EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED

EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04000297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED located?

    Registered Office Address
    C/O Stagecoach Lincolnshire
    PO BOX 15
    LN2 4JB Deacon Road, Lincoln
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALUE SUPPLIES LIMITEDMay 23, 2000May 23, 2000

    What are the latest accounts for EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a small company made up to Sep 30, 2015

    6 pagesAA

    Appointment of Mr Simon William Mathieson as a director on Oct 29, 2015

    2 pagesAP01

    Termination of appointment of John Charles Barlow as a director on Oct 29, 2015

    1 pagesTM01

    Current accounting period extended from Jul 31, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to May 23, 2015 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 7
    SH01

    Accounts for a small company made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 7
    SH01

    Appointment of Mrs Michelle Catherine Hargreaves as a director

    2 pagesAP01

    Termination of appointment of Gary Nolan as a director

    1 pagesTM01

    Appointment of Mr Stephen John Burd as a director

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    11 pagesAR01

    Accounts for a small company made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to May 23, 2012 with full list of shareholders

    11 pagesAR01

    Accounts for a small company made up to Jul 31, 2011

    4 pagesAA

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to May 23, 2011 with full list of shareholders

    11 pagesAR01

    Accounts for a small company made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to May 23, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for John Ashling Marshall on May 23, 2010

