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TRANSFLEET DISTRIBUTION LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 00340825
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-05-30
- Dissolved on
- 2021-07-20
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock Critical Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MITCHELL COTTS TRANSPORT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
✓
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TRANSFLEET DISTRIBUTION LIMITED Company Description
- TRANSFLEET DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 00340825. Its current trading status is "closed". It was registered 1938-05-30. It was previously called MITCHELL COTTS TRANSPORT SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at 33 Wigmore Street .
Get TRANSFLEET DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00340825#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00340825#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-01-06) - SOAS(A)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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legacy (2020-10-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19
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legacy (2020-10-27) - CAP-SS
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accounts-with-accounts-type-dormant (2020-09-09) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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dissolution-application-strike-off-company (2020-11-05) - DS01
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resolution (2020-10-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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accounts-with-accounts-type-dormant (2014-07-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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termination-secretary-company-with-name (2012-08-16) - TM02
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termination-secretary-company-with-name (2012-11-21) - TM02
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accounts-with-accounts-type-full (2012-11-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-31) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-22) - AP01
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appoint-person-secretary-company-with-name (2010-07-22) - AP03
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termination-secretary-company-with-name (2010-07-22) - TM02
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termination-director-company-with-name (2010-07-22) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-20) - AD01
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-04-07) - 288c
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-02-12) - 363a
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legacy (2007-02-13) - 190
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legacy (2007-02-13) - 287
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legacy (2007-02-13) - 353
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legacy (2007-02-13) - 363a
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legacy (2007-04-26) - 288a
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legacy (2007-04-25) - 288b
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accounts-with-accounts-type-dormant (2007-11-15) - AA
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legacy (2007-12-28) - 288a
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legacy (2007-03-12) - 225
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legacy (2006-02-22) - 287
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legacy (2006-02-22) - 353
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legacy (2006-02-22) - 190
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accounts-with-accounts-type-dormant (2006-04-27) - AA
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legacy (2006-02-22) - 363a
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legacy (2005-02-15) - 363a
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legacy (2005-08-17) - 288a
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legacy (2005-08-17) - 288b
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legacy (2005-08-18) - 288a
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legacy (2005-09-26) - 288b
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legacy (2005-09-27) - 288a
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accounts-with-accounts-type-dormant (2005-10-04) - AA
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legacy (2005-12-19) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-07-15) - 288c
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legacy (2004-02-12) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-02) - 353
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legacy (2003-03-02) - 287
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accounts-with-accounts-type-dormant (2003-10-01) - AA
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legacy (2003-03-02) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-26) - AA
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legacy (2002-03-14) - 288a
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legacy (2002-03-14) - 288b
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legacy (2002-02-21) - 363a
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legacy (2002-01-29) - 288a
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legacy (2002-01-22) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-27) - 288b
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legacy (2001-12-27) - 288a
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legacy (2001-03-05) - 363a
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legacy (2001-03-05) - 353
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legacy (2001-06-08) - 288c
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legacy (2001-08-31) - 288a
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resolution (2001-12-18) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-01-12) - 288a
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legacy (2000-03-01) - 363a
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legacy (2000-05-10) - 288a
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legacy (2000-05-10) - 288b
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legacy (2000-05-19) - 288c
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legacy (2000-01-12) - 288b
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legacy (2000-07-03) - 288b
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 288b
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accounts-with-accounts-type-dormant (2000-10-26) - AA
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legacy (1999-12-05) - 288a
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accounts-with-accounts-type-dormant (1999-10-22) - AA
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legacy (1999-06-17) - 288b
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legacy (1999-06-17) - 288a
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accounts-with-accounts-type-dormant (1998-03-27) - AA
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legacy (1998-02-17) - 363a
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legacy (1998-07-10) - 288a
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legacy (1998-12-22) - 288b
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legacy (1998-10-05) - 288b
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legacy (1998-10-05) - 288a
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legacy (1998-12-22) - 288a
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legacy (1998-07-10) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-13) - 288b
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legacy (1997-06-13) - 288a
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accounts-with-accounts-type-dormant (1997-04-21) - AA
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legacy (1997-04-16) - 288a
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legacy (1997-03-19) - 288b
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legacy (1997-03-19) - 288a
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legacy (1997-03-12) - 363a
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legacy (1997-01-13) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-06) - AA
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legacy (1996-02-21) - 363x
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keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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legacy (1995-01-23) - 288
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resolution (1995-02-28) - RESOLUTIONS
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legacy (1995-02-16) - 363x
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 363x
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legacy (1994-10-24) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-09) - 225(1)
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legacy (1993-03-02) - 363x
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keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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keyboard_arrow_right 1991
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legacy (1991-08-16) - 288
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legacy (1991-07-15) - 288
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legacy (1991-06-28) - 288
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legacy (1991-05-23) - 288
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accounts-with-accounts-type-full (1991-02-28) - AA
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legacy (1991-02-28) - 363x
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keyboard_arrow_right 1990
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legacy (1990-03-09) - 363
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accounts-with-accounts-type-full (1990-03-09) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-06) - 288
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legacy (1989-03-21) - 288
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-03-08) - 363
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legacy (1989-02-19) - 288
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legacy (1989-11-10) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-07) - AA
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legacy (1988-01-08) - 288
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legacy (1988-03-16) - 363
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legacy (1988-04-27) - 363
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legacy (1988-07-25) - 225(1)
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auditors-resignation-company (1988-08-16) - AUD
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legacy (1988-07-25) - 288
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legacy (1988-07-25) - 287
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certificate-change-of-name-company (1988-08-30) - CERTNM
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legacy (1988-11-09) - 288
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resolution (1988-07-26) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-10-13) - 288
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legacy (1987-08-28) - 225(1)
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accounts-with-accounts-type-full (1987-04-04) - AA
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legacy (1987-01-19) - 288
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legacy (1987-11-20) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-24) - 363
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legacy (1986-11-29) - 287
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accounts-with-made-up-date (1985-12-11) - AA
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accounts-with-made-up-date (1985-04-26) - AA
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accounts-with-made-up-date (1984-01-21) - AA
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accounts-with-made-up-date (1983-04-06) - AA
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accounts-with-made-up-date (1982-03-17) - AA
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keyboard_arrow_right 1938
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incorporation-company (1938-05-30) - NEWINC
