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D MCKINNON (TRANSPORT) LIMITED

Learn more about D MCKINNON (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, MK40 20B

D MCKINNON (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00541597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.12.07
dissolution date: 1998.05.05
last member list: 1997.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.31
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
12TH DEC 63 DISPOSITIAN REGISTERED IN REGISTER OF SASINES 24.12.63 - Outstanding on 1964.01.08
EAGLE STAR INSURANCE CO LTD
12TH DEC 63 DISPOSITIAN REGISTERE IN REGISTERED OF SASINES. 19.12.63 - Outstanding on 1964.01.08
EAGLE STAR INSURANCE CO LTD
12TH DEC 63 DISPOSITIAN REGISTERD IN REGISTERED OF SASINES 19/12/63 - Outstanding on 1964.01.08
EAGLE STAR INSURANCE CO LTD
12TH DEC 63 DISPOSITIAN REGISTERED IN REGISTERED OF SASINES 19/12/63 - PART of the property or undertaking has been released from charge on 1964.01.08
EAGLE STAR INSURANCE CO LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1973.07.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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S366A DISP HOLDING AGM 24/07/96
Form type: (W)ELRES
Date: 1996.12.17
£2.95
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S386 DIS APP AUDS 24/07/96
Form type: (W)ELRES
Date: 1996.12.17
£2.95
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S252 DISP LAYING ACC 24/07/96
Form type: (W)ELRES
Date: 1996.12.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/07/96
Form type: WRES03
Date: 1996.12.17
£2.95
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ADOPT MEM AND ARTS 24/07/96
Form type: WRES01
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/02/92
Form type: ELRES
Date: 1992.08.03
Child documents:
Document type: ANNOTATION
Date: 1992.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/02/92
Document type: ANNOTATION
Date: 1992.08.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/02/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/08/89
Form type: SRES01
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86
Form type: AA
Date: 1987.03.27

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Company directors and board members:

N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.27 - 1998.05.05
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
EXEL NOMINEE NO 2 LIMITED (dissolve)
Director, CORP DIRECTOR, 1995.04.11 - 1998.05.05
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2PN, BEDFORDSHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SECRETARY, 1992.07.27 - 1998.05.05
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
N F C FREIGHT NOMINEES LIMITED (dissolve)
Director, CORPORATE SHAREHOLDER, 1993.06.01 - 1995.04.11
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE

Information about the Private Limited Company D MCKINNON (TRANSPORT) 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: 2016.05.15. Reload the data