Transport Intermediaries Services

Company Name	Transport Intermediaries Services
Company Status	Dissolved
Company Number	01866208
Category	Private Unlimited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Peregrine Tatton Eyre Massey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2007)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	Boldshaves Woodchurch Ashford Kent TN26 3RA

Director Name	Francis Aylmer Frost
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 18 August 2006)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	The Mill House Wormingford Colchester Essex CO6 3AZ

Director Name	Hereward Michael Patrick Lawford
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 18 May 2006)
Role	Insurance Club Manager
Correspondence Address	The Orangery 78 Wandle Road London SW17 7DW

Director Name	Anthony Norman Payne
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2006)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	8 Elm Court Saffron Walden Essex CB11 4NP

Director Name	Charles William Homan Goldie
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 1997)
Role	Mutual Insurance Manager
Correspondence Address	2 Myddylton Place Saffron Walden Essex CB10 1BB

Location

Registered Address	International House 20 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 January 2007	Application for striking-off (1 page)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 September 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 October 2001	Auditor's resignation (3 pages)
1 August 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (9 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1997	Director resigned (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 January 1996	Return made up to 31/12/95; full list of members (8 pages)
19 December 1995	New director appointed (2 pages)

Transport Intermediaries Services

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London