Company NameL.M.G. Transport Limited
Company StatusDissolved
Company Number00284665
CategoryPrivate Limited Company
Incorporation Date14 February 1934(90 years, 3 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Adrian Grant
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1992(57 years, 11 months after company formation)
Appointment Duration17 years, 7 months (closed 25 August 2009)
RoleRetired
Correspondence Address270 Hull Bridge Road
Tickton
Beverley
East Yorkshire
HU17 9RT
Secretary NameMrs Pamela Grant
NationalityBritish
StatusClosed
Appointed13 January 1992(57 years, 11 months after company formation)
Appointment Duration17 years, 7 months (closed 25 August 2009)
RoleCompany Director
Correspondence Address270 Hull Bridge Road
Tickton
Beverley
East Yorkshire
HU17 9RT
Director NameMrs Pamela Grant
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1992(57 years, 11 months after company formation)
Appointment Duration12 years, 8 months (resigned 09 September 2004)
RoleCollege Lecturer
Correspondence Address270 Hull Bridge Road
Tickton
Beverley
East Yorkshire
HU17 9RT

Location

Registered AddressLmg Transport Ltd Fir Trees Estate
C/O The Bungalow 270 Hull Bridge Road
Beverley
E Yorks
HU17 9RT
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishTickton
WardBeverley Rural
Built Up AreaTickton

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009First Gazette notice for voluntary strike-off (1 page)
29 April 2009Registered office changed on 29/04/2009 from dutton moore 6 silver street hull east yorkshire HU1 1JA (1 page)
29 April 2009Application for striking-off (1 page)
25 January 2008Return made up to 31/12/07; full list of members (2 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 January 2007Return made up to 31/12/06; full list of members (2 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 January 2006Return made up to 31/12/05; full list of members (2 pages)
26 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
14 March 2005Director resigned (1 page)
14 March 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(288) ‐ Director resigned
(7 pages)
29 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 June 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 February 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2003Return made up to 31/12/02; full list of members (7 pages)
29 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 2001Accounts for a small company made up to 31 December 2000 (4 pages)
19 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 January 2000Declaration of satisfaction of mortgage/charge (1 page)
28 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
8 February 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 08/02/99
(4 pages)
27 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
1 February 1998Return made up to 31/12/97; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (4 pages)
6 February 1997Return made up to 31/12/96; full list of members (6 pages)
2 March 1996Return made up to 31/12/95; no change of members (6 pages)