Company NameHM Transportation Planning Associates Ltd
Company StatusDissolved
Company Number06767833
CategoryPrivate Limited Company
Incorporation Date8 December 2008(15 years, 3 months ago)
Dissolution Date4 March 2014 (10 years ago)
Previous NameHM Transportation Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Hugh Ward McCafferty
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address102 Belmangate
Guisborough
Cleveland
TS14 7BB
Secretary NameLinda McCafferty
StatusClosed
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressAlderley 102 Belmangate
Guisborough
North Yorks
TS14 7BB

Location

Registered AddressAlderley
102 Belmangate
Guisborough
North Yorks
TS14 7BB
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough

Shareholders

1000 at £1Hugh Ward Mccafferty
100.00%
Ordinary

Financials

Year2014
Net Worth£21,852
Cash£67,177
Current Liabilities£45,325

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
8 November 2013Application to strike the company off the register (3 pages)
8 November 2013Application to strike the company off the register (3 pages)
12 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
(5 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
(5 pages)
2 January 2013Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1,000
(5 pages)
6 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 March 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
11 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
11 April 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
31 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
31 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Mr Hugh Ward Mccafferty on 30 December 2009 (2 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Mr Hugh Ward Mccafferty on 30 December 2009 (2 pages)
6 January 2009Company name changed hm transportation associates LIMITED\certificate issued on 06/01/09 (3 pages)
6 January 2009Company name changed hm transportation associates LIMITED\certificate issued on 06/01/09 (3 pages)
8 December 2008Incorporation (15 pages)
8 December 2008Incorporation (15 pages)