MLC Transport Services Limited

Company Name	MLC Transport Services Limited
Company Status	Dissolved
Company Number	00628478
Category	Private Limited Company
Incorporation Date	20 May 1959(64 years, 11 months ago)
Dissolution Date	27 December 2010 (13 years, 4 months ago)
Previous Names	3

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	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	03 July 2002(43 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 27 December 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	03 July 2002(43 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 27 December 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	03 July 2002(43 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (closed 27 December 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(33 years, 8 months after company formation)
Appointment Duration	5 months (resigned 02 July 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(33 years, 8 months after company formation)
Appointment Duration	5 months (resigned 02 July 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	30 January 1993(33 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Resigned
Appointed	02 April 1993(33 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(34 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 July 1995)
Role	Company Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Director Name	Michael Stevenson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(34 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 1994)
Role	Company Director
Correspondence Address	The Birches Assheton Road Beaconsfield Buckinghamshire HP9 2NP

Director Name	Robert Anthony Toner
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1993(34 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 July 1995)
Role	Chartered Accountant
Correspondence Address	8 Tinsley Close Claypole Newark Nottinghamshire NG23 5BS

Director Name	Kenneth Elphick
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(34 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Old Thatch Meadle Aylesbury Buckinghamshire HP17 9UD

Director Name	David Mark Howorth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(36 years, 1 month after company formation)
Appointment Duration	3 years (resigned 24 July 1998)
Role	Distribution Manager
Correspondence Address	1 Vermont Road Finchampstead Wokingham Berkshire RG40 4PF

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(38 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(39 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 July 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(42 years after company formation)
Appointment Duration	1 year (resigned 03 July 2002)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2010	Final Gazette dissolved following liquidation (1 page)
27 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2010	Liquidators' statement of receipts and payments to 17 September 2010 (7 pages)
27 September 2010	Liquidators statement of receipts and payments to 17 September 2010 (7 pages)
8 June 2010	Liquidators' statement of receipts and payments to 13 May 2010 (6 pages)
8 June 2010	Liquidators statement of receipts and payments to 13 May 2010 (6 pages)
1 March 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
1 March 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
1 March 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O C/O, Baker Tilly Restructuring & Recovery Llp Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
13 August 2009	Court order insolvency:- replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Court order insolvency:- replacement of liquidator (9 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB (1 page)
22 May 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-14 (1 page)
22 May 2009	Declaration of solvency (3 pages)
22 May 2009	Appointment of a voluntary liquidator (1 page)
22 May 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2009	Declaration of solvency (3 pages)
22 May 2009	Appointment of a voluntary liquidator (1 page)
3 April 2009	Accounts made up to 30 June 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 April 2008	Return made up to 30/01/08; full list of members (4 pages)
3 April 2008	Return made up to 30/01/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 January 2008	Accounts made up to 30 June 2007 (4 pages)
6 March 2007	Return made up to 30/01/07; full list of members (2 pages)
6 March 2007	Return made up to 30/01/07; full list of members (2 pages)
11 January 2007	Accounts made up to 30 June 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
31 January 2006	Return made up to 30/01/06; full list of members (2 pages)
31 January 2006	Return made up to 30/01/06; full list of members (2 pages)
12 August 2005	Accounts made up to 30 June 2005 (4 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
28 February 2005	Return made up to 30/01/05; full list of members (2 pages)
28 February 2005	Return made up to 30/01/05; full list of members (2 pages)
23 December 2004	Accounts made up to 30 June 2004 (4 pages)
23 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 April 2004	Accounts made up to 30 June 2003 (4 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 February 2004	Return made up to 30/01/04; full list of members (2 pages)
10 February 2004	Return made up to 30/01/04; full list of members (2 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Return made up to 30/01/03; full list of members (6 pages)
29 April 2003	Return made up to 30/01/03; full list of members (6 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 April 2003	Accounts made up to 30 June 2002 (4 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Director resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
1 May 2002	Accounts made up to 30 June 2001 (6 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
19 February 2002	Return made up to 30/01/02; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
7 March 2001	Return made up to 30/01/01; no change of members (5 pages)
15 December 2000	Accounts for a dormant company made up to 30 June 2000 (6 pages)
15 December 2000	Accounts made up to 30 June 2000 (6 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
21 March 2000	Accounts made up to 30 June 1999 (6 pages)
9 February 2000	Return made up to 30/01/00; full list of members (5 pages)
9 February 2000	Return made up to 30/01/00; full list of members (5 pages)
28 April 1999	Accounts for a dormant company made up to 30 June 1998 (7 pages)
28 April 1999	Accounts made up to 30 June 1998 (7 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	Accounts made up to 30 September 1997 (6 pages)
10 March 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (7 pages)
30 July 1996	Full accounts made up to 30 September 1995 (7 pages)
27 March 1996	Registered office changed on 27/03/96 from: 5 clevleand place london SW1Y 4RR (1 page)
27 March 1996	Registered office changed on 27/03/96 from: 5 clevleand place london SW1Y 4RR (1 page)
18 February 1996	Return made up to 30/01/96; full list of members (5 pages)
18 February 1996	Return made up to 30/01/96; full list of members (5 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)

MLC Transport Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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