| Company Name | Multi-Media Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02259453 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1988(35 years, 12 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Stephen John Edwards |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(3 years after company formation) |
| Appointment Duration | 22 years, 2 months (closed 06 August 2013) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Wentworth Avenue Ascot Berkshire SL5 8HX |
| Director Name | Christopher John Stock |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(3 years after company formation) |
| Appointment Duration | 22 years, 2 months (closed 06 August 2013) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | Pine Lodge Altwood Bailey Maidenhead SL6 4PQ |
| Secretary Name | Christopher John Stock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1991(3 years after company formation) |
| Appointment Duration | 22 years, 2 months (closed 06 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pine Lodge Altwood Bailey Maidenhead SL6 4PQ |
| Director Name | Lucinda Beverly Alice Boyd |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(12 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 06 August 2013) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ |
Location
| Registered Address | 32 Parkfield Gardens Harrow Middlesex HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | C.j. Stock 50.00% Ordinary |
|---|---|
| 1 at £1 | S.j. Edwards 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 9 August 2012 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 23 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 23 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-23
|
| 14 October 2010 | Registered office address changed from Brentford Station House Boston Manor Road Brentford Middlesex TW8 8DT on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from Brentford Station House Boston Manor Road Brentford Middlesex TW8 8DT on 14 October 2010 (1 page) |
| 8 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 8 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
| 25 May 2010 | Director's details changed for Stephen John Edwards on 18 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Christopher John Stock on 18 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Christopher John Stock on 18 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Lucinda Beverly Alice Boyd on 18 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Stephen John Edwards on 18 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Lucinda Beverly Alice Boyd on 18 May 2010 (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 2 December 2008 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 30 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 20 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 July 2006 | Return made up to 18/05/06; full list of members
|
| 14 July 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 25 July 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 16 July 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 16 July 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 22 October 2003 | Full accounts made up to 31 May 2003 (10 pages) |
| 22 October 2003 | Full accounts made up to 31 May 2003 (10 pages) |
| 27 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 27 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 4 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 23 January 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 23 January 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 31 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 31 May 2001 | Return made up to 18/05/01; full list of members (7 pages) |
| 9 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 9 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 12 July 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 21 December 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 8 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 5 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 5 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 10 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 120 airedale avenue south london W4 2PX (2 pages) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 120 airedale avenue south london W4 2PX (1 page) |
| 17 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 6 November 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 6 November 1996 | Full accounts made up to 31 May 1996 (9 pages) |
| 9 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 9 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 14 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |