| Company Name | Tnt Employment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882524 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 6 January 2012 (12 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Jonathan Clifford Downing |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Finance Director |
| 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(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 99 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(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 January 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF |
| Director Name | Mr Thomas Bell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tnt House Holly Lane Atherstone Warwickshire CV9 2RY |
| Director Name | Mr Gerard Francis Ginty |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
| Secretary Name | Mr Gerard Francis Ginty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF |
Location
| Registered Address | 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 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 6 October 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 24 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 24 May 2011 | Appointment of a voluntary liquidator (2 pages) |
| 24 May 2011 | Resolutions
|
| 24 May 2011 | Declaration of solvency (3 pages) |
| 24 May 2011 | Resolutions
|
| 24 May 2011 | Declaration of solvency (3 pages) |
| 4 January 2011 | Termination of appointment of Thomas Bell as a director (1 page) |
| 4 January 2011 | Termination of appointment of Thomas Bell as a director (1 page) |
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 29 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-29
|
| 22 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Bell on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Bell on 1 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Thomas Bell on 1 January 2010 (2 pages) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (12 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 Secretary gerard ginty (1 page) |
| 7 April 2009 | Appointment terminated director gerard ginty (1 page) |
| 7 April 2009 | Appointment terminated secretary gerard ginty (1 page) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 1 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; 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) |
| 1 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 p o box 99 railway street ramsbottom lancashire BL8 9BF (1 page) |
| 3 September 2008 | Registered office changed on 03/09/2008 from p o box 99 railway street ramsbottom lancashire BL8 9BF (1 page) |
| 16 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 16 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 3 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 28 August 2007 | Ad 20/07/06--------- £ si 100@1 (2 pages) |
| 28 August 2007 | Ad 20/07/06--------- £ si 100@1 (2 pages) |
| 25 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 18 September 2006 | Resolutions
|
| 18 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 18 September 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 18 September 2006 | Resolutions
|
| 20 July 2006 | Incorporation (33 pages) |
| 20 July 2006 | Incorporation (33 pages) |