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NATIONAL TRANSPORT TOKENS LIMITED

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

Company details

C/O STAGECOACH SERVICES LTD, DAW BANK, STOCKPORT, CHESHIRE, SK3 0DU

NATIONAL TRANSPORT TOKENS LIMITED on the map

Company type: Private Limited Company
Company number: 01076484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.13
dissolution date: 2016.06.07
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.06.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.03.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.08
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08/03/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/02/16
Form type: CAP-SS
Date: 2016.03.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.08
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ADOPT ARTICLES 24/02/2016
Form type: RES01
Date: 2016.03.08
Child documents:
Document type: ANNOTATION
Date: 2016.03.08
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/02/2016
Document type: ANNOTATION
Date: 2016.03.08
Form type: RES13
Document description: RE SECTION 28 CA 2006 24/02/2016
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APPOINTMENT TERMINATED, DIRECTOR MARK HABERFIELD
Form type: TM01
Date: 2016.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER
Form type: TM01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERY
Form type: TM01
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW
Form type: TM01
Date: 2016.02.25
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HABERFIELD / 22/01/2015
Form type: CH01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.02
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 09/06/2014
Form type: CH01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014
Form type: CH01
Date: 2014.03.20
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.27
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD
Form type: TM01
Date: 2013.04.30
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.13
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 19/03/2012
Form type: CH01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 13/09/2011
Form type: CH01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILDITCH
Form type: TM01
Date: 2011.08.05
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DEREK GREER / 18/04/2011
Form type: CH01
Date: 2011.04.20
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.02.02
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.15
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR APPOINTED LESLIE BRIAN WARNEFORD
Form type: AP01
Date: 2010.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, GLENFIELD PARK, BLAKEWATER ROAD, BLACKBURN, BB1 5QH
Form type: AD01
Date: 2010.08.03
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HABERFIELD / 26/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 12/04/2010
Form type: CH01
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
Form type: CH03
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED SAM GREER
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 10/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERVASE ANDREW / 09/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 31/05/2009
Form type: 288c
Date: 2009.09.17
£2.95
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31/07/09 NO MEMBER LIST
Form type: 363a
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MONTGOMERY / 31/03/2009
Form type: 288c
Date: 2009.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW / 01/04/2009
Form type: 288c
Date: 2009.06.25
£2.95
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SECRETARY APPOINTED MICHAEL JOHN VAUX
Form type: 288a
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
Form type: 288b
Date: 2009.06.09
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN VAUX
Form type: 288a
Date: 2009.04.01
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DIRECTOR APPOINTED ROBERT GERVASE ANDREW
Form type: 288a
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED ROBERT MONTGOMERY
Form type: 288a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008
Form type: 288c
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GRAHAM HILDITCH
Form type: 288a
Date: 2008.06.05

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Company directors and board members:

MICHAEL JOHN VAUX (dissolve)
Secretary, SOLICITOR, 2009.05.29 - 2016.06.07
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
COLIN BROWN (dissolve)
Director, ACCOUNTANT, 2007.09.12 - 2016.06.07
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
MICHAEL JOHN VAUX (dissolve)
Director, SOLICITOR, 2009.03.31 - 2016.06.07
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
STANLEY JONES (dissolve)
Secretary, 1991.07.31 - 1992.03.03
125 STYAL ROAD HEALD GREEN , CHEADLE
SK8 3TG, CHESHIRE
DEREK SCOTT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.03.03 - 1993.07.26
21 AULD HOUSE WYND , PERTH
PH1 1RG, PERTHSHIRE
SUSAN ELIZABETH THOM (dissolve)
Secretary, 1993.07.26 - 1996.06.30
16 MEDWAY CLOSE LOSTOCK HALL , PRESTON
PR5 5AF, LANCASHIRE
ALAN LEONARD WHITNALL (dissolve)
Secretary, GROUP ADMIN.MANAGER, 1996.07.01 - 2009.05.29
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE
ROBERT GERVASE ANDREW (dissolve)
Director, COMPANY DIRECTOR, 2009.03.31 - 2016.02.25
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
IAN ALFRED EARL CHAPMAN (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.31 - 1992.03.03
DIMPLES CROFT DIMPLES LANE BARNACRE , PRESTON
PR3 1UA, LANCASHIRE
ROGER CHARLES CHATER (dissolve)
Director, DEPUTY SECRETARY LOCAL AUTHORITY ASSOCIATION, 1991.11.14 - 1992.02.24
15 EARLDOM ROAD PUTNEY , LONDON
SW15 1AF
KEITH ROBERTSON COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.12 - 2002.07.21
GLEN HALL BELWOOD PARK , PERTH
PH2 7AJ
MALCOLM DAUGHTREY (dissolve)
Director, MANAGING DIRECTOR, 2005.11.01 - 2008.03.31
ROSE COTTAGE 104 MACCLESFIELD ROAD , HOLMES CHAPEL
CW4 8AL, CHESHIRE
ANN HERON GLOAG (dissolve)
Director, COMPANY DIRECTOR, 1992.07.01 - 1998.04.20
KINFAUNS CASTLE , PERTH
PH2 7JZ, PERTHSHIRE
SAMUEL DEREK GREER (dissolve)
Director, COMPANY DIRECTOR, 2010.03.10 - 2016.02.25
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
MARTIN ANDREW GRIFFITHS (dissolve)
Director, FINANCE DIRECTOR, 2002.11.25 - 2008.06.05
UPLAND 2 DUPPLIN TERRACE , PERTH
PH2 7DG
MARK STUART EDWIN HABERFIELD (dissolve)
Director, MANAGING DIRECTOR, 2008.06.05 - 2016.02.25
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
CHRISTOPHER GRAHAM HILDITCH (dissolve)
Director, COMPANY DIRECTOR, 2008.06.05 - 2010.07.13
51 HILDENE AMPLEFORTH DRIVE THE MEADOWS , STAFFORD
ST17 4TE, STAFFORDSHIRE
MICHAEL JOHN KINSKI (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1998.04.20 - 1999.04.29
CHERRY TREE HOUSE 268 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
ANTHONY PAUL LIVESEY (dissolve)
Director, ACCOUNTANT, 1991.07.31 - 1992.03.03
15 DARLEY ROAD HAZEL GROVE , STOCKPORT
SK7 6DZ, CHESHIRE
GORDON MCCARTNEY (dissolve)
Director, SECRETARY, 1991.07.31 - 1992.02.24
108 FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1V 3LX
CRAIG MCNEIL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.03 - 1995.07.12
5 ALWYN DRIVE EAST KILBRIDE , GLASGOW
G74 4RL
DAVID BELL MONAGHAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.02.24
43 WELL RIDGE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9PN, TYNE & WEAR
ROBERT MONTGOMERY (dissolve)
Director, COMPANY DIRECTOR, 2007.09.12 - 2008.06.05
2 PRIORY STREET , CHELTENHAM
GL52 6DG
ROBERT MONTGOMERY (dissolve)
Director, COMPANY DIRECTOR, 2009.03.31 - 2016.02.25
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
CHRISTOPHER JAMES MULLIGAN (dissolve)
Director, DIRECTOR GENERAL, 1991.07.31 - 1992.03.03
18 LYNDHURST ROAD DIDSBURY , MANCHESTER
M20 6AA
IAN MARTIN REID (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.02.24
30 FRANCIS AVENUE RHOS ON SEA , COLWYN BAY
LL28 4DW, CLWYD
JOHN BERNARD ROBINSON (dissolve)
Director, MARKETING MANAGER, 1992.07.01 - 2005.08.05
8 DEERPLAY CLOSE , BURNLEY
BB10 2EA, LANCASHIRE
DEREK SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.03 - 1993.07.26
21 AULD HOUSE WYND , PERTH
PH1 1RG, PERTHSHIRE
DEREK SCOTT (dissolve)
Director, ACCOUNTANT, 1995.07.12 - 2006.10.18
21 AULD HOUSE WYND , PERTH
PH1 1RG, PERTHSHIRE
BRIAN SOUTER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.02 - 1998.04.20
MURRAYFIELD HOUSE ST MAGDALENES ROAD , PERTH
PH2 0BT, PERTHSHIRE
BRIAN SOUTER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.03.03
MURRAYFIELD HOUSE ST MAGDALENES ROAD , PERTH
PH2 0BT, PERTHSHIRE
WILLIAM NORMAN STIRLING (dissolve)
Director, CONSULTANT, 1991.07.31 - 1992.02.24
10 CRAWFURD GARDENS RUTHERGLEN , GLASGOW
G73 4JP, LANARKSHIRE
LESLIE BRIAN WARNEFORD (dissolve)
Director, MANAGING DIRECTOR, 2010.07.13 - 2013.04.26
STAGECOACH GROUP PLC 10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE

Companies near to NATIONAL TRANSPORT TOKENS ltd.

Information about the Private Limited Company NATIONAL TRANSPORT TOKENS 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: 2016.07.23. Reload the data