About

Registered Number: 02444618
Date of Incorporation: 20/11/1989 (34 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 5 months ago)
Registered Address: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

 

Chiltern Transport (Northern) Ltd was founded on 20 November 1989 with its registered office in Lutterworth, Leicestershire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. The business has one director listed as Gilmore, Philip M at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMORE, Philip M N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 January 2018
LIQ13 - N/A 02 October 2017
AD01 - Change of registered office address 14 March 2017
RESOLUTIONS - N/A 09 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2017
4.70 - N/A 09 March 2017
AA - Annual Accounts 24 February 2017
AA01 - Change of accounting reference date 20 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 20 December 2012
TM01 - Termination of appointment of director 19 December 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 07 December 2009
287 - Change in situation or address of Registered Office 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
363a - Annual Return 01 December 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 30 November 2007
353 - Register of members 30 November 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 07 December 2006
287 - Change in situation or address of Registered Office 26 July 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 05 April 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 16 April 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 29 September 1998
287 - Change in situation or address of Registered Office 24 May 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 09 May 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 17 April 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 06 May 1993
287 - Change in situation or address of Registered Office 22 April 1993
363a - Annual Return 13 January 1993
363a - Annual Return 31 March 1992
AA - Annual Accounts 31 March 1992
363 - Annual Return 11 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
AUD - Auditor's letter of resignation 03 September 1991
287 - Change in situation or address of Registered Office 11 February 1991
287 - Change in situation or address of Registered Office 16 January 1991
AA - Annual Accounts 10 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1990
RESOLUTIONS - N/A 15 January 1990
RESOLUTIONS - N/A 15 January 1990
288 - N/A 15 January 1990
123 - Notice of increase in nominal capital 15 January 1990
MEM/ARTS - N/A 15 January 1990
CERTNM - Change of name certificate 12 January 1990
NEWINC - New incorporation documents 20 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.