Tnt Worldwide Air Express (U.K.)

Company Name	Tnt Worldwide Air Express (U.K.)
Company Status	Dissolved
Company Number	01626466
Category	Private Unlimited Company
Incorporation Date	1 April 1982(42 years, 1 month ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Express European Limited and Tnt Worldwide Air Express (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Closed
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Jonathan Clifford Downing
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 11 May 2010)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY

Director Name	Mrs Mary Frances O'Rourke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(27 years after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Secretary Name	Mrs Mary Frances O'Rourke
Nationality	British
Status	Closed
Appointed	31 March 2009(27 years after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Administration Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	William Vincent Hanley
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	Rake House 280 Dundee Lane Ramsbottom Bury Lancashire Bl0

Director Name	Alan David Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	The Knowle Farmhouse North Newington Banbury Oxfordshire OX15 6AN

Director Name	Andre Maurice Cohen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1997)
Role	Finance Executive
Correspondence Address	Long Farling Down Lane Frant Tunbridge Wells Kent TN3 9HP

Director Name	David Allen Mortimer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 1997)
Role	Managing Director
Correspondence Address	14 Wallaroy Road Double Bay New South Wales 2028 Australia

Director Name	Ing Roberto Rossi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 1994(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2003)
Role	Managing Director Oftnt Traco
Correspondence Address	Viale Thovez 43/20 Torino 10130

Director Name	Clive Andrew Denny
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	82 Leam Terrace Leamington Spa Warwickshire CV31 1DE

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(15 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Mr John Thomas Yates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	11 Friary Avenue Lichfield Staffordshire WS13 6QQ

Director Name	Mr John Thomas Yates
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	11 Friary Avenue Lichfield Staffordshire WS13 6QQ

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2004)
Role	Finance Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Location

Registered Address	PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Church
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
15 January 2010	Application to strike the company off the register (3 pages)
15 January 2010	Application to strike the company off the register (3 pages)
9 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 1003 15/12/2009 (2 pages)
9 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 1003 15/12/2009 (2 pages)
9 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
9 December 2009	Re-registration of Memorandum and Articles (11 pages)
9 December 2009	(1 page)
9 December 2009	Resolutions RES13 ‐ Re reg 04/12/2009 (1 page)
9 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
9 December 2009	Resolutions RES13 ‐ Re reg 04/12/2009 (1 page)
9 December 2009	Re-registration assent (1 page)
9 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
9 December 2009	Re-registration of Memorandum and Articles (11 pages)
7 July 2009	Accounts made up to 31 December 2008 (6 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
30 April 2009	Director and secretary appointed mary frances o'rourke (3 pages)
7 April 2009	Appointment terminated director gerard ginty (1 page)
7 April 2009	Appointment Terminated Director gerard ginty (1 page)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
12 January 2009	Return made up to 16/12/08; full list of members (3 pages)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of debenture register (1 page)
9 January 2009	Location of register of members (1 page)
9 January 2009	Location of register of members (1 page)
10 October 2008	Director and Secretary's Change of Particulars / gerard ginty / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: p o box 99; Street was: po box 99 railway street, now: stubbins vale mill; Area was: ramsbottom, now: stubbins vale road; Post Town was: bury, now: ramsbottom bury (2 pages)
10 October 2008	Director and secretary's change of particulars / gerard ginty / 01/09/2008 (2 pages)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
10 August 2007	Accounts made up to 30 December 2006 (6 pages)
10 August 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
9 January 2007	Return made up to 16/12/06; full list of members (2 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Return made up to 16/12/06; full list of members (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 October 2006	Accounts made up to 31 December 2005 (6 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
31 January 2006	Registered office changed on 31/01/06 from: p o box 99 railway street ramsbottom bury lancashire BL0 9BF (1 page)
5 January 2006	Return made up to 16/12/05; full list of members (2 pages)
5 January 2006	Return made up to 16/12/05; full list of members (2 pages)
24 October 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
24 October 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
24 October 2005	Accounts made up to 1 January 2005 (6 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 16/12/04; full list of members (7 pages)
5 January 2005	Return made up to 16/12/04; full list of members (7 pages)
2 November 2004	Accounts made up to 27 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
14 January 2004	Return made up to 16/12/03; full list of members (8 pages)
14 January 2004	Return made up to 16/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
28 November 2003	Registered office changed on 28/11/03 from: railway street, ramsbottom, bury, lancashire. BL0 9AL (1 page)
28 November 2003	Registered office changed on 28/11/03 from: railway street, ramsbottom, bury, lancashire. BL0 9AL (1 page)
29 October 2003	Full accounts made up to 28 December 2002 (9 pages)
29 October 2003	Full accounts made up to 28 December 2002 (9 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
7 January 2003	Return made up to 16/12/02; full list of members (7 pages)
7 January 2003	Return made up to 16/12/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 29 December 2001 (10 pages)
30 April 2002	Full accounts made up to 29 December 2001 (10 pages)
10 January 2002	Return made up to 16/12/01; full list of members (7 pages)
10 January 2002	Return made up to 16/12/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 30 December 2000 (11 pages)
26 June 2001	Full accounts made up to 30 December 2000 (11 pages)
12 January 2001	Return made up to 16/12/00; full list of members (7 pages)
12 January 2001	Return made up to 16/12/00; full list of members (7 pages)
2 January 2001	Auditor's resignation (3 pages)
2 January 2001	Auditor's resignation (3 pages)
4 September 2000	Full accounts made up to 1 January 2000 (10 pages)
4 September 2000	Full accounts made up to 1 January 2000 (10 pages)
4 September 2000	Full accounts made up to 1 January 2000 (10 pages)
14 January 2000	Return made up to 16/12/99; full list of members (7 pages)
14 January 2000	Return made up to 16/12/99; full list of members (7 pages)
13 August 1999	Full accounts made up to 26 December 1998 (7 pages)
13 August 1999	Full accounts made up to 26 December 1998 (7 pages)
11 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/98 (1 page)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/98 (1 page)
11 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 August 1998	Full accounts made up to 27 December 1997 (9 pages)
21 August 1998	Full accounts made up to 27 December 1997 (9 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
14 January 1998	Return made up to 16/12/97; full list of members (6 pages)
14 January 1998	Return made up to 16/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
9 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
17 February 1997	Full accounts made up to 29 June 1996 (12 pages)
17 February 1997	Full accounts made up to 29 June 1996 (12 pages)
9 January 1997	Return made up to 16/12/96; no change of members (4 pages)
9 January 1997	Return made up to 16/12/96; no change of members (4 pages)
24 December 1996	Auditor's resignation (1 page)
24 December 1996	Auditor's resignation (1 page)
21 March 1996	Full group accounts made up to 30 June 1995 (27 pages)
21 March 1996	Full group accounts made up to 30 June 1995 (27 pages)
30 January 1996	Return made up to 16/12/95; change of members (7 pages)
30 January 1996	Return made up to 16/12/95; change of members (7 pages)
27 October 1995	Reduction of iss capital and minute (oc) Â£ ic 41833001/ 4924001 (4 pages)
27 October 1995	Reduction of iss capital and minute (oc) Â£ ic 41833001/ 4924001 (8 pages)
21 August 1995	Director's particulars changed (4 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 6142506@1=6142506 Â£ ic 35690495/41833001 (2 pages)
19 July 1995	Ad 23/06/95--------- Â£ si 6142506@1=6142506 Â£ ic 35690495/41833001 (4 pages)
31 May 1988	Memorandum and Articles of Association (24 pages)
31 May 1988	Memorandum and Articles of Association (24 pages)
14 April 1982	Dir / sec appoint / resign (1 page)
14 April 1982	Dir / sec appoint / resign (1 page)

Tnt Worldwide Air Express (U.K.)

Business Activity

Directors

Location

Accounts

Filing History

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