Transit Advertising Ltd

Company Name	Transit Advertising Ltd
Company Status	Dissolved
Company Number	02787490
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	31 May 2022 (1 year, 10 months ago)
Previous Name	Prefertarget Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Michael John Vaux
Status	Closed
Appointed	29 May 2009(16 years, 3 months after company formation)
Appointment Duration	13 years (closed 31 May 2022)
Role	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(26 years, 3 months after company formation)
Appointment Duration	3 years (closed 31 May 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2019(26 years, 3 months after company formation)
Appointment Duration	3 years (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Mr Malcolm Howitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 08 September 2000)
Role	Managing Director
Correspondence Address	36 Castlereagh Wynyard Park Billingham TS22 5QF

Director Name	Mr Alan Peter Solomon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1998)
Role	Finance Director/Company Secre
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Secretary Name	Mr Alan Peter Solomon
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 1998)
Role	Finance Director/Company Secre
Correspondence Address	The Beeches 55 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Director Name	Carole Lynne Grace
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 17 March 2003)
Role	Bus Driver
Correspondence Address	42 Helen House Teesdale Park Thornaby On Tees Cleveland TS17 6DF

Director Name	Mr Stephen Anthony Grace
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 1995)
Role	Bus Driver
Correspondence Address	106 Aire Street Middlesbrough Cleveland TS1 4PG

Director Name	Stephen Warnock-Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Suite 6 1 Valley Drive Harrogate North Yorkshire HG2 0JJ

Director Name	Robert Thomas Jameson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 1996)
Role	Company Director
Correspondence Address	8 Hildyard Close Stokesley North Yorkshire TS9 5QE

Director Name	Keith Rigg
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 17 March 2003)
Role	Bus Driver
Correspondence Address	80 Fairwell Road Stockton On Tees Cleveland TS19 7JB

Secretary Name	Mr David Reay
Nationality	British
Status	Resigned
Appointed	02 May 1998(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Director Name	Mr David Reay
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Grange Tanfield Lea Stanley Durham DH9 9UT

Secretary Name	Alan Leonard Whitnall
Nationality	British
Status	Resigned
Appointed	19 August 2002(9 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(9 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 March 2007)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(14 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	1 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
9 February 2021	Accounts for a dormant company made up to 2 May 2020 (4 pages)
13 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 30 April 2019 (4 pages)
9 July 2019	Appointment of Bruce Dingwall as a director on 31 May 2019 (2 pages)
9 July 2019	Appointment of Karen Rosaleen Robbins as a director on 31 May 2019 (2 pages)
9 July 2019	Termination of appointment of Colin Brown as a director on 31 May 2019 (1 page)
18 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (4 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
2 January 2018	Accounts for a dormant company made up to 30 April 2017 (4 pages)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from C/O Stagecoach Services Ltd Daw Bank Stockport Cheshire SK3 0DU to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 16 November 2017 (1 page)
16 November 2017	Change of details for Cleveland Transit Ltd. as a person with significant control on 16 November 2017 (2 pages)
16 November 2017	Change of details for Cleveland Transit Ltd. as a person with significant control on 16 November 2017 (2 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
14 January 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
29 April 2013	Termination of appointment of Leslie Warneford as a director (1 page)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 September 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 February 2011	Statement of company's objects (2 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (7 pages)
17 February 2011	Statement of company's objects (2 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
6 September 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
26 February 2010	Secretary's details changed for Michael John Vaux on 25 February 2010 (1 page)
26 February 2010	Secretary's details changed for Michael John Vaux on 25 February 2010 (1 page)
22 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
22 February 2010	Appointment of Michael John Vaux as a secretary (1 page)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
1 February 2010	Termination of appointment of Alan Whitnall as a secretary (1 page)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Leslie Brian Warneford on 1 November 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Colin Brown on 15 October 2009 (2 pages)
9 October 2009	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (1 page)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (1 page)
9 October 2009	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (1 page)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
12 February 2009	Return made up to 08/02/09; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
5 November 2008	Accounts for a dormant company made up to 30 April 2008 (4 pages)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
15 July 2008	Director's change of particulars / colin brown / 25/06/2008 (1 page)
1 March 2008	Return made up to 08/02/08; full list of members (3 pages)
1 March 2008	Return made up to 08/02/08; full list of members (3 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
17 August 2007	Accounts for a dormant company made up to 30 April 2007 (4 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
7 March 2007	Return made up to 08/02/07; full list of members (2 pages)
7 March 2007	Return made up to 08/02/07; full list of members (2 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
17 January 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
23 March 2006	Director's particulars changed (1 page)
23 March 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 08/02/06; full list of members (2 pages)
21 February 2006	Return made up to 08/02/06; full list of members (2 pages)
24 August 2005	Director's particulars changed (1 page)
24 August 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
11 August 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
7 March 2005	Return made up to 08/02/05; full list of members (7 pages)
7 March 2005	Return made up to 08/02/05; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 July 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
18 February 2004	Return made up to 08/02/04; full list of members (7 pages)
18 February 2004	Return made up to 08/02/04; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
29 September 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: church road stockton on tees cleveland TS18 2HW (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Registered office changed on 26/03/03 from: church road stockton on tees cleveland TS18 2HW (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Return made up to 08/02/03; full list of members (7 pages)
21 March 2003	Return made up to 08/02/03; full list of members (7 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 08/02/02; full list of members (7 pages)
8 March 2002	Return made up to 08/02/02; full list of members (7 pages)
12 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
12 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
12 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2001	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
9 January 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
17 May 2000	Return made up to 08/02/00; full list of members (7 pages)
17 May 2000	Return made up to 08/02/00; full list of members (7 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
14 February 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
9 April 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 April 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
8 March 1999	Return made up to 08/02/99; no change of members (4 pages)
8 March 1999	Return made up to 08/02/99; no change of members (4 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Secretary resigned;director resigned (1 page)
21 April 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
21 April 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
26 February 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
26 February 1998	Return made up to 08/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (6 pages)
11 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
11 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
3 June 1996	Full accounts made up to 30 April 1995 (9 pages)
3 June 1996	Full accounts made up to 30 April 1995 (9 pages)
19 February 1996	Return made up to 08/02/96; no change of members (6 pages)
19 February 1996	Return made up to 08/02/96; no change of members (6 pages)
23 December 1994	Full accounts made up to 26 March 1994 (10 pages)
23 December 1994	Full accounts made up to 26 March 1994 (10 pages)
13 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
13 May 1993	Memorandum and Articles of Association (14 pages)
13 May 1993	Memorandum and Articles of Association (14 pages)

Transit Advertising Ltd

Business Activity

Directors

Location

Accounts

Filing History

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