    2 pagesCH01

    Director's details changed for Antony David Totham Kirk on May 23, 2010

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2009

    4 pagesAA

    Who are the officers of EAST MIDLANDS TRANSPORT INFORMATION SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COULSON, Peter
    22 Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    Lincolnshire
    Secretary
    22 Cambridge Drive
    Washingborough
    LN4 1DU Lincoln
    Lincolnshire
    BritishAccountant101934140001
    BURD, Stephen John
    Main Road
    Far Cotton
    NN4 8ES Northampton
    Main Road
    England
    Director
    Main Road
    Far Cotton
    NN4 8ES Northampton
    Main Road
    England
    United KingdomBritishManaging Director138119310002
    COUNSELL, Jeffrey
    196 Crich Common
    DE56 2FL Fritchley
    Ridgemont
    Derbyshire
    Director
    196 Crich Common
    DE56 2FL Fritchley
    Ridgemont
    Derbyshire
    EnglandBritishManaging Director138950010001
    FOWLES, Mark James
    Stonehouse
    1 Slaypit Lane Thorpe Salvin
    S80 3JW Worksop
    Nottinghamshire
    Director
    Stonehouse
    1 Slaypit Lane Thorpe Salvin
    S80 3JW Worksop
    Nottinghamshire
    EnglandBritishManaging Director39254830002
    HARGREAVES, Michelle Catherine
    Deacon Road
    LN2 4JB Lincoln
    PO BOX 15
    England
    Director
    Deacon Road
    LN2 4JB Lincoln
    PO BOX 15
    England
    United KingdomBritishManaging Director184019320001
    KIRK, Antony David Totham
    Spring Cottage 6 Bennetts Hill
    Dunton Bassett
    LE17 5JJ Lutterworth
    Leicestershire
    Director
    Spring Cottage 6 Bennetts Hill
    Dunton Bassett
    LE17 5JJ Lutterworth
    Leicestershire
    United KingdomBritishLocal Government Officer Leice101934310001
    MARSHALL, John Ashling
    11 Main Street
    Sutton On Trent
    NG23 6PF Newark
    Nottinghamshire
    Director
    11 Main Street
    Sutton On Trent
    NG23 6PF Newark
    Nottinghamshire
    United KingdomBritishCoach Operator107598590001
    MATHIESON, Simon William
    C/O Stagecoach Lincolnshire
    PO BOX 15
    LN2 4JB Deacon Road, Lincoln
    Lincolnshire
    Director
    C/O Stagecoach Lincolnshire
    PO BOX 15
    LN2 4JB Deacon Road, Lincoln
    Lincolnshire
    EnglandBritishArea Managing Director182114370002
    ZANKER, Steven
    7 Hollyoake Street
    Enderby
    LE19 4NS Leicester
    Director
    7 Hollyoake Street
    Enderby
    LE19 4NS Leicester
    United KingdomBritishCommercial Director94251080001
    HUTCHINSON, Melanie Caroline
    18 Pytchley Road
    NN15 6HX Kettering
    Northamptonshire
    Secretary
    18 Pytchley Road
    NN15 6HX Kettering
    Northamptonshire
    British69307700001
    STONE, Michael Arthur
    6 Milton Way
    NG34 7GE Sleaford
    Lincolnshire
    Secretary
    6 Milton Way
    NG34 7GE Sleaford
    Lincolnshire
    BritishAccountant75379650001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    BARKER, Neil James
    50 Woodfield Road
    B13 9UJ Kings Heath
    Birmingham
    Director
    50 Woodfield Road
    B13 9UJ Kings Heath
    Birmingham
    EnglandBritishDirector165014000001
    BARLOW, John Charles
    38 Cropwell Road
    Radcliffe On Trent
    NG12 2FS Nottingham
    Nottinghamshire
    Director
    38 Cropwell Road
    Radcliffe On Trent
    NG12 2FS Nottingham
    Nottinghamshire
    United KingdomBritishChartered Accountant66466620001
    BOOKER, Philip Geoffrey
    22 Naseby Road
    DE56 0ER Belper
    Derbyshire
    Director
    22 Naseby Road
    DE56 0ER Belper
    Derbyshire
    BritishCommercial Manager84332090001
    CROSS, Anthony Richard
    10 High Street
    Washingborough
    LN4 1AZ Lincoln
    Lincolnshire
    Director
    10 High Street
    Washingborough
    LN4 1AZ Lincoln
    Lincolnshire
    BritishLocal Government Officer84332200001
    HILL, Paul Norton
    Greenways
    Grantham Road
    LN5 9SJ Harmston
    Lincolnshire
    Director
    Greenways
    Grantham Road
    LN5 9SJ Harmston
    Lincolnshire
    EnglandBritishDirector176603970001
    HORNSBY, Raymond
    Saxon Mount
    Messingham Road Scotter
    DN21 3UH Gainsborough
    Lincolnshire
    Director
    Saxon Mount
    Messingham Road Scotter
    DN21 3UH Gainsborough
    Lincolnshire
    United KingdomBritishManaging Director32680520002
    HUMPHREYS, Ian
    12 Carleton Road
    BD23 2AU Skipton
    North Yorkshire
    Director
    12 Carleton Road
    BD23 2AU Skipton
    North Yorkshire
    United KingdomBritishDirector53885450001
    KING, Brian Robert
    Littlecroft
    22 Old Hall Lane Church Broughton
    DE65 5DA Derby
    Derbyshire
    Director
    Littlecroft
    22 Old Hall Lane Church Broughton
    DE65 5DA Derby
    Derbyshire
    BritishCompany Director11659120001
    LYNCH, Paul Graham
    3 Ordoyno Grove
    Coddington
    NG24 2RY Newark
    Nottinghamshire
    Director
    3 Ordoyno Grove
    Coddington
    NG24 2RY Newark
    Nottinghamshire
    United KingdomBritishManaging Director Of Bus Compa68577470002
    NOLAN, Gary James
    65 Newman Road
    S60 3JB Rotherham
    South Yorkshire
    Director
    65 Newman Road
    S60 3JB Rotherham
    South Yorkshire
    United KingdomBritishManaging Director65317320001
    PETTY, Trevor
    Tudor House
    Bradgate Hill Groby
    LE6 0FA Leicester
    Leicestershire
    Director
    Tudor House
    Bradgate Hill Groby
    LE6 0FA Leicester
    Leicestershire
    BritishCompany Director75379900001
    TEMPLE, Evan Malcolm Forbes, Sol
    29 Swain Court
    NN3 8HT Northampton
    Northamptonshire
    Director
    29 Swain Court
    NN3 8HT Northampton
    Northamptonshire
    BritishSolicitor74506930002
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900012480001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0