Transport Management Limited

Company Name	Transport Management Limited
Company Status	Dissolved
Company Number	02139065
Category	Private Limited Company
Incorporation Date	9 June 1987(36 years, 11 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)
Previous Name	Pitchprosper Limited

Business Activity

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

Directors

Director Name	Mr Denis James Bowden
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(3 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scope House Weston Road Crewe Cheshire CW1 6DD

Director Name	Mr Raymond Charles Dent
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(3 years, 11 months after company formation)
Appointment Duration	31 years, 4 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scope House Weston Road Crewe Cheshire CW1 6DD

Secretary Name	Mr Gavin Roy Sargent
Nationality	English
Status	Closed
Appointed	10 March 1995(7 years, 9 months after company formation)
Appointment Duration	27 years, 6 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tismeads 25 Priestlands Park Road Sidcup Kent DA15 7HJ

Director Name	Mr Ronald Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 16 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Kettleburgh Woodbridge Suffolk IP13 7LL

Director Name	Mr John Gordon Turner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	84 Parkanaur Avenue Thorpe Bay Southend On Sea Essex SS1 3JB

Secretary Name	Mr Peter Bowden
Nationality	British
Status	Resigned
Appointed	17 May 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Woodcote House Birch Lane Purley Surrey CR8 3LH

Director Name	Mr Andrew Mark Packer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astley House Bishopscourt Gardens Springfield Chelmsford Essex CM2 6AZ

Director Name	Mr John Howard Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Moat House Woodbridge Road Debach Suffolk IP13 6BY

Director Name	Robert Macgregor Guthrie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(10 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 February 1999)
Role	Company Director
Correspondence Address	12 Tor Bryan Ingatestone Essex CM4 9HJ

Director Name	Clare Kingsbury
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Cartref Croydon Road Westerham Kent TN16 1TX

Director Name	Donald Michael Skilling
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	1 Lewis Lane Stutton Ipswich Suffolk IP9 2TF

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Financials

Year	2013
Turnover	£4,784,138
Gross Profit	£421,795
Net Worth	£209,061
Cash	£194,030
Current Liabilities	£687,144

