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LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED

Learn more about LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00357914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.11.27
dissolution date: 2014.04.16
last member list: 2011.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 32130 - Manufacture of imitation jewellery and related articles

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.29
documents available: 1

List of company documents:

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Find out more information about LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED. Our website makes it possible to view other available documents related to LANCASHIRE & YORKSHIRE TRANSPORT SERVICES 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 8 BARNFIELD, FEERING, COLCHESTER, ESSEX, CO5 9HP
Form type: AD01
Date: 2013.01.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.07
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
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29/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.31
Form type: LATEST SOC
Document description: 31/12/11 STATEMENT OF CAPITAL;GBP 500002
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.02
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY RICHARDS / 01/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN RICHARDS / 01/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH FRYER / 01/10/2009
Form type: CH01
Date: 2009.12.30
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.21
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, C/O RICKABY & CO, 4 CLARIDGE COURT, LOWER KINGS ROAD BERKHAMSTED, HERTFORDSHIRE HP4 2AF
Form type: 287
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, 26 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AB
Form type: 287
Date: 2004.08.02
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, WILDWOOD COTTAGE, 12 WILDWOOD ROAD, LONDON, NW11 6TB
Form type: 287
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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AD 05/11/01---------, £ SI [email protected]=100000, £ IC 400002/500002
Form type: 88(2)R
Date: 2001.11.20
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AD 22/10/01---------, £ SI [email protected]=100000, £ IC 300002/400002
Form type: 88(2)R
Date: 2001.11.20
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£ NC 500000/1000000, 22/1
Form type: RES04
Date: 2001.11.20
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NC INC ALREADY ADJUSTED, 22/10/01
Form type: 123
Date: 2001.11.20
Order cannot be placed (digitalisation not planned)
STAT/NOT WAIVD.ALLOT SH 22/10/01
Form type: RES13
Date: 2001.11.20
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AD 25/04/01---------, £ SI [email protected]=50000, £ IC 250002/300002
Form type: 88(2)R
Date: 2001.05.08
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£ NC 300/500000, 05/03/01
Form type: 123
Date: 2001.04.02
£2.95
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AD 05/03/01---------, £ SI [email protected]=250000, £ IC 2/250002
Form type: 88(2)R
Date: 2001.04.02
£2.95
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WAIVE NOTICE & ALLOT SH 05/03/01
Form type: RES13
Date: 2001.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.24
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/99
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.27

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Company directors and board members:

ANTHONY ROBIN RICHARDS (dissolve)
Secretary, 2000.01.04 - 2014.04.16
12 WILDWOOD ROAD , LONDON
NW11 6TB
LOUISE ELIZABETH FRYER (dissolve)
Director, SILVERSMITH, 2000.07.06 - 2014.04.16
29 ALDBOURNE ROAD , LONDON
W12 0LW
ANTHONY ROBIN RICHARDS (dissolve)
Director, HOTELIER, 1991.12.29 - 2014.04.16
12 WILDWOOD ROAD , LONDON
NW11 6TB
BETTY RICHARDS (dissolve)
Director, HOTELIER, 2000.07.06 - 2014.04.16
12 WILDWOOD ROAD , LONDON
NW11 6TB
RODERICK HARRY KIME RICHARDS (dissolve)
Secretary, 1991.12.29 - 2000.01.04
LANGTON HOUSE LANGTON , HORNCASTLE
LN9 5JS, LINCOLNSHIRE
RODERICK HARRY KIME RICHARDS (dissolve)
Director, HOTELIER, 1991.12.29 - 2000.01.04
LANGTON HOUSE LANGTON , HORNCASTLE
LN9 5JS, LINCOLNSHIRE

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Information about the Private Limited Company LANCASHIRE & YORKSHIRE TRANSPORT SERVICES 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: 2016.04.28. Reload the data