TRANSIT (NORTH WEST) LIMITED

Ocean House Ocean House, Bracknell, RG12 1AN, Berkshire
StatusDISSOLVED
Company No.00294718
CategoryPrivate Limited Company
Incorporated05 Dec 1934
Age89 years, 5 months, 11 days
JurisdictionEngland Wales
Dissolution06 Jul 2021
Years2 years, 10 months, 10 days

SUMMARY

TRANSIT (NORTH WEST) LIMITED is an dissolved private limited company with number 00294718. It was incorporated 89 years, 5 months, 11 days ago, on 05 December 1934 and it was dissolved 2 years, 10 months, 10 days ago, on 06 July 2021. The company address is Ocean House Ocean House, Bracknell, RG12 1AN, Berkshire.



Company Fillings

Gazette dissolved compulsory

Date: 06 Jul 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 20 Apr 2021

Category: Gazette

Type: GAZ1

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Restoration order of court

Date: 21 Jan 2016

Category: Restoration

Type: AC92

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Legacy

Date: 20 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/01/07; full list of members

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Legacy

Date: 30 Nov 2006

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Resolution

Date: 25 Sep 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 12 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 30 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/06; full list of members

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Legacy

Date: 27 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/05; no change of members

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Accounts with made up date

Date: 13 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with made up date

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/04; full list of members

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Legacy

Date: 13 Apr 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 13 Apr 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 17 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 02 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/03; full list of members

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Legacy

Date: 02 Jul 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 28 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 04 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/02; full list of members

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Legacy

Date: 04 Jul 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 01 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 03 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/01; full list of members

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Legacy

Date: 14 Apr 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 Apr 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Apr 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 08 Sep 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Sep 2000

Category: Officers

Type: 288b

Description: Director resigned

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Auditors resignation company

Date: 06 Sep 2000

Category: Auditors

Type: AUD

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Resolution

Date: 04 Aug 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Jun 2000

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/00; no change of members

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Accounts with accounts type full

Date: 21 Jun 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Accounts with accounts type full

Date: 21 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 24 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/99; full list of members

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Legacy

Date: 03 Sep 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Aug 1998

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 20 Jul 1998

Category: Auditors

Type: AUD

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Legacy

Date: 19 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/98; no change of members

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Accounts with accounts type full

Date: 26 May 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with accounts type full

Date: 23 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 13 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/97; no change of members

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Accounts with accounts type full

Date: 15 Aug 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 11 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/96; full list of members

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Resolution

Date: 01 Dec 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Dec 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 01 Dec 1995

Category: Capital

Type: 123

Description: £ nc 52000/53000 27/11/95

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Legacy

Date: 22 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/95; no change of members

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Accounts with accounts type full

Date: 19 May 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Accounts with accounts type full

Date: 08 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 21 Feb 1994

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 21 Feb 1994

Category: Officers

Type: 288

Description: Director's particulars changed

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Accounts with accounts type full

Date: 31 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 06 Jul 1993

Category: Address

Type: 287

Description: Registered office changed on 06/07/93 from: india buildings liverpool L2 orb

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Accounts with accounts type full

Date: 19 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Accounts with accounts type full

Date: 10 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Resolution

Date: 30 Jun 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Jun 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Jun 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 11 Dec 1990

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 21 Nov 1990

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 12 Oct 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 26 Jun 1990

Category: Annual-return

Type: 363

Description: Return made up to 01/06/90; full list of members

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Legacy

Date: 11 Aug 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 11 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 02/06/89; full list of members

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Accounts with accounts type full

Date: 15 Jun 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 06 Jun 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 07 Apr 1989

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 12 Aug 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 02 Aug 1988

Category: Annual-return

Type: 363

Description: Return made up to 03/06/88; full list of members

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Accounts with accounts type full

Date: 28 Oct 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 05 Oct 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 20 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 02/06/87; full list of members

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Legacy

Date: 09 Jan 1987

Category: Officers

Type: 288

Description: New director appointed

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 15 Dec 1986

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 11 Sep 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 03 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 08/05/86; full list of members

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Accounts with made up date

Date: 22 Aug 1983

Action Date: 31 Dec 1982

Category: Accounts

Type: AA

Made up date: 1982-12-31

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Accounts with made up date

Date: 03 Sep 1982

Action Date: 31 Dec 1981

Category: Accounts

Type: AA

Made up date: 1981-12-31

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Accounts with made up date

Date: 22 Oct 1981

Action Date: 31 Dec 1980

Category: Accounts

Type: AA

Made up date: 1980-12-31

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