Transport Group (Holdings) Limited

Company Name	Transport Group (Holdings) Limited
Company Status	Dissolved
Company Number	00234941
Category	Private Limited Company
Incorporation Date	19 November 1928(95 years, 5 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2000(71 years, 10 months after company formation)
Appointment Duration	6 years (closed 05 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(72 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 05 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	11 October 2002(73 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 05 September 2006)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(62 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	11 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(62 years, 9 months after company formation)
Appointment Duration	9 years (resigned 30 August 2000)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	30 August 1991(62 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 October 1996)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	22 October 1996(67 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	30 August 2000(71 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2002)
Role	Accountant
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£331,646

Accounts

Latest Accounts	2 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
10 April 2006	Application for striking-off (1 page)
17 February 2006	Accounts for a dormant company made up to 2 October 2005 (7 pages)
2 August 2005	Return made up to 22/07/05; full list of members (7 pages)
2 February 2005	Accounts for a dormant company made up to 3 October 2004 (7 pages)
27 September 2004	Secretary's particulars changed (1 page)
12 August 2004	Return made up to 05/08/04; full list of members (7 pages)
24 March 2004	Accounts for a dormant company made up to 28 September 2003 (7 pages)
22 August 2003	Return made up to 13/08/03; full list of members (7 pages)
24 May 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 29 September 2002 (9 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
8 February 2002	Full accounts made up to 30 September 2001 (9 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 September 2001	Return made up to 30/08/01; full list of members (6 pages)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 1 October 2000 (9 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2000	Director resigned (1 page)
25 September 2000	Return made up to 30/08/00; full list of members (6 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	New director appointed (2 pages)
29 March 2000	Full accounts made up to 3 October 1999 (9 pages)
5 November 1999	Return made up to 30/08/99; full list of members (8 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
8 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 September 1997	Return made up to 30/08/97; no change of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
18 October 1996	Return made up to 30/08/96; full list of members (8 pages)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
31 August 1995	Return made up to 30/08/95; no change of members (8 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Full accounts made up to 30 September 1994 (8 pages)

Transport Group (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London