Milton Transport Management Limited

Company Name	Milton Transport Management Limited
Company Status	Dissolved
Company Number	02084272
Category	Private Limited Company
Incorporation Date	16 December 1986(37 years, 4 months ago)
Dissolution Date	24 December 2012 (11 years, 3 months ago)
Previous Name	Taskspiral Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nigel Andrew Weeks
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	21 years, 4 months (closed 24 December 2012)
Role	Transport Planning Consultant
Country of Residence	England
Correspondence Address	Field End 77 Moorend Road Yardley Gobion Northamptonshire NN12 7UF

Director Name	Paul Waldron
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2004(18 years after company formation)
Appointment Duration	8 years (closed 24 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yews Cottage Bowling Alley Oving Aylesbury Buckinghamshire HP22 4HD

Secretary Name	Paul Waldron
Nationality	British
Status	Closed
Appointed	17 December 2004(18 years after company formation)
Appointment Duration	8 years (closed 24 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yews Cottage Bowling Alley Oving Aylesbury Buckinghamshire HP22 4HD

Director Name	John Stuart Hilton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Transport Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	White Hart House 44 High Street Ridgmont Bedford Bedfordshire MK43 0TS

Director Name	John Wayne Perdue
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 December 2004)
Role	Transport Planning Consultant
Correspondence Address	Cloebury Farmhouse 11 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0BU

Secretary Name	John Wayne Perdue
Nationality	British
Status	Resigned
Appointed	31 August 1991(4 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Cloebury Farmhouse 11 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0BU

Location

Registered Address	PO Box 60317 10 Orange Street Haymarket London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

111 at 1	Silbury 287 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£514,036
Gross Profit	£454,769
Net Worth	£113,058
Cash	£96
Current Liabilities	£315,386

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2012	Final Gazette dissolved following liquidation (1 page)
24 December 2012	Final Gazette dissolved following liquidation (1 page)
24 September 2012	Return of final meeting in a creditors' voluntary winding up (25 pages)
24 September 2012	Return of final meeting in a creditors' voluntary winding up (25 pages)
11 September 2012	S1096 Court Order to Rectify (2 pages)
11 September 2012	S1096 court order to rectify (2 pages)
5 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2012	Appointment of a voluntary liquidator (1 page)
4 September 2012	Appointment of a voluntary liquidator (1 page)
12 June 2012	Restoration by order of the court (3 pages)
12 June 2012	Restoration by order of the court (3 pages)
25 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
26 July 2011	Liquidators' statement of receipts and payments to 8 June 2011 (12 pages)
26 July 2011	Liquidators statement of receipts and payments to 8 June 2011 (12 pages)
26 July 2011	Liquidators' statement of receipts and payments to 8 June 2011 (12 pages)
26 July 2011	Liquidators statement of receipts and payments to 8 June 2011 (12 pages)
28 July 2010	Statement of affairs with form 4.19 (7 pages)
28 July 2010	Statement of affairs with form 4.19 (7 pages)
2 July 2010	Registered office address changed from Woolstone Centre 1 - 2 Mill Lane Woolstone Milton Keynes Bucks MK15 0AJ on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Woolstone Centre 1 - 2 Mill Lane Woolstone Milton Keynes Bucks MK15 0AJ on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Woolstone Centre 1 - 2 Mill Lane Woolstone Milton Keynes Bucks MK15 0AJ on 2 July 2010 (2 pages)
18 June 2010	Appointment of a voluntary liquidator (1 page)
18 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09 (1 page)
18 June 2010	Appointment of a voluntary liquidator (1 page)
18 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
7 September 2009	Return made up to 01/09/09; full list of members (3 pages)
7 September 2009	Return made up to 01/09/09; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 September 2008	Registered office changed on 05/09/2008 from woolstone centre 1-2 mill lane woolstone milton keynes MKI5 oaj (1 page)
5 September 2008	Return made up to 01/09/08; full list of members (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from woolstone centre 1-2 mill lane woolstone milton keynes MKI5 oaj (1 page)
5 September 2008	Return made up to 01/09/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 September 2006	Return made up to 01/09/06; full list of members (2 pages)
6 September 2006	Return made up to 01/09/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
23 September 2005	Return made up to 01/09/05; full list of members (7 pages)
23 September 2005	Return made up to 01/09/05; full list of members (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	New secretary appointed;new director appointed (2 pages)
24 December 2004	Declaration of assistance for shares acquisition (7 pages)
24 December 2004	Declaration of assistance for shares acquisition (7 pages)
24 December 2004	Secretary resigned;director resigned (1 page)
22 December 2004	Particulars of mortgage/charge (7 pages)
22 December 2004	Particulars of mortgage/charge (7 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
12 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2003	Return made up to 01/09/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 01/09/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 September 2001	Return made up to 01/09/01; full list of members (6 pages)
26 September 2001	Return made up to 01/09/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 September 2000	Return made up to 01/09/00; full list of members (6 pages)
19 September 2000	Return made up to 01/09/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 October 1999	Return made up to 01/09/99; full list of members 363(287) ‐ Registered office changed on 01/10/99 (6 pages)
1 October 1999	Return made up to 01/09/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Return made up to 01/09/98; no change of members (4 pages)
9 September 1998	Return made up to 01/09/98; no change of members (4 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 October 1997	Return made up to 01/09/97; no change of members (4 pages)
8 October 1997	Return made up to 01/09/97; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 September 1996	Return made up to 01/09/96; full list of members (6 pages)
20 September 1996	Return made up to 01/09/96; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 September 1995	Return made up to 01/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
5 August 1987	Memorandum and Articles of Association (11 pages)
5 August 1987	Memorandum and Articles of Association (11 pages)
10 June 1987	Company name changed\certificate issued on 10/06/87 (2 pages)
10 June 1987	Company name changed\certificate issued on 10/06/87 (2 pages)
16 December 1986	Certificate of Incorporation (1 page)
16 December 1986	Certificate of Incorporation (1 page)

Milton Transport Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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