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	01 July

Filing History

6 September 2022	Final Gazette dissolved following liquidation (1 page)
6 June 2022	Return of final meeting in a creditors' voluntary winding up (27 pages)
30 March 2022	Liquidators' statement of receipts and payments to 9 February 2022 (28 pages)
8 April 2021	Liquidators' statement of receipts and payments to 9 February 2021 (24 pages)
12 May 2020	Liquidators' statement of receipts and payments to 9 February 2020 (24 pages)
27 March 2020	Liquidators' statement of receipts and payments to 9 February 2020 (24 pages)
26 November 2019	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (3 pages)
6 September 2019	Registered office address changed from C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF to Scope House Weston Road Crewe Cheshire CW1 6DD on 6 September 2019 (2 pages)
5 September 2019	Removal of liquidator by court order (5 pages)
5 September 2019	Appointment of a voluntary liquidator (8 pages)
22 March 2019	Liquidators' statement of receipts and payments to 9 February 2019 (12 pages)
16 April 2018	Liquidators' statement of receipts and payments to 9 February 2018 (14 pages)
18 April 2017	Liquidators' statement of receipts and payments to 9 February 2017 (10 pages)
18 April 2017	Liquidators' statement of receipts and payments to 9 February 2017 (10 pages)
22 April 2016	Liquidators' statement of receipts and payments to 9 February 2016 (12 pages)
22 April 2016	Liquidators' statement of receipts and payments to 9 February 2016 (12 pages)
22 April 2016	Liquidators statement of receipts and payments to 9 February 2016 (12 pages)
24 February 2015	Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to C/O Jpo Restructuring Limited Genesis Centre North Staffs Business Park Innovation Way Stoke on Trent Staffordshire ST6 4BF on 24 February 2015 (2 pages)
23 February 2015	Appointment of a voluntary liquidator (1 page)
23 February 2015	Appointment of a voluntary liquidator (1 page)
23 February 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-10 (1 page)
23 February 2015	Statement of affairs with form 4.19 (6 pages)
23 February 2015	Statement of affairs with form 4.19 (6 pages)
20 February 2015	Registered office address changed from C/O Tismeads 25 Priestlands Park Road Sidcup Kent DA15 7HJ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 February 2015 (2 pages)
20 February 2015	Registered office address changed from C/O Tismeads 25 Priestlands Park Road Sidcup Kent DA15 7HJ to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 February 2015 (2 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,200 (5 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,200 (5 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
5 June 2013	Director's details changed for Mr Raymond Charles Dent on 1 January 2013 (2 pages)
5 June 2013	Director's details changed for Mr Raymond Charles Dent on 1 January 2013 (2 pages)
5 June 2013	Director's details changed for Mr Raymond Charles Dent on 1 January 2013 (2 pages)
4 June 2013	Director's details changed for Mr Denis James Bowden on 10 November 2011 (2 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Director's details changed for Mr Raymond Charles Dent on 1 January 2012 (2 pages)
4 June 2013	Director's details changed for Mr Raymond Charles Dent on 1 January 2012 (2 pages)
4 June 2013	Director's details changed for Mr Denis James Bowden on 10 November 2011 (2 pages)
4 June 2013	Director's details changed for Mr Raymond Charles Dent on 1 January 2012 (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
3 April 2012	Full accounts made up to 30 June 2011 (12 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Director's details changed for Mr Raymond Charles Dent on 13 June 2011 (2 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
13 June 2011	Director's details changed for Mr Raymond Charles Dent on 13 June 2011 (2 pages)
6 April 2011	Full accounts made up to 30 June 2010 (13 pages)
6 April 2011	Full accounts made up to 30 June 2010 (13 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Raymond Charles Dent on 17 May 2010 (2 pages)
19 May 2010	Director's details changed for Raymond Charles Dent on 17 May 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
8 June 2009	Return made up to 17/05/09; full list of members (4 pages)
8 June 2009	Return made up to 17/05/09; full list of members (4 pages)
6 June 2009	Location of debenture register (1 page)
6 June 2009	Location of debenture register (1 page)
6 June 2009	Registered office changed on 06/06/2009 from c/o "tismeads" 25 priestlands park road sidcup kent DA15 7HJ united kingdom (1 page)
6 June 2009	Registered office changed on 06/06/2009 from c/o "tismeads" 25 priestlands park road sidcup kent DA15 7HJ united kingdom (1 page)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of register of members (1 page)
17 April 2009	Full accounts made up to 30 June 2008 (13 pages)
17 April 2009	Full accounts made up to 30 June 2008 (13 pages)
24 September 2008	Registered office changed on 24/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
24 September 2008	Registered office changed on 24/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
15 August 2008	Return made up to 17/05/08; full list of members (4 pages)
15 August 2008	Return made up to 17/05/08; full list of members (4 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
21 May 2007	Return made up to 17/05/07; full list of members (3 pages)
21 May 2007	Return made up to 17/05/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 1 July 2006 (13 pages)
10 May 2007	Full accounts made up to 1 July 2006 (13 pages)
10 May 2007	Full accounts made up to 1 July 2006 (13 pages)
22 May 2006	Return made up to 17/05/06; full list of members (3 pages)
22 May 2006	Return made up to 17/05/06; full list of members (3 pages)
2 May 2006	Full accounts made up to 26 June 2005 (12 pages)
2 May 2006	Full accounts made up to 26 June 2005 (12 pages)
21 October 2005	Registered office changed on 21/10/05 from: 4TH floor morline house london road barking essex IG11 8BB (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 4TH floor morline house london road barking essex IG11 8BB (1 page)
1 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
26 May 2005	Full accounts made up to 26 June 2004 (13 pages)
26 May 2005	Full accounts made up to 26 June 2004 (13 pages)
14 April 2005	Auditor's resignation (1 page)
14 April 2005	Auditor's resignation (1 page)
27 January 2005	Secretary's particulars changed (1 page)
27 January 2005	Secretary's particulars changed (1 page)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
11 January 2004	Registered office changed on 11/01/04 from: greystoke house 80-86 westow street upper norwood london SE19 3AQ (1 page)
11 January 2004	Registered office changed on 11/01/04 from: greystoke house 80-86 westow street upper norwood london SE19 3AQ (1 page)
2 September 2003	Registered office changed on 02/09/03 from: box lane renwick road barking essex IG11 0SQ (1 page)
2 September 2003	Registered office changed on 02/09/03 from: box lane renwick road barking essex IG11 0SQ (1 page)
18 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Full accounts made up to 30 June 2002 (28 pages)
1 May 2003	Full accounts made up to 30 June 2002 (28 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
18 August 2002	Full accounts made up to 30 June 2001 (17 pages)
18 August 2002	Full accounts made up to 30 June 2001 (17 pages)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
13 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Registered office changed on 28/01/02 from: becketts house 2-14 ilford hill ilford essex IG1 2DU (1 page)
28 January 2002	Registered office changed on 28/01/02 from: becketts house 2-14 ilford hill ilford essex IG1 2DU (1 page)
30 May 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 May 2001	Return made up to 17/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2001	Full accounts made up to 1 July 2000 (24 pages)
27 April 2001	Full accounts made up to 1 July 2000 (24 pages)
27 April 2001	Full accounts made up to 1 July 2000 (24 pages)
22 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2000	Full accounts made up to 26 June 1999 (17 pages)
27 April 2000	Full accounts made up to 26 June 1999 (17 pages)
6 March 2000	Return made up to 17/05/99; no change of members (7 pages)
6 March 2000	Return made up to 17/05/99; no change of members (7 pages)
4 November 1999	Registered office changed on 04/11/99 from: 6 the havens ransomes europark ipswick suffolk IP3 9SJ (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 6 the havens ransomes europark ipswick suffolk IP3 9SJ (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
7 April 1999	Full accounts made up to 27 June 1998 (17 pages)
7 April 1999	Full accounts made up to 27 June 1998 (17 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
2 July 1998	Return made up to 17/05/98; full list of members (9 pages)
2 July 1998	Return made up to 17/05/98; full list of members (9 pages)
18 April 1998	New director appointed (3 pages)
18 April 1998	New director appointed (3 pages)
12 January 1998	Full accounts made up to 30 June 1997 (17 pages)
12 January 1998	Full accounts made up to 30 June 1997 (17 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director's particulars changed (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Director's particulars changed (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 30 June 1996 (18 pages)
24 April 1997	Full accounts made up to 30 June 1996 (18 pages)
20 June 1996	Return made up to 17/05/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 1996	Return made up to 17/05/96; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
14 April 1996	Full accounts made up to 30 June 1995 (17 pages)
14 April 1996	Full accounts made up to 30 June 1995 (17 pages)
13 June 1995	Return made up to 17/05/95; full list of members (8 pages)
13 June 1995	Return made up to 17/05/95; full list of members (8 pages)
25 April 1995	Full accounts made up to 30 June 1994 (17 pages)
25 April 1995	Full accounts made up to 30 June 1994 (17 pages)
22 March 1995	Secretary resigned (2 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 March 1995	New secretary appointed (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Secretary resigned (2 pages)
22 March 1995	Director resigned;new director appointed (2 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	Director's particulars changed (2 pages)
22 March 1995	New secretary appointed (2 pages)
22 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)

Transport Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire