NATIONAL TRANSPORT TRUST
| Status | CONVERTED-CLOSED |
| Company No. | 01509733 |
| Category | |
| Incorporated | 29 Jul 1980 |
| Age | 43 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Jul 2022 |
| Years | 1 year, 10 months, 1 day |
SUMMARY
NATIONAL TRANSPORT TRUST is an converted-closed with number 01509733. It was incorporated 43 years, 9 months, 18 days ago, on 29 July 1980 and it was dissolved 1 year, 10 months, 1 day ago, on 15 July 2022. The company address is First Floor 26 Station Approach First Floor 26 Station Approach, Esher, KT10 0SR, Surrey, England.
Company Fillings
Resolution
Date: 15 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Certificate change of name company
Date: 01 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed national transport trust LTD\certificate issued on 01/06/22
Documents
Resolution
Date: 25 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 23 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed transport trust(the)\certificate issued on 23/05/22
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change of name notice
Date: 22 Oct 2021
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Christine Hughes
Appointment date: 2021-09-14
Documents
Appoint person director company with name date
Date: 13 Oct 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Alistair Daniels
Appointment date: 2021-09-14
Documents
Change of name exemption
Date: 27 Sep 2021
Category: Change-of-name
Type: NE01
Documents
Statement of companys objects
Date: 06 Sep 2021
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Peter Middleton
Termination date: 2021-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Louise Parkinson
Termination date: 2021-06-15
Documents
Termination director company with name termination date
Date: 26 Mar 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-03
Officer name: Robert William Pleming
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 25 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-25
Officer name: Mr Robert Bertrand Lynch Owen
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 25 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Peter Waller
Appointment date: 2020-05-25
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-05
Officer name: Ms Tracey Louise Parkinson
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 05 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-05
Officer name: Mr Keith Ernest Gibbins
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 19 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-19
Officer name: David Peter Buck
Documents
Termination director company with name termination date
Date: 30 May 2018
Action Date: 19 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Paul Ghosh
Termination date: 2018-05-19
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-15
Officer name: Mr Christopher Seymour Heaps
Documents
Change person director company with change date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Seymour Heaps
Change date: 2017-11-15
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Andrew Wilkinson
Change date: 2017-11-03
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-03
Officer name: Mr Peter Robin Stone
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-03
Officer name: Mr Robert Shorland-Ball
Documents
Change person director company with change date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Paul Ghosh
Change date: 2017-11-03
Documents
Change person secretary company with change date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-11-03
Officer name: Mr David Treharne Morgan
Documents
Notification of a person with significant control statement
Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-06
Officer name: Mr Paul Charles Brook
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Pleming
Appointment date: 2017-06-06
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Appoint person director company with name date
Date: 28 Jun 2017
Action Date: 20 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-20
Officer name: Mr John Leslie Broad
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 21 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-21
Officer name: David William Lee
Documents
Accounts with accounts type total exemption full
Date: 26 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2016
Action Date: 18 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-18
Old address: 202 Lambeth Road London SE1 7JW
New address: First Floor 26 Station Approach Hinchley Wood Esher Surrey KT10 0SR
Documents
Annual return company with made up date no member list
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Maclean Horner
Termination date: 2016-06-01
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Swift
Appointment date: 2016-05-14
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Michael Anthony Sutcliffe
Documents
Termination director company with name termination date
Date: 22 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-01
Officer name: Colin John Billington
Documents
Accounts with accounts type total exemption full
Date: 06 May 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date no member list
Date: 09 Jul 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Buck
Appointment date: 2015-05-08
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 08 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-08
Officer name: Mr Stephen Peter Middleton
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date no member list
Date: 17 Jul 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Change person director company with change date
Date: 16 Jul 2014
Action Date: 15 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-15
Officer name: Stuart Andrew Wilkinson
Documents
Termination director company with name termination date
Date: 16 Jul 2014
Action Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis John Christopher Dunstone
Termination date: 2014-05-09
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date no member list
Date: 28 Jun 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Appoint person director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Watts
Documents
Termination director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Marshall
Documents
Accounts with accounts type total exemption full
Date: 02 May 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date no member list
Date: 22 Jun 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Termination director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Doe
Documents
Appoint person director company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Richard Lunch
Documents
Appoint person director company with name
Date: 15 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Seymour Heaps
Documents
Termination director company with name
Date: 30 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Blaxall
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date no member list
Date: 02 Jun 2011
Action Date: 26 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-26
Documents
Accounts with accounts type full
Date: 22 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Termination director company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Butler
Documents
Annual return company with made up date no member list
Date: 17 Jun 2010
Action Date: 26 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-26
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: Robert Shorland Ball
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: David William Lee
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: Anthony Neil Marshall
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: Ian Maclean Horner
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: Julian Paul Ghosh
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: Bryan Roland Albert Blaxall
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Frederick Graham Butler
Change date: 2010-05-25
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Thornton Doe
Change date: 2010-05-25
Documents
Change person director company with change date
Date: 16 Jun 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Denis John Christopher Dunstone
Change date: 2010-05-25
Documents
Annual return company with made up date
Date: 04 Nov 2009
Action Date: 26 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-26
Documents
Legacy
Date: 02 Oct 2009
Category: Officers
Type: 288b
Description: Appointment terminated director malcolm mildren
Documents
Accounts with accounts type partial exemption
Date: 25 Aug 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 15 Aug 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/08
Documents
Accounts with accounts type partial exemption
Date: 01 Oct 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 10 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jun 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/07
Documents
Legacy
Date: 05 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 05/04/07 from: the transport trust 9 grays inn square london WC1R 5JF
Documents
Legacy
Date: 05 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/06
Documents
Legacy
Date: 18 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 08 Jul 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 26/05/05
Documents
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