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FIVE TRANSPORT COMPANY LIMITED(THE)

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

Company details

ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NG1 6FQ

FIVE TRANSPORT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00673590
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.10.28
last member list: 1995.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 1997.01.31
overdue: OVERDUE
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1996.09.27
overdue: OVERDUE
last made update: 1995.08.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.15
£2.95
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DISSOLVED
Form type: LIQ
Date: 1998.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.28
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REGISTERED OFFICE CHANGED ON 29/12/95 FROM:, NEWGATE HOUSE, BROOMBANK ROAD, CHESTERFIELD, DERBYSHIRE S41 9QJ
Form type: 287
Date: 1995.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.22
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
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REGISTERED OFFICE CHANGED ON 12/10/95 FROM:, ALVASTON HOUSE, ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH CHESHIRE CW5 6PF
Form type: 287
Date: 1995.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/03/93
Form type: ELRES
Date: 1993.04.04
Child documents:
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/93
Document type: ANNOTATION
Date: 1993.04.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/03/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/03/93
Form type: SRES03
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/90 FROM:, 10 QUEEN STREET, BOWERS ROW, WOODLESFORD, LEEDS WEST YORKSHIRE LS26 8AL
Form type: 287
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/89 FROM:, REID HOUSE, 2 NEW ROAD, LYMM, CHESHIRE WA13 9DY
Form type: 287
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/88 FROM:, BUTTERMILK HOUSE, BOLSOVER, CHESTERFIELD, DERBYSHIRE, S44 6AB
Form type: 287
Date: 1988.02.23
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ADOPT MEM AND ARTS 211287
Form type: SRES01
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/88 FROM:, REID HOUSE, 2 NEW ROAD, LYMM, CHESHIRE
Form type: 287
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/87 FROM:, TIRBACH WASHERY, YSTALYFERA, SWANSEA, WEST GLAMORGAN SA9 2HX
Form type: 287
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.06

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Company directors and board members:

JOHN ROBERT VEASEY (dissolve)
Secretary, 1995.10.05
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
JOHN HENRY GAINHAM (dissolve)
Director, 1995.10.05
63A SAILMAKERS COURT WILLIAM MORRIS WAY , LONDON
SW6 2UU
GEORGE ROGER WALLACE (dissolve)
Director, 1992.08.30
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
GRAHAM EDWARD DALBY (dissolve)
Secretary, 1992.08.30 - 1994.10.30
3 CEDAR CRESCENT , NARBOROUGH
LE9 5GZ, LEICESTERSHIRE
JACK READ LOMAX (dissolve)
Secretary, 1994.10.31 - 1995.10.05
1 AROSFA CRESCENT , LLANGOLLEN
LL20 7PW, CLWYD
RAYMUND ISHERWOOD (dissolve)
Director, 1992.08.30 - 1995.10.05
21 SHADWELL PARK AVENUE , LEEDS
LS17 8TL, WEST YORKSHIRE
DAVID ANTHONY VICARY (dissolve)
Director, 1992.08.30 - 1995.10.05
BRIAR COTTAGE WREXHAM ROAD BICKERTON , MALPAS
SY14 8BD, CHESHIRE
GWYN JOHN WILLIAMS (dissolve)
Director, SOLID FUEL FACTOR, 1992.08.30 - 1995.10.05
TRIFFORDD LLANFRYNACH , BRECON
LD3 7BQ, POWYS

Companies near to FIVE TRANSPORT COMPANY LIMITED(THE)

Information about the Private Limited Company FIVE TRANSPORT COMPANY LIMITED(THE) 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: 2016.05.26. Reload the data