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INTER SYSTEM TRANSPORT LIMITED

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

Company details

CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT

INTER SYSTEM TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00982354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.17
last member list: 2005.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.01
documents available: 1

List of company documents:

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Find out more information about INTER SYSTEM TRANSPORT LIMITED. Our website makes it possible to view other available documents related to INTER SYSTEM TRANSPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.09.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, WEST DOCK ROAD, HARWICH, CO12 4QW
Form type: 287
Date: 2006.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.02
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.05
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, RIVERSIDE HOUSE, ICONFIELD PARK, PARKESTON, HARWICH ESSEX CO12 4EN
Form type: 287
Date: 1999.02.17
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
Child documents:
Document type: ANNOTATION
Date: 1996.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.01
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, PARKESTON HSE, ADELAIDE ST, PARKESTON HARWICH, ESSEX CO12 4PJ
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04

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Company directors and board members:

GARY MAURICE RIDSDALE (dissolve)
Secretary, 2006.04.15
10 BROMESWELL ROAD , IPSWICH
IP4 3AS, SUFFOLK
JENS BJORN ANDERSEN (dissolve)
Director, MANAGING DIRECTOR, 2006.04.30
SPINDLEWOOD HOPGARDEN LANE , SEVENOAKS
TN13 1PU, KENT
JORGEN RASMUSSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11
3 SALMET CLOSE , IPSWICH
IP2 9BA, SUFFOLK
SVEND HANSEN (dissolve)
Secretary, 1996.04.01 - 2006.04.15
COTSWOOD WRABNESS ROAD RAMSEY , HARWICH
CO12 5HB, ESSEX
ERIK LARSEN (dissolve)
Secretary, 1992.05.11 - 1996.04.01
SKIPPERVAENGET 102 HJERTING , ESBJERG 6710
DENMARK
TORBEN CLAUSEN (dissolve)
Director, DEPUTY DIRECTOR, 1999.02.15 - 1999.10.31
PUGGAARDSGADE 13,4 T.V. , COPENHAGEN DK-1573
FOREIGN
DENMARK
OLE FRIE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.14 - 2000.11.20
F C HANSENSVEJ 4 , KOEGE
4600
DENMARK
JOHANNES PETER HOETBERG HANSEN (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.20 - 2006.04.15
HASTINGS ALLE 25 , GREVE
2670
DENMARK
SVEND HANSEN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.11 - 1996.04.01
COTSWOOD WRABNESS ROAD RAMSEY , HARWICH
CO12 5HB, ESSEX
ERIK LARSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1999.02.15
SKIPPERVAENGET 102 HJERTING , ESBJERG 6710
DENMARK
KURT KOKHAUGE LARSEN (dissolve)
Director, 2000.11.20 - 2006.04.15
DRONNING MARGRETHESVEJ 35 , ROSKILDE
DK-4000, DK-4000 ROSKILDE
DENMARK
VILLY MADSEN (dissolve)
Director, EXPORT DIRECTOR, 1992.05.11 - 1994.05.31
16 PARKESTON ROAD DOVERCOURT , HARWICH
CO12 4HA, ESSEX
OLE HOFFMAN RASMUSSEN (dissolve)
Director, SHIP BROKER, 1992.05.11 - 1993.09.17
CALLE LOS MIMOSA 85/86 CAMPO MIVAS , FUENGIROLA
FOREIGN, MALAGA
SPAIN

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Information about the Private Limited Company INTER SYSTEM 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: 2016.07.09. Reload the data