Mammoet Transport (U.K.) Ltd

About

Registered Number: 00866996
Date of Incorporation: 20/12/1965 (58 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2016 (7 years and 6 months ago)
Registered Address: Beatrix House, Tyne View Terrace, Wallsend, Tyne And Wear, NE28 6SG

 

Mammoet Transport (U.K.) Ltd was founded on 20 December 1965 and are based in Wallsend, Tyne And Wear, it's status is listed as "Dissolved". Cracknell, Mark, De Ruijter De Wildt, Rolf Hendrik Cornelis, Ijmker, Jan, Van Den Bovenkamp, Hans Peter Jacobus are the current directors of this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE RUIJTER DE WILDT, Rolf Hendrik Cornelis 01 March 1997 15 September 2000 1
IJMKER, Jan N/A 13 November 1994 1
VAN DEN BOVENKAMP, Hans Peter Jacobus N/A 01 December 1996 1
Secretary Name Appointed Resigned Total Appointments
CRACKNELL, Mark N/A 13 November 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 November 2016
GAZ1(A) - First notification of strike-off in London Gazette) 16 August 2016
DS01 - Striking off application by a company 03 August 2016
CC04 - Statement of companies objects 19 May 2016
RESOLUTIONS - N/A 13 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 May 2016
SH19 - Statement of capital 13 May 2016
CAP-SS - N/A 13 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 October 2015
AUD - Auditor's letter of resignation 28 November 2014
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 05 October 2012
AD01 - Change of registered office address 05 September 2012
CH01 - Change of particulars for director 14 August 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 29 September 2011
TM01 - Termination of appointment of director 12 September 2011
AP01 - Appointment of director 12 September 2011
TM02 - Termination of appointment of secretary 26 August 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 10 August 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 23 December 2008
353 - Register of members 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 December 2008
287 - Change in situation or address of Registered Office 12 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 08 May 2006
363a - Annual Return 25 November 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 13 December 2002
288b - Notice of resignation of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 02 November 2002
AUD - Auditor's letter of resignation 21 June 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
363s - Annual Return 17 November 2000
287 - Change in situation or address of Registered Office 12 October 2000
AA - Annual Accounts 27 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 04 December 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
AA - Annual Accounts 15 April 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
363s - Annual Return 02 December 1996
363s - Annual Return 06 August 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
AA - Annual Accounts 28 April 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
287 - Change in situation or address of Registered Office 16 January 1996
AA - Annual Accounts 02 November 1995
363a - Annual Return 10 February 1995
AA - Annual Accounts 01 June 1994
363b - Annual Return 30 November 1993
363b - Annual Return 03 November 1993
363b - Annual Return 03 November 1993
363b - Annual Return 03 November 1993
363b - Annual Return 03 November 1993
AA - Annual Accounts 20 July 1993
AA - Annual Accounts 22 October 1992
288 - N/A 08 September 1992
AA - Annual Accounts 29 October 1991
287 - Change in situation or address of Registered Office 15 October 1991
288 - N/A 18 September 1991
288 - N/A 10 April 1991
RESOLUTIONS - N/A 07 December 1990
AA - Annual Accounts 07 December 1990
363 - Annual Return 07 December 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 12 January 1990
288 - N/A 17 March 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
363 - Annual Return 07 February 1988
AA - Annual Accounts 24 November 1987
AA - Annual Accounts 23 October 1987
288 - N/A 24 September 1987
AA - Annual Accounts 11 August 1986
363 - Annual Return 11 August 1986
288 - N/A 12 July 1986
287 - Change in situation or address of Registered Office 12 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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