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TNT EUROPE LIMITED

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

Company details

STUBBINS VALE MILL STUBBINS VALE ROAD, RAMSBOTTOM, BURY, LANCASHIRE, BL8 9BF

TNT EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01098754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.26
dissolution date: 2012.01.06
last member list: 2010.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.10.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.05.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.05.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.05.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.13
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SOLVENCY STATEMENT DATED 12/04/11
Form type: CAP-SS
Date: 2011.04.13
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13/04/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.13
Form type: LATEST SOC
Document description: 13/04/11 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 12/04/2011
Form type: RES06
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES13
Document description: AMOUNT ARISING FROM REDUCTION CREDITED TO PROFIT AND LOSS TO PAY DIVIDEND 12/04/2011
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12/04/11 STATEMENT OF CAPITAL GBP 9789537.18
Form type: SH01
Date: 2011.04.13
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ALTER ARTICLES 12/04/2011
Form type: RES01
Date: 2011.04.13
Child documents:
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES14
Document description: CAPITALISATION OF PROFIT AND LOSS RESERVE 12/04/2011
Document type: ANNOTATION
Date: 2011.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR AND SECRETARY APPOINTED MARY FRANCES O'ROURKE
Form type: 288a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED SECRETARY GERARD GINTY
Form type: 288b
Date: 2009.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD GINTY
Form type: 288b
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD GINTY / 01/09/2008
Form type: 288c
Date: 2008.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, P O BOX 99, RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL8 9BF
Form type: 287
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, PO BOX 99 RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE BL8 9BF
Form type: 287
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2006.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, P O BOX 99 RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE BL0 9BF
Form type: 287
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE BL0 9AL
Form type: 287
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.02
£2.95
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ADOPT ARTICLES 24/10/00
Form type: SRES01
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.14

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Company directors and board members:

MARY FRANCES O'ROURKE (dissolve)
Secretary, COMPANY SECRETARY, 2009.03.31 - 2012.01.06
STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
UK
JONATHAN CLIFFORD DOWNING (dissolve)
Director, DIRECTOR OF FINANCE, 2004.09.14 - 2012.01.06
TNT EXPRESS HOUSE HOLLY LANE , ATHERSTONE
CV9 2RY, WARWICKSHIRE
MARY FRANCES O'ROURKE (dissolve)
Director, COMPANY SECRETARY, 2009.03.31 - 2012.01.06
STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
UK
GERARD FRANCIS GINTY (dissolve)
Secretary, 1991.12.16 - 2009.03.31
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
EMIL HERBERT PETER ABELES (dissolve)
Director, DEPUTY CHAIRMAN GROUP MD AND CHIEF EXEC, 1991.12.16 - 1992.10.29
6 QUEEN S AVENUE VAUCLUSE NEW SOUTH WALES 2030 , AUSTRALIA
FOREIGN
FRANK BLOCHMANN (dissolve)
Director, MANAGING DIRECTOR, 1996.08.05 - 1997.01.30
AN DER ZICKELBURG 17 , BAD HONNEF
53604, NORTH RHINE WESTFALIA
GERMANY
ANDRE MAURICE COHEN (dissolve)
Director, FINANCE DIRECTOR, 1996.08.05 - 1997.06.30
LONG MARLING DOWN LANE FRANT , TUNBRIDGE WELLS
TN3 9HP, KENT
JOHN ROSS CRIBB (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1996.12.11
12 BULLS ROAD , CRONULLA
NSW 2230
AUSTRALIA
CLIVE ANDREW DENNY (dissolve)
Director, 1992.03.09 - 1992.06.01
82 LEAM TERRACE , LEAMINGTON SPA
CV31 1DE, WARWICKSHIRE
GERARD FRANCIS GINTY (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.12.16 - 2009.03.31
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
COLIN CHARLES GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.05 - 1997.12.09
64 KINGS ROAD , VAUCLUSE
2030, NEW SOUTH WALES
AUSTRALIA
DAVID HANLEY (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.10 - 1992.06.01
THE FIELD OLD HIVE CHIPPING , PRESTON
PR3 2QQ, LANCASHIRE
WILLIAM VINCENT HANLEY (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1991.12.16 - 2003.01.01
RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
ALAN DAVID JONES (dissolve)
Director, MANAGING DIRECTOR, 1991.12.16 - 2003.01.01
CHERWELL HOUSE LITTLE TEW , CHIPPING NORTON
OX7 4JE, OXFORDSHIRE
RAYMOND DEREK LYGO (dissolve)
Director, DEFENSE AEROSPACE & INDUSTRIAL CONSULTANT, 1992.07.23 - 1997.07.01
HAZELGROVE CHURCH HILL , SLINDON
BN18 0RB, WEST SUSSEX
CATHERINE ELIZABETH LYNAGH (dissolve)
Director, FINANCE DIRECTOR, 2003.01.01 - 2004.03.25
17 HIGH BROW , BIRMINGHAM
B17 9EW, WEST MIDLANDS
DAVID ALLEN MORTIMER (dissolve)
Director, MANAGING DIRECTOR, 1992.10.29 - 1997.10.10
14 WALLAROY ROAD , DOUBLE BAY
NEW SOUTH WALES 2028
AUSTRALIA
RUPERT HENRY CONQUEST NICHOLS (dissolve)
Director, EXECUTIVE VICE-PRESIDENT, 1992.03.13 - 1993.02.28
26 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7NT, CHESHIRE
ROBERTO ROSSI (dissolve)
Director, MANAGING DIRECTOR, 1996.08.05 - 1997.12.09
VIALE THOVEZ 43/20 , TORINO
10130
ITALY
ALEXANDER MICHAEL SORKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1992.12.08
3 ROBIN GROVE HIGHGATE WEST HILL , LONDON
N6 6PA
CHRISTOPHER HENRY SPORBORG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1993.09.16
BROOMS FARM UPWICK GREEN ALBURY , WARE
SG11 2JX, HERTFORDSHIRE
FRANCOIS SWARTTOUW (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1994.07.01
FRUITHOFLAAN 31 , 2600 BERCHAM
ANTWERPEN
BELGIUM
JOHN THOMAS YATES (dissolve)
Director, FINANCE DIRECTOR, 1991.12.16 - 2004.04.01
11 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE

Companies near to TNT EUROPE ltd.

Information about the Private Limited Company TNT EUROPE 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