Transport Management Group Limited

Company Name	Transport Management Group Limited
Company Status	Dissolved
Company Number	01889721
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	Sunclean Limited and G.I. Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Stephen George Warrener
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2009(23 years, 11 months after company formation)
Appointment Duration	6 years (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Secretary Name	Desmond Robert Gardner
Status	Closed
Appointed	01 September 2012(27 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Director Name	Mr Desmond Robert Gardner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2014(29 years, 1 month after company formation)
Appointment Duration	11 months (closed 24 February 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Piccadilly Place Manchester M1 3BG

Director Name	Mr Geoffrey Stuart Inskip
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 13 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP

Director Name	William James Tyson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 February 2009)
Role	Economist
Correspondence Address	148 Ack La East Bramhall Stockport Cheshire SK7 2AA

Secretary Name	Mr Christopher Sales
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Liverpool Road Lydiate Merseyside L31 2LX

Director Name	John Roger Hall
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 July 2004)
Role	Project Director
Correspondence Address	30 Willow Green Mereheath Park Knutsford Cheshire WA16 6AX

Secretary Name	Mr Anthony Paul Livesey
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ

Director Name	Keith Howcroft
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 February 2009)
Role	Company Director
Correspondence Address	24 Timberbottom Bolton BL2 3DL

Secretary Name	Ms Moira Suringar
Nationality	British
Status	Resigned
Appointed	13 November 2006(21 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Belwood Road Manchester Lancashire M21 9FN

Director Name	David Hytch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(23 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Navigation House Ducie Street Manchester M1 2DP

Location

Registered Address	2 Piccadilly Place Manchester M1 3BG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3 at £1	Charterplan Holidays LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
14 October 2014	Full accounts made up to 31 March 2014 (11 pages)
14 October 2014	Full accounts made up to 31 March 2014 (11 pages)
20 May 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
20 May 2014	Termination of appointment of David Hytch as a director on 31 December 2013 (1 page)
20 May 2014	Appointment of Mr Desmond Robert Gardner as a director on 27 March 2014 (2 pages)
20 May 2014	Appointment of Mr Desmond Robert Gardner as a director on 27 March 2014 (2 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3 (4 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 3 (4 pages)
19 September 2013	Full accounts made up to 31 March 2013 (10 pages)
19 September 2013	Full accounts made up to 31 March 2013 (10 pages)
14 November 2012	Full accounts made up to 31 March 2012 (10 pages)
14 November 2012	Full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary on 1 September 2012 (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary on 1 September 2012 (1 page)
27 September 2012	Appointment of Desmond Robert Gardner as a secretary on 1 September 2012 (1 page)
27 September 2012	Termination of appointment of Moira Suringar as a secretary on 31 August 2012 (1 page)
27 September 2012	Termination of appointment of Moira Suringar as a secretary on 31 August 2012 (1 page)
17 November 2011	Full accounts made up to 31 March 2011 (10 pages)
17 November 2011	Full accounts made up to 31 March 2011 (10 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
26 November 2010	Full accounts made up to 31 March 2010 (10 pages)
26 November 2010	Full accounts made up to 31 March 2010 (10 pages)
1 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
28 April 2009	Director appointed stephen george warrener (2 pages)
28 April 2009	Director appointed stephen george warrener (2 pages)
6 March 2009	Appointment terminated director keith howcroft (1 page)
6 March 2009	Appointment terminated director william tyson (1 page)
6 March 2009	Director appointed david hytch (2 pages)
6 March 2009	Director appointed david hytch (2 pages)
6 March 2009	Appointment terminated director william tyson (1 page)
6 March 2009	Appointment terminated director keith howcroft (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (9 pages)
7 February 2009	Full accounts made up to 31 March 2008 (9 pages)
30 October 2008	Return made up to 20/09/08; full list of members (4 pages)
30 October 2008	Return made up to 20/09/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Return made up to 20/09/07; no change of members (7 pages)
23 October 2007	Return made up to 20/09/07; no change of members (7 pages)
26 February 2007	Registered office changed on 26/02/07 from: 2 piccadilly place manchester M1 3BG (1 page)
26 February 2007	Registered office changed on 26/02/07 from: po box 429 9 portland street manchester M60 1HX (1 page)
26 February 2007	Registered office changed on 26/02/07 from: po box 429 9 portland street manchester M60 1HX (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 2 piccadilly place manchester M1 3BG (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
29 November 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 November 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 January 2006	Full accounts made up to 31 March 2005 (8 pages)
23 January 2006	Full accounts made up to 31 March 2005 (8 pages)
12 October 2005	Return made up to 20/09/05; full list of members (7 pages)
12 October 2005	Return made up to 20/09/05; full list of members (7 pages)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
23 December 2004	Full accounts made up to 31 March 2004 (8 pages)
23 December 2004	Full accounts made up to 31 March 2004 (8 pages)
7 December 2004	Return made up to 20/09/04; full list of members (7 pages)
7 December 2004	Return made up to 20/09/04; full list of members (7 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
30 January 2004	Full accounts made up to 31 March 2003 (8 pages)
30 January 2004	Full accounts made up to 31 March 2003 (8 pages)
10 October 2003	Return made up to 20/09/03; full list of members (8 pages)
10 October 2003	Return made up to 20/09/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (8 pages)
2 October 2002	Return made up to 20/09/02; full list of members (8 pages)
2 October 2002	Return made up to 20/09/02; full list of members (8 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
12 February 2002	Full accounts made up to 31 March 2001 (8 pages)
12 February 2002	Full accounts made up to 31 March 2001 (8 pages)
10 October 2001	Return made up to 20/09/01; full list of members (7 pages)
10 October 2001	Return made up to 20/09/01; full list of members (7 pages)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
13 October 2000	Return made up to 20/09/00; full list of members (7 pages)
13 October 2000	Return made up to 20/09/00; full list of members (7 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
6 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 January 2000	Full accounts made up to 31 March 1999 (11 pages)
12 October 1999	Return made up to 20/09/99; full list of members (9 pages)
12 October 1999	Return made up to 20/09/99; full list of members (9 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
9 October 1998	Return made up to 20/09/98; full list of members (9 pages)
9 October 1998	Return made up to 20/09/98; full list of members (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (28 pages)
22 January 1998	Full accounts made up to 31 March 1997 (28 pages)
6 October 1997	Return made up to 20/09/97; full list of members (9 pages)
6 October 1997	Return made up to 20/09/97; full list of members (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (29 pages)
31 January 1997	Full accounts made up to 31 March 1996 (29 pages)
26 September 1996	Return made up to 20/09/96; full list of members (9 pages)
26 September 1996	Return made up to 20/09/96; full list of members (9 pages)
15 January 1996	Full accounts made up to 31 March 1995 (29 pages)
15 January 1996	Full accounts made up to 31 March 1995 (29 pages)
3 October 1995	Return made up to 20/09/95; full list of members (9 pages)
3 October 1995	Return made up to 20/09/95; full list of members (9 pages)
31 March 1995	Director's particulars changed (2 pages)
31 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
15 May 1990	First Gazette notice for compulsory strike-off (1 page)
15 May 1990	First Gazette notice for compulsory strike-off (1 page)
3 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)

Transport Management Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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