| Company Name | L.C. Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02868960 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1993(30 years, 6 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mr Terence Michael Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(5 years, 9 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER |
| Director Name | Mr Terence Michael Hodgson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2007(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 06 July 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER |
| Director Name | Albert John Baggaley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 9a Penbury Road Whitely Wigan Lancashire WN1 2RJ |
| Director Name | Mr Edwin Hunter |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Fellside Whelley Wigan Lancashire WN1 3XW |
| Secretary Name | Albert John Baggaley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 9a Penbury Road Whitely Wigan Lancashire WN1 2RJ |
| Director Name | Robert Brotherston |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Heath Close Gateshead Tyne & Wear NE11 9TF |
| Director Name | Mr Robert Young |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(5 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Townhead Farm Iveston Consett Co Durham DH8 7TD |
| Director Name | Peter Marshall Dillon |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(10 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 December 2007) |
| Role | Chartered Accountant |
| Correspondence Address | Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | West Terrace Esh Winning Durham County Durham DH7 9PT |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Esh |
| Ward | Esh and Witton Gilbert |
| Built Up Area | Esh Winning |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 22 February 2010 | Full accounts made up to 31 May 2009 (9 pages) |
| 2 April 2009 | Full accounts made up to 31 May 2008 (8 pages) |
| 2 April 2009 | Full accounts made up to 31 May 2008 (8 pages) |
| 26 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 26 November 2008 | Location of register of members (1 page) |
| 26 November 2008 | Location of register of members (1 page) |
| 26 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 31 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 31 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
| 31 December 2007 | New director appointed (4 pages) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | New director appointed (4 pages) |
| 31 December 2007 | Director resigned (1 page) |
| 9 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
| 9 November 2007 | Return made up to 04/11/07; full list of members (6 pages) |
| 11 April 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 11 April 2007 | Full accounts made up to 31 May 2006 (9 pages) |
| 10 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 10 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 4 April 2006 | Auditor's resignation (2 pages) |
| 4 April 2006 | Auditor's resignation (2 pages) |
| 3 April 2006 | Full accounts made up to 31 May 2005 (7 pages) |
| 3 April 2006 | Full accounts made up to 31 May 2005 (7 pages) |
| 11 January 2006 | Return made up to 04/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 04/11/05; full list of members (6 pages) |
| 4 April 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 4 April 2005 | Full accounts made up to 31 May 2004 (7 pages) |
| 14 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 04/11/04; full list of members (6 pages) |
| 21 May 2004 | New director appointed (3 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | New director appointed (3 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Director resigned (1 page) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 3 April 2004 | Accounts made up to 31 May 2003 (7 pages) |
| 11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 3 April 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 3 April 2003 | Full accounts made up to 31 May 2002 (7 pages) |
| 8 January 2003 | Return made up to 04/11/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 04/11/02; full list of members (7 pages) |
| 27 June 2002 | Auditor's resignation (1 page) |
| 27 June 2002 | Auditor's resignation (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 27 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 27 November 2001 | Full accounts made up to 31 May 2001 (15 pages) |
| 3 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 24 October 2000 | Particulars of mortgage/charge (7 pages) |
| 24 October 2000 | Particulars of mortgage/charge (7 pages) |
| 10 October 2000 | Full accounts made up to 31 May 2000 (15 pages) |
| 10 October 2000 | Full accounts made up to 31 May 2000 (15 pages) |
| 4 August 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 4 August 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 15 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2000 | Return made up to 04/11/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 04/11/99; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Particulars of mortgage/charge (3 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: mis associates (accountants) LTD 2ND floor 34/36 high street ilford essex IG6 2DQ (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: mis associates (accountants) LTD 2ND floor 34/36 high street ilford essex IG6 2DQ (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Secretary resigned;director resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Secretary resigned;director resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | New secretary appointed (2 pages) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 18 st georges street chorley lancashire PR7 2AA (1 page) |
| 25 April 1999 | Registered office changed on 25/04/99 from: 18 st georges street chorley lancashire PR7 2AA (1 page) |
| 22 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 January 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 7 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 04/11/95; full list of members (5 pages) |
| 1 February 1996 | Return made up to 04/11/95; full list of members (5 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: c/o latham crossley & davis sumner house st. Thomas's road chorley,lancs. PR7 1HP. (1 page) |
| 28 November 1995 | Registered office changed on 28/11/95 from: c/o latham crossley & davis sumner house st. Thomas's road chorley,lancs. PR7 1HP. (1 page) |
| 4 October 1995 | Ad 22/09/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 4 October 1995 | £ nc 1000/20000 22/09/95 (1 page) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | £ nc 1000/20000 22/09/95 (1 page) |
| 4 October 1995 | Resolutions
|
| 4 October 1995 | Ad 22/09/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 July 1995 | Particulars of mortgage/charge (3 pages) |
| 12 July 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 4 November 1993 | Incorporation (19 pages) |
| 4 November 1993 | Incorporation (19 pages) |