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TRANSPORT INNS

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

Company details

PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ

TRANSPORT INNS on the map

Company type: Private Unlimited Company
Company number: 00554940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.22
dissolution date: 2004.02.10
last member list: 2002.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.15
£2.95
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CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD
Form type: CERT4
Date: 2003.06.09
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.06.09
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.06.09
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.06.09
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/01 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 2001.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.17
£2.95
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ADOPT ARTICLES 23/05/00
Form type: WRES01
Date: 2000.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.13
£2.95
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COMPANY NAME CHANGED, MOTOR LODGE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 07/04/00
Form type: CERTNM
Date: 2000.04.07
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/99
Form type: AA
Date: 1999.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.16
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1996.07.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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RE:DIRECTORS 30/01/94
Form type: WRES13
Date: 1995.03.27
£2.95
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ADOPT MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.03.27
£2.95
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ALTER MEM AND ARTS 30/01/94
Form type: WRES01
Date: 1995.03.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/11/94
Form type: ELRES
Date: 1994.12.08
Child documents:
Document type: ANNOTATION
Date: 1994.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/94
Document type: ANNOTATION
Date: 1994.12.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/11/94
Document type: ANNOTATION
Date: 1994.12.08
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/11/94

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Company directors and board members:

JANE PEGG (dissolve)
Secretary, 2003.05.30 - 2004.02.10
3 CHURCH ROAD CATSHILL , BROMSGROVE
B61 0JY, WORCESTERSHIRE
TIMOTHY CHARLES MASON (dissolve)
Director, COMPANY SECRETARY, 2003.05.30 - 2004.02.10
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Secretary, 1995.01.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08 - 2000.10.23
166 HIGH HOLBORN , LONDON
WC1V 6TT
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2000.10.23 - 2003.05.30
231 STATION ROAD KNOWLE , SOLIHULL
B93 0PU, WEST MIDLANDS
JOHN MICHAEL MILLS (dissolve)
Secretary, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
JEREMY PETER SMALL (dissolve)
Secretary, 1994.06.19 - 1994.11.25
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
DAVID JOHN STEVENS (dissolve)
Secretary, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Secretary, 1994.06.19 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
PAUL JAMES WILSON (dissolve)
Secretary, 1991.03.31 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
PETER MELVYN CLACK (dissolve)
Director, FINANCE DIRECTOR, 1991.03.31 - 1995.01.30
37 KESWICK ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 4BQ, SURREY
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOLICITOR/COMPANY SECRETARY, 1992.07.31 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.07.08 - 1998.07.17
166 HIGH HOLBORN , LONDON
WC1V 6TT
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.30 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
DAVID GRANT MORTIMER (dissolve)
Director, FINANCE DIRECTOR, 2002.12.23 - 2003.05.30
86 FRENCHAY ROAD , OXFORD
OX2 6TF, OXFORDSHIRE
THOMAS RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 1991.03.31 - 1992.07.31
91 LAUDERDALE TOWER , LONDON
EC2Y 8BY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1995.01.30 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
TRAVELREST SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.06.20 - 2002.12.23
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY , BIRMINGHAM
B45 9PZ, WEST MIDLANDS
PAUL JAMES WILSON (dissolve)
Director, COMPANY SECRETARY, 1991.03.31 - 1994.06.19
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY

Companies near to TRANSPORT INNS

Information about the Private Unlimited Company TRANSPORT INNS 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: 2016.05.16. Reload the data