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LUTTERWORTH TRANSPORT LIMITED

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

Company details

MAIN STREET, COSBY, LEICESTER, LEICESTERSHIRE, LE9 1UW

LUTTERWORTH TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00547060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.01
dissolution date: 2006.08.22
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9800 - Residents Property Management

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/02 FROM:, MAIN STREET, LEICESTER, LEICESTERSHIRE, LE9 1UW
Form type: 287
Date: 2002.12.02
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ACC. REF. DATE SHORTENED FROM 05/04/03 TO 30/11/02
Form type: 225
Date: 2002.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE CV21 2SD
Form type: 287
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.09
£2.95
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COMPANY NAME CHANGED, H.& J.MORRIS LIMITED, CERTIFICATE ISSUED ON 27/09/02
Form type: CERTNM
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, THE ELMS, 3 NEWBOLD ROAD, RUGBY, CV21 2NU
Form type: 287
Date: 2000.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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AD 12/10/95---------, £ SI [email protected]=4499, £ IC 1501/6000
Form type: 88(2)R
Date: 1995.10.25
£2.95
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RE DES SHARES 05/10/95
Form type: SRES13
Date: 1995.10.11
£2.95
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£ NC 2000/15000, 05/10/95
Form type: 123
Date: 1995.10.11
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/95
Form type: SRES10
Date: 1995.10.11
£2.95
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NC INC ALREADY ADJUSTED 05/10/95
Form type: SRES04
Date: 1995.10.11
£2.95
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ALTER MEM AND ARTS 05/10/95
Form type: SRES01
Date: 1995.10.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/95 FROM:, ELMDENE, COTESBACH, LUTTERWORTH, LEICESTERSHIRE LE17 4HX
Form type: 287
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.15

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Company directors and board members:

PAT COATES (dissolve)
Secretary, 2002.10.01 - 2006.08.22
ASH TREE FARM ASHBY LANE BITTESWELL , LUTTERWORTH
LE17 4SQ, LEICESTERSHIRE
GERALD GEORGE COATES (dissolve)
Director, 2002.10.01 - 2006.08.22
PLUMLEY COTTAGE PLUMLEY MOOR ROAD PLUMLEY , KNUTSFORD
WA16 9SB, CHESHIRE
MICHAEL HENRY ARNOLD COATES (dissolve)
Director, 2002.10.01 - 2006.08.22
ASH TREE FARM ASHBY LANE BITTESWELL , LUTTERWORTH
LE17 4SQ, LEICESTERSHIRE
SUSAN CASHMORE (dissolve)
Secretary, DIRECTOR, 1995.04.04 - 2002.10.01
63 LIME TREE AVENUE BILTON , RUGBY
CV22 7QT, WARWICKSHIRE
JESSIE MARGARET MORRIS (dissolve)
Secretary, 1992.12.31 - 1995.04.04
29 THE HAWTHORNS,HOLLY LODGE MAIN STREET, COTESBACH , LUTTERWORTH
LE17 4HX, LEICESTERSHIRE
SUSAN CASHMORE (dissolve)
Director, SECRETARY, 1995.04.04 - 2002.10.01
63 LIME TREE AVENUE BILTON , RUGBY
CV22 7QT, WARWICKSHIRE
ANN MORRIS (dissolve)
Director, 1995.04.04 - 2002.10.01
ELMDENE MAIN STREET COTESBACH , LUTTERWORTH
LE17 4HX, LEICESTERSHIRE
GEORGE HUGHES MORRIS (dissolve)
Director, 1992.12.31 - 1995.04.01
ELMDENE COTESBACH , LUTTERWORTH
LE17 4HX, LEICESTERSHIRE
JESSIE MARGARET MORRIS (dissolve)
Director, 1995.04.04 - 2002.10.01
29 THE HAWTHORNS,HOLLY LODGE MAIN STREET, COTESBACH , LUTTERWORTH
LE17 4HX, LEICESTERSHIRE

Companies near to LUTTERWORTH TRANSPORT ltd.

Information about the Private Limited Company LUTTERWORTH 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