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CARGO TRANSPORTERS (NEWCASTLE) LIMITED

Learn more about CARGO TRANSPORTERS (NEWCASTLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVONMOUTH DOCKS, BRISTOL, BS11 9DN

CARGO TRANSPORTERS (NEWCASTLE) LIMITED on the map

Company type: Private Limited Company
Company number: 01012654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.28
dissolution date: 2000.02.15
last member list: 1999.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.08
documents available: 1

List of company documents:

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Find out more information about CARGO TRANSPORTERS (NEWCASTLE) LIMITED. Our website makes it possible to view other available documents related to CARGO TRANSPORTERS (NEWCASTLE) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/97
Form type: SRES03
Date: 1997.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS
Form type: 287
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 27/04/94
Form type: ELRES
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
MINUTES/FOR RES/SHORT NOTICE MEE
Form type: MISC
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/04/94
Form type: ELRES
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/04/94
Form type: SRES03
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/04/94
Form type: ELRES
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/04/94
Form type: ELRES
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/11/93
Form type: SRES01
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/06/92
Form type: 363(287)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.05.27

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Company directors and board members:

JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.03 - 2000.02.15
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
JOHN STEPHEN DENHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.21 - 2000.02.15
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Director, COMPANY SECRETARY, 1997.11.21 - 2000.02.15
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
SARAH ANN BROWN (dissolve)
Secretary, 1991.05.08 - 1993.11.03
MEADOW FIELD FARM SATLEY , BISHOP AUCKLAND
DL13 4JF, COUNTY DURHAM
JOHN LESLIE BOLAM (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.11.03
NEWLANDS 14 WOODLANDS PARK NORTH GOSFORTH , NEWCASTLE UPON TYNE
NE13 6PG, TYNE & WEAR
SARAH ANN BROWN (dissolve)
Director, MARRIED WOMAN, 1992.02.01 - 1993.11.03
MEADOW FIELD FARM SATLEY , BISHOP AUCKLAND
DL13 4JF, COUNTY DURHAM
CHRISTOPHER ESPLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.11.03 - 1995.10.25
16 SPINDLEBERRY GROVE NAILSEA , BRISTOL
BS19 1QE, AVON
SIMON FALCONER HALL (dissolve)
Director, COMPANY DIRECTOR, 1995.10.25 - 1997.11.21
5 WINCANTON CLOSE DOWNEND , BRISTOL
BS16 6SW
PETER DAVID HAWORTH (dissolve)
Director, MANAGING DIRECTOR, 1993.11.03 - 1997.11.21
HAYWOOD HOUSE , LITTLETON ON SEVERN
BS12 1NT, BRISTOL

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Information about the Private Limited Company CARGO TRANSPORTERS (NEWCASTLE) 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