Transport Service Group Limited

Company Name	Transport Service Group Limited
Directors	James William Wright and Steven Mark Proberts
Company Status	Dissolved
Company Number	03612480
Category	Private Limited Company
Incorporation Date	10 August 1998(25 years, 8 months ago)
Previous Name	Hamsard Five Thousand And Thirteen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James William Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(7 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Correspondence Address	21 Millholme Rise Embsay Skipton North Yorkshire BD23 6NU

Director Name	Mr Steven Mark Proberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(1 year after company formation)
Appointment Duration	24 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Carousel Walk Sherburn In Elmet Leeds West Yorkshire LS25 6LP

Secretary Name	Mr Steven Mark Proberts
Nationality	British
Status	Current
Appointed	23 August 1999(1 year after company formation)
Appointment Duration	24 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Carousel Walk Sherburn In Elmet Leeds West Yorkshire LS25 6LP

Director Name	Mr Keith William Hamer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Durrell Road London SW6 5LH

Secretary Name	Anthony George Worthington
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 August 1999)
Role	Company Director
Correspondence Address	34 Bloomfield Drive Bury Lancashire BL9 8JX

Director Name	Mr Anthony John Patrick Brereton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spittle House Prestbury Macclesfield Cheshire SK10 4JL

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£811,641
Current Liabilities	£521,165

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

15 July 2004	Dissolved (1 page)
15 April 2004	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
6 August 2003	Liquidators statement of receipts and payments (5 pages)
3 February 2003	Liquidators statement of receipts and payments (5 pages)
8 August 2002	Liquidators statement of receipts and payments (5 pages)
1 June 2002	Registered office changed on 01/06/02 from: bank house 9 charlotte street manchester M1 4EU (1 page)
23 October 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: unit 20 shield drive wardley industrial estate worsley manchester M28 5PR (1 page)
24 July 2001	Appointment of a voluntary liquidator (1 page)
24 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2001	Statement of affairs (4 pages)
21 May 2001	Registered office changed on 21/05/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
10 April 2001	Director resigned (1 page)
27 March 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
6 November 2000	Return made up to 10/08/00; full list of members (8 pages)
3 March 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
10 September 1999	Secretary resigned (1 page)
7 September 1999	Return made up to 10/08/99; full list of members (6 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
30 June 1999	New director appointed (2 pages)
13 April 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
6 April 1999	New director appointed (3 pages)
6 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (68 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Â£ nc 100/811000 23/03/99 (1 page)
6 April 1999	Ad 23/03/99--------- Â£ si 810998@1=810998 Â£ ic 2/811000 (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director resigned (1 page)
31 March 1999	Particulars of mortgage/charge (7 pages)
31 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Company name changed hamsard five thousand and thirte en LIMITED\certificate issued on 29/03/99 (2 pages)
23 March 1999	New director appointed (2 pages)
10 August 1998	Incorporation (18 pages)

Transport Service Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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