAYS DRIVE SUNNINGDALE , ASCOT
SL5 9QS, BERKSHIRE
FRANK LENNON (dissolve)
Director, BUSINESS EXECUTIVE, 1996.08.09 - 2006.01.31
5605 HUNTERS GLEN DRIVE , GLEN ALLEN
23060, VIRGINIA
USA
KEVIN DONALD MELLOR (dissolve)
Director, 1999.12.30 - 2007.03.14
6 ORCHARDLEIGH , LEATHERHEAD
KT22 8NF, SURREY
AUSTIN REED (dissolve)
Director, BUSINESS EXECUTIVE, 1996.08.09 - 2006.01.31
12613 WILDE LAKE DRIVE , RICHMOND
23233, VIRGINIA
USA
GARY ROGLIANO (dissolve)
Director, BUSINESS EXECUTIVE, 1996.08.09 - 1998.04.18
1551 MILLERS LANE , MANAKIN-SABOT GOOCHLAND
23103, VIRGINIA
USA
RAYMOND JOHN WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.13 - 1992.12.04
16 TALBOTS DRIVE , MAIDENHEAD
SL6 4LZ, BERKSHIRE

Companies near to ALLTRANSPORT INTERNATIONAL GROUP ltd.

Information about the Private Limited Company ALLTRANSPORT INTERNATIONAL GROUP 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: 2016.04.26. Reload the data