| Company Name | Transport Consultants Limited |
|---|---|
| Directors | John Colin Bacon and Valerie Bacon |
| Company Status | Dissolved |
| Company Number | 02532383 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1990(33 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr John Colin Bacon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Marl Hurst Marlpit Hill Edenbridge Kent TN8 6LN |
| Director Name | Valerie Bacon |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Marl Hurst Marlpit Hill Edenbridge Kent TN8 6LN |
| Secretary Name | Valerie Bacon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Marl Hurst Marlpit Hill Edenbridge Kent TN8 6LN |
Location
| Registered Address | C/O Sterling Ford 4-8 Highgate High Street London N6 5YH |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £895,376 |
| Gross Profit | £244,335 |
| Net Worth | £4,291 |
| Cash | £61 |
| Current Liabilities | £215,659 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 August 2005 | Dissolved (1 page) |
|---|---|
| 10 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 3RD floor, suffolk house, george street, croydon, suffolk. CR0 0YN. (1 page) |
| 16 April 2003 | Ad 13/03/03--------- £ si 80000@1=80000 £ ic 9000/89000 (2 pages) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | Nc inc already adjusted 13/03/03 (1 page) |
| 30 August 2002 | Ad 02/03/02--------- £ si 500@1=500 £ ic 8500/9000 (2 pages) |
| 20 June 2002 | Particulars of mortgage/charge (4 pages) |
| 9 April 2002 | Accounts made up to 30 June 2001 (11 pages) |
| 20 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 8 August 2001 | Accounts made up to 30 June 2000 (11 pages) |
| 22 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 2 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 20 November 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 17 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 20 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 22 October 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
| 30 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 19 April 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 11 August 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 8 January 1992 | Ad 18/12/91--------- £ si 3500@1=3500 £ ic 5000/8500 (2 pages) |
| 27 September 1991 | Return made up to 17/08/91; full list of members (5 pages) |