Transfleet Distribution Limited

Company Name	Transfleet Distribution Limited
Company Status	Dissolved
Company Number	00340825
Category	Private Limited Company
Incorporation Date	30 May 1938(86 years ago)
Dissolution Date	27 June 2023 (10 months, 2 weeks ago)
Previous Name	Mitchell Cotts Transport Services Limited

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 Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2019(81 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2019(81 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 June 2023)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2012(74 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 27 June 2023)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(54 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	David Allistair Galloway
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(54 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	Gyldernscroft 1 Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(56 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(56 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(56 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Director Name	Alistair John Beeston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(58 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1997(59 years after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(60 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	09 December 1998(60 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Mr Peter Higgins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(61 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 2000)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	2 Grange Close Bletchingley Surrey RH1 4LW

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(61 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	20 December 1999(61 years, 7 months after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Director Name	Robert Duncan Brodie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(61 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 November 2001)
Role	Strategist
Correspondence Address	Sunnyridge Caldwell Richmond North Yorkshire DL11 7QD

Secretary Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(62 years after company formation)
Appointment Duration	2 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Elizabeth Irvine Reid Jonsson
Nationality	British
Status	Resigned
Appointed	21 July 2000(62 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(62 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(63 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2001)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Elizabeth Irvine Reid Jonsson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(63 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2002)
Role	Assistant Secretary
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	01 March 2002(63 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(67 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(67 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(67 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(67 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(68 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(69 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(72 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(72 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(74 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(79 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(67 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(67 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(67 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 January 2021	Voluntary strike-off action has been suspended (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
5 November 2020	Application to strike the company off the register (1 page)
27 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2020	Statement by Directors (1 page)
27 October 2020	Solvency Statement dated 07/10/20 (1 page)
27 October 2020	Statement of capital on 27 October 2020 GBP 1 (3 pages)
25 September 2020	Termination of appointment of James Richard Parker as a director on 25 September 2020 (1 page)
9 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
13 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019 (2 pages)
13 December 2019	Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019 (1 page)
13 December 2019	Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019 (2 pages)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017	Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017 (1 page)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of John Richard Davies as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of John Richard Davies as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (5 pages)
15 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20,000 (5 pages)
16 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 20,000 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 July 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 20,000 (5 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 20,000 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Termination of appointment of Eunice Payne as a secretary (1 page)
21 November 2012	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
21 November 2012	Termination of appointment of Eunice Payne as a secretary (1 page)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
22 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
22 July 2010	Appointment of Franco Martinelli as a director (2 pages)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010 (1 page)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
1 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 February 2007	Registered office changed on 13/02/07 from: v t house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
13 February 2007	Location of register of members (1 page)
13 February 2007	Location of register of members (1 page)
13 February 2007	Location of debenture register (1 page)
13 February 2007	Registered office changed on 13/02/07 from: v t house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
13 February 2007	Location of debenture register (1 page)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich norfolk NR1 3NG (1 page)
23 May 2006	New director appointed (5 pages)
23 May 2006	New director appointed (5 pages)
27 April 2006	Accounts for a dormant company made up to 25 December 2005 (2 pages)
27 April 2006	Accounts for a dormant company made up to 25 December 2005 (2 pages)
22 February 2006	Return made up to 12/02/06; full list of members (2 pages)
22 February 2006	Location of debenture register (1 page)
22 February 2006	Return made up to 12/02/06; full list of members (2 pages)
22 February 2006	Location of register of members (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 8 surrey street norwich NR1 3NG (1 page)
22 February 2006	Location of register of members (1 page)
22 February 2006	Location of debenture register (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 8 surrey street norwich NR1 3NG (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
4 October 2005	Accounts for a dormant company made up to 26 December 2004 (2 pages)
4 October 2005	Accounts for a dormant company made up to 26 December 2004 (2 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (1 page)
15 February 2005	Return made up to 12/02/05; full list of members (2 pages)
15 February 2005	Return made up to 12/02/05; full list of members (2 pages)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
12 February 2004	Return made up to 12/02/04; full list of members (2 pages)
12 February 2004	Return made up to 12/02/04; full list of members (2 pages)
1 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
1 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
2 March 2003	Location of register of members (1 page)
2 March 2003	Return made up to 12/02/03; full list of members (5 pages)
2 March 2003	Registered office changed on 02/03/03 from: lex house 17 connaught place london W2 2EL (1 page)
2 March 2003	Return made up to 12/02/03; full list of members (5 pages)
2 March 2003	Location of register of members (1 page)
2 March 2003	Registered office changed on 02/03/03 from: lex house 17 connaught place london W2 2EL (1 page)
26 October 2002	Accounts for a dormant company made up to 30 December 2001 (8 pages)
26 October 2002	Accounts for a dormant company made up to 30 December 2001 (8 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
21 February 2002	Return made up to 12/02/02; full list of members (5 pages)
21 February 2002	Return made up to 12/02/02; full list of members (5 pages)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
22 January 2002	New director appointed (4 pages)
22 January 2002	New director appointed (4 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (3 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	New director appointed (2 pages)
27 December 2001	Director resigned (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (5 pages)
31 August 2001	New director appointed (5 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
5 March 2001	Location of register of members (1 page)
5 March 2001	Return made up to 12/02/01; full list of members (6 pages)
5 March 2001	Location of register of members (1 page)
5 March 2001	Return made up to 12/02/01; full list of members (6 pages)
7 December 2000	Director's particulars changed (1 page)
7 December 2000	Director's particulars changed (1 page)
26 October 2000	Accounts for a dormant company made up to 26 December 1999 (8 pages)
26 October 2000	Accounts for a dormant company made up to 26 December 1999 (8 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Secretary resigned (1 page)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Director's particulars changed (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
1 March 2000	Return made up to 12/02/00; full list of members (17 pages)
1 March 2000	Return made up to 12/02/00; full list of members (17 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
5 December 1999	New director appointed (4 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (4 pages)
22 October 1999	Accounts for a dormant company made up to 27 December 1998 (9 pages)
22 October 1999	Accounts for a dormant company made up to 27 December 1998 (9 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (4 pages)
17 June 1999	New director appointed (4 pages)
1 March 1999	Return made up to 12/02/99; full list of members (18 pages)
1 March 1999	Return made up to 12/02/99; full list of members (18 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
27 March 1998	Accounts for a dormant company made up to 28 December 1997 (8 pages)
27 March 1998	Accounts for a dormant company made up to 28 December 1997 (8 pages)
17 February 1998	Return made up to 12/02/98; full list of members (19 pages)
17 February 1998	Return made up to 12/02/98; full list of members (19 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
21 April 1997	Accounts for a dormant company made up to 29 December 1996 (7 pages)
21 April 1997	Accounts for a dormant company made up to 29 December 1996 (7 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
12 March 1997	Return made up to 12/02/97; full list of members (16 pages)
12 March 1997	Return made up to 12/02/97; full list of members (16 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
21 February 1996	Return made up to 12/02/96; full list of members (10 pages)
21 February 1996	Return made up to 12/02/96; full list of members (10 pages)
14 July 1995	Accounts for a dormant company made up to 1 January 1995 (8 pages)
14 July 1995	Accounts for a dormant company made up to 1 January 1995 (8 pages)
14 July 1995	Accounts for a dormant company made up to 1 January 1995 (8 pages)
7 June 1994	Full accounts made up to 26 December 1993 (9 pages)
7 June 1994	Full accounts made up to 26 December 1993 (9 pages)
9 March 1990	Full accounts made up to 30 September 1989 (14 pages)
9 March 1990	Full accounts made up to 30 September 1989 (14 pages)
8 March 1989	Full accounts made up to 30 September 1988 (21 pages)
8 March 1989	Full accounts made up to 30 September 1988 (21 pages)
26 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 July 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
7 July 1988	Accounts made up to 31 December 1987 (21 pages)
7 July 1988	Accounts made up to 31 December 1987 (21 pages)
4 April 1987	Full accounts made up to 30 June 1986 (24 pages)
4 April 1987	Full accounts made up to 30 June 1986 (24 pages)
11 December 1985	Accounts made up to 30 June 1985 (25 pages)
11 December 1985	Accounts made up to 30 June 1985 (25 pages)
26 April 1985	Accounts made up to 30 June 1984 (24 pages)
26 April 1985	Accounts made up to 30 June 1984 (24 pages)
21 January 1984	Accounts made up to 30 June 1983 (25 pages)
21 January 1984	Accounts made up to 30 June 1983 (25 pages)
6 April 1983	Accounts made up to 30 June 1982 (19 pages)
6 April 1983	Accounts made up to 30 June 1982 (19 pages)
17 March 1982	Accounts made up to 30 June 1981 (17 pages)
17 March 1982	Accounts made up to 30 June 1981 (17 pages)
30 May 1938	Incorporation (21 pages)
30 May 1938	Incorporation (21 pages)

Transfleet Distribution Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London