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INTEROUTE TRANSPORT SERVICES LIMITED

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

Company details

30 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DJ

INTEROUTE TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00817849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.01
dissolution date: 2014.07.24
last member list: 2012.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.01
documents available: 1

Mortgages:

IGF INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2014
Form type: 2.24B
Date: 2014.05.07
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.04.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2013
Form type: 2.24B
Date: 2013.12.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.08.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.08.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.07.19
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REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2JB
Form type: AD01
Date: 2013.06.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESLIE ROGERS / 26/03/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER DANIELS / 26/03/2013
Form type: CH01
Date: 2013.04.03
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN LESLIE ROGERS / 26/03/2013
Form type: CH03
Date: 2013.04.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.14
Form type: LATEST SOC
Document description: 14/08/12 STATEMENT OF CAPITAL;GBP 3975554
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.30
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR APPOINTED NEIL ROGER DANIELS
Form type: AP01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
Form type: TM01
Date: 2011.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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01/08/10 FULL LIST
Form type: AR01
Date: 2011.04.01
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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COMPANY NAME CHANGED, INITIAL TRANSPORT SERVICES LTD, CERTIFICATE ISSUED ON 18/12/00
Form type: CERTNM
Date: 2000.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.11

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Company directors and board members:

BRIAN LESLIE ROGERS (dissolve)
Secretary, ACCOUNTANT, 2007.04.11 - 2014.07.24
30 OXFORD STREET , SOUTHAMPTON
SO14 3DJ, HAMPSHIRE
NEIL ROGER DANIELS (dissolve)
Director, SALES & MARKETING, 2011.07.18 - 2014.07.24
30 OXFORD STREET , SOUTHAMPTON
SO14 3DJ, HAMPSHIRE
BRIAN LESLIE ROGERS (dissolve)
Director, ACCOUNTANT, 2007.04.11 - 2014.07.24
30 OXFORD STREET , SOUTHAMPTON
SO14 3DJ, HAMPSHIRE
GARETH TREVOR BROWN (dissolve)
Secretary, 1998.07.31 - 2000.12.01
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
KEVIN NIGEL FRANKLIN (dissolve)
Secretary, 1994.04.30 - 1996.12.06
24 PUTTENHAM ROAD CHINEHAM , BASINGSTOKE
RG24 8RA, HAMPSHIRE
KEVIN NIGEL FRANKLIN (dissolve)
Secretary, 1996.12.06 - 1997.12.31
35 THYME CLOSE CHINEHAM , BASINGSTOKE
RG24 8XG, HAMPSHIRE
BRIAN CURTIS HUMPHREY (dissolve)
Secretary, 1991.07.09 - 1992.12.31
WYEKNOTT CHAPEL LANE TINTERN , CHEPSTOW
NP6 6SF, GWENT
AMIN KIDDY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.12.01 - 2007.04.11
9 BRYNAWELON ROAD , CARDIFF
CF23 6QQ, SOUTH GLAMORGAN
PLANT NOMINEES LIMITED (dissolve)
Secretary, 1996.12.06 - 1996.12.06
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
PETER ROWLAND WILSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.01 - 1998.07.31
BRACKENBURY LODGE 67 CLIFF ROAD , OLD FELIXSTOWE
IP11 9SQ, SUFFOLK
ROBIN GEORGE WILSON (dissolve)
Secretary, 1993.01.01 - 1994.04.30
