| Company Name | Transport Management Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02746965 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1992(31 years, 7 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Terence Stevenson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR |
| Secretary Name | Mrs Marion Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR |
| Director Name | Mr Michael Cooke |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(24 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 07 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Middlewoods Way Barnsley S71 3HR |
| Director Name | Mrs Christine Margaret Hodgson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(24 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Middlewoods Way Barnsley S71 3HR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | tmcvs.com |
|---|---|
| Telephone | 0845 3733852 |
| Telephone region | Unknown |
Location
| Registered Address | Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | St Helens |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Marion Stevenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Stevenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,417 |
| Cash | £3,792 |
| Current Liabilities | £6,949 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2020 | Application to strike the company off the register (3 pages) |
| 28 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 21 April 2020 | Director's details changed for Mr Terence Stevenson on 21 April 2020 (2 pages) |
| 21 April 2020 | Secretary's details changed for Mrs Marion Stevenson on 21 April 2020 (1 page) |
| 24 October 2019 | Current accounting period shortened from 31 March 2020 to 31 October 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 March 2019 | Termination of appointment of Christine Margaret Hodgson as a director on 28 February 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 18 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 May 2018 | Director's details changed for Mrs Christine Margaret Hodgson on 4 May 2018 (2 pages) |
| 4 May 2018 | Director's details changed for Mr Terence Stevenson on 4 May 2018 (2 pages) |
| 4 May 2018 | Secretary's details changed for Mrs Marion Stevenson on 4 May 2018 (1 page) |
| 6 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 7 July 2017 | Termination of appointment of Michael Cooke as a director on 7 July 2017 (1 page) |
| 7 July 2017 | Termination of appointment of Michael Cooke as a director on 7 July 2017 (1 page) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 April 2017 | Appointment of Mr Michael Cooke as a director on 6 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Mrs Christine Margaret Hodgson as a director on 6 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Mr Michael Cooke as a director on 6 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Mrs Christine Margaret Hodgson as a director on 6 April 2017 (2 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Terence Stevenson on 14 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Terence Stevenson on 14 September 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from po box 197 pontefract WF8 3WN (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from po box 197 pontefract WF8 3WN (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 October 2007 | Return made up to 14/09/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 14/09/07; no change of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 October 2006 | Return made up to 14/09/06; full list of members
|
| 18 October 2006 | Return made up to 14/09/06; full list of members
|
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 23 May 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 26 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Return made up to 14/09/03; full list of members
|
| 14 October 2003 | Return made up to 14/09/03; full list of members
|
| 25 September 2003 | Registered office changed on 25/09/03 from: quarry garage kirkby road hemsworth pontefract west yorkshire WF9 4BU (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: quarry garage kirkby road hemsworth pontefract west yorkshire WF9 4BU (1 page) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 11 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 13 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 13 September 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 17 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 25 November 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 25 November 1997 | Return made up to 14/09/97; no change of members (6 pages) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 42 white apron street south kirkby pontefract west yorkshire. WF9 3LH (1 page) |
| 14 November 1997 | Registered office changed on 14/11/97 from: 42 white apron street south kirkby pontefract west yorkshire. WF9 3LH (1 page) |
| 31 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 20 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 20 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 12 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 April 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 12 October 1995 | Return made up to 14/09/95; no change of members
|
| 12 October 1995 | Return made up to 14/09/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 14 September 1992 | Incorporation (13 pages) |
| 14 September 1992 | Incorporation (13 pages) |