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L.J.TRANSIT (SOUTHERN) LIMITED

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Company details

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YORK, YO30 4XG

L.J.TRANSIT (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01008105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.16
dissolution date: 2013.04.08
last member list: 2011.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.08
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, 1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP
Form type: AD01
Date: 2012.09.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC PALLESCHI
Form type: TM01
Date: 2012.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HIBBERT
Form type: TM01
Date: 2012.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2012.07.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.30
£2.95
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.01
Form type: LATEST SOC
Document description: 01/12/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MR MARTIN JAMES HIBBERT
Form type: AP01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
Form type: TM01
Date: 2011.01.12
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PALLESCHI / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LONSDALE / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 30/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
Child documents:
Document type: ANNOTATION
Date: 2001.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.24

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Company directors and board members:

ELIZABETH ANNE DAVIES (dissolve)
Secretary, 2007.01.12 - 2013.04.08
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
KENNETH MCINTYRE CARLAW (dissolve)
Director, COMPANY DIRECTOR, 2012.07.18 - 2013.04.08
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON MOOR , YORK
YO30 4XG
PETER DAVID BUTLER (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.28 - 1993.11.28
86 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
JOHN EDWARD THOMPSON (dissolve)
Secretary, 1992.11.28 - 1997.09.30
74 COWDRAY PARK ROAD , BEXHILL ON SEA
TN39 4ND, SUSSEX
ELIZABETH ANNE THORPE (dissolve)
Secretary, 2005.01.18 - 2006.05.12
2 OAKWOOD , LANCHESTER
DH7 0NP, COUNTY DURHAM
DAVID PAUL TURNER (dissolve)
Secretary, 1997.09.30 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
JOHN VIRTUE (dissolve)
Secretary, 2006.05.12 - 2007.01.12
91 HOLLYWOOD AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 5BU, TYNE & WEAR
PETER DAVID BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1993.11.28 - 1997.09.30
86 SHORTLANDS ROAD , BROMLEY
BR2 0JP, KENT
MICHAEL JAMES DOHERTY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.28 - 1997.09.30
THE OLD STONE HOUSE , WESTERHAM
KENT
JOHN RICHARD FLEET (dissolve)
Director, RENTAL MANAGER, 1997.09.30 - 1998.10.21
CLIFFE LODGE , CORBRIDGE
NE45 5RN, NORTHUMBERLAND
ROBERT STANLEY HEMPLE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.28 - 1997.09.30
14 NEWLYN ROAD , WELLING
KENT
MARTIN JAMES HIBBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.12.16 - 2012.08.28
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
GORDON WILLIAM HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.30 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
MICHAEL JUDGE JUDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.28 - 1997.09.30
5 REGENTS DRIVE , KESTON
BR2 6BU, KENT
STEPHEN PHILIP LONSDALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.30 - 2010.12.16
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
RICHARD METCALFE (dissolve)
Director, 2003.07.04 - 2005.03.18
6 DAWBER DELPH APPLEY BRIDGE , WIGAN
WN6 9LN
DOMINIC PALLESCHI (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.02.24 - 2012.08.28
1 ADMIRAL WAY DOXFORD INT BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE AND WEAR
JOHN ALFRED RAY (dissolve)
Director, COMPANY DIRECTOR, 1997.09.30 - 2003.07.04
37 HAREFIELD LONG MELFORD , SUDBURY
CO10 9DE, SUFFOLK
ARTHUR MARK SAXTON (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2003.07.04 - 2005.03.02
BALLINTRAE HIGHER MARSH, KINGSTON ST. MARY , TAUNTON
TA2 8HH, SOMERSET
JOHN EDWARD THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.28 - 1997.09.30
74 COWDRAY PARK ROAD , BEXHILL ON SEA
TN39 4ND, SUSSEX
ROBERT ERNEST TOZER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.28 - 1994.10.25
124 BADSHOT PARK BADSHOT LEA , FARNHAM
SURREY

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Information about the Private Limited Company L.J.TRANSIT (SOUTHERN) 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: 2016.07.19. Reload the data