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP
ANDREW LINDLEY BELLAMY (dissolve)
Director, I T DIRECTOR, 1995.10.02 - 1997.06.13
2 HIGH TOP BARN YIELDEN , BEDFORD
MK44 1BP
ADRIAN GERARD DAMIEN BEST (dissolve)
Director, EUROPEAN DEVELOPMENT DIRECTOR, 1996.10.01 - 1997.11.25
DOONEEN HOUSE NORTH MORETON , DIDCOT
OX11 9AY, OXFORDSHIRE
CHRISTOPHER WILLIAM CHARLES BIRD (dissolve)
Director, DEVELOPMENT DIRECTOR, 1995.06.05 - 1996.10.01
6 COLNEY HEATH LANE , ST ALBANS
AL4 0SY, HERTFORDSHIRE
PAUL DAVID CARVELL (dissolve)
Director, MANAGING DIRECTOR, 1995.04.01 - 1997.06.09
PAGUERA 17 STONELEIGH CLOSE FOUR OAKS , SUTTON COLDFIELD
B74 2QS, WEST MIDLANDS
RONALD PHILIP DEVEREUX (dissolve)
Director, TECHNICAL DIRECTOR, 1996.03.11 - 1996.09.09
HAWTHORNS 17 DORNFORD GARDENS , OLD COULSDON
CR5 1JW, SURREY
KEVIN NIGEL FRANKLIN (dissolve)
Director, COMPANY EXECUTIVE, 1994.05.09 - 1997.12.31
35 THYME CLOSE CHINEHAM , BASINGSTOKE
RG24 8XG, HAMPSHIRE
PHILLIP GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1994.11.30
PENN HOUSE THE CROSS LITTLE MILTON , OXFORD
OX44 7PS
KIERAN MICHAEL DAVID HEALY (dissolve)
Director, CHARTERED ENGINEER, 1992.02.01 - 1997.12.31
2 PARK VIEW CLOSE MOULTON , NORTHAMPTON
NN3 1AU, NORTHANTS
BRIAN CURTIS HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.12.31
WYEKNOTT CHAPEL LANE TINTERN , CHEPSTOW
NP6 6SF, GWENT
ROBERT STANLEY JANES (dissolve)
Director, MANAGING DIRECTOR, 1994.10.01 - 2007.04.11
24 BUTTERMERE DRIVE , CAMBERLEY
GU15 1RB, SURREY
ALAN BRYN JONES (dissolve)
Director, OPERATIONS DIRECTOR, 1994.10.01 - 1995.10.31
TRELORNE CANNONS LANE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7HX, HERTFORDSHIRE
AMIN KIDDY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.01 - 2007.04.11
9 BRYNAWELON ROAD , CARDIFF
CF23 6QQ, SOUTH GLAMORGAN
ROGER CHARLES KITCHENER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.29 - 1994.11.12
7 HALF ACRE , HITCHIN
SG5 2XL, HERTFORDSHIRE
DAVID JOHN MARTIN (dissolve)
Director, 2007.04.11 - 2011.07.18
1 CHESTNUT END HEADLEY , BORDON
GU35 8NA, HAMPSHIRE
GRAHAM JOHN MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1993.04.30
29 LAUREL PARK ST ARVANS , CHEPSTOW
NP6 6ED, GWENT
KEVIN DONALD MELLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1992.11.30
115 PINE HILL , EPSOM
KT18 7BJ, SURREY
ERNEST PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.09 - 1996.05.20
1 HILLSIDE ROAD PENN , HIGH WYCOMBE
HP10 8JJ
AURELIA JADWIGA POTRZUSKA (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1997.04.14 - 1997.10.24
APRIL COTTAGE 35 NEW ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6DR, BUCKINGHAMSHIRE
JOANNA MARY ROBBINS (dissolve)
Director, HHUMAN RESOURCE DIRECTOR, 1995.08.07 - 1996.12.31
21 RAYS AVENUE , WINDSOR
SL4 5HG, BERKSHIRE
PETER SQUIRES (dissolve)
Director, 2000.12.08 - 2001.12.08
MAPLE COTTAGE HATFIELD, NORTON , WORCESTER
WR5 2PZ, WORCESTERSHIRE
BRIAN ROBERT STAINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.07.20 - 1995.10.31
ANSELM SOLDIERS RISE , WOKINGHAM
RG40 3NE, BERKSHIRE
SIMON ROBERT TREWIN (dissolve)
Director, TRANSPORT & DISTRIBUTION EXECU, 1994.12.23 - 1998.01.31
65 HALFWAY AVENUE , LUTON
LU4 8RA, BEDFORDSHIRE
ROLAND VAN VEEN (dissolve)
Director, MANAGING DIRECTOR, 1997.06.09 - 1998.01.31
3 VAN VESSEMSINGEL 23 , ROTTERDAM
FOREIGN, 3065 NH
THE NETHERLANDS
JAMES CHRISTIE FALCONER WILDE (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1996.05.29 - 2000.12.01
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY

Companies near to INTEROUTE TRANSPORT SERVICES ltd.

Information about the Private Limited Company INTEROUTE 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: 2016.06.07. Reload the data