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TRANSPORT MANAGEMENT CONTRACTS LIMITED (02746965)

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Introduction

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Updated On: 17/08/2026
T

TRANSPORT MANAGEMENT CONTRACTS LIMITED

TRANSPORT MANAGEMENT CONTRACTS LIMITED (Company No. 02746965) was a private limited company incorporated on 14 September 1992. It was dissolved on 16 March 2021 following voluntary strike-off.

The company’s registered office was at Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, S71 3HR. Its principal activity was renting and leasing of cars and light motor vehicles (SIC 45111).

The last accounts filed were total-exemption full accounts made up to 31 October 2019. There were no charges, no insolvency history and the company had never been liquidated.

The company was controlled and run by Terence Stevenson, who served as director, and Marion Stevenson, who acted as secretary. Both held 25–50% of the shares and remained persons with significant control until dissolution.

The company entered voluntary dissolution proceedings in late 2020, culminating in its formal dissolution via Gazette notice on 16 March 2021.

Status

dissolved

Active since 33 years ago

Company No

02746965

LTD Company

Age

33 Years

Incorporated 14 September 1992

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2019 (6 years ago)
Submitted on 21 July 2020 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 28 September 2020 (5 years ago)

Next Due

Due by N/A

Contact

Address

Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley, S71 3HR,

Timeline

5 key events • 1992 - 2019

Funding Officers Ownership
Company Founded
Sept 92
Director Joined
Apr 17
Director Joined
Apr 17
Director Left
Jul 17
Director Left
Mar 19
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

HODGSON, Christine Margaret

Resigned
Middlewoods Way, BarnsleyS71 3HR
Born October 1958
Director
Appointed 06 Apr 2017
Resigned 28 Feb 2019

COOKE, Michael

Resigned
Middlewoods Way, BarnsleyS71 3HR
Born December 1958
Director
Appointed 06 Apr 2017
Resigned 07 Jul 2017

STEVENSON, Marion

Active
19 Middlewoods Way, BarnsleyS71 3HR
Secretary
Appointed 14 Sept 1992

STEVENSON, Terence

Active
19 Middlewoods Way, BarnsleyS71 3HR
Born May 1946
Director
Appointed 14 Sept 1992

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Sept 1992
Resigned 14 Sept 1992

Persons with significant control

2

Mr Terence Stevenson

Active
Oakfield Park, PontefractWF8 3DJ
Born May 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Marion Stevenson

Active
Oakfield Park, PontefractWF8 3DJ
Born October 1944

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

78

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 November 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
6 November 2020
DS01DS01
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 July 2020
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 April 2020
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
24 October 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2018
CH03Change of Secretary Details
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Change Person Director Company With Change Date
16 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Legacy
7 April 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
4 February 2009
AAAnnual Accounts
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 February 2007
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 May 2006
AAAnnual Accounts
Legacy
19 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 May 2005
AAAnnual Accounts
Legacy
26 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2004
AAAnnual Accounts
Legacy
14 October 2003
363sAnnual Return (shuttle)
Legacy
25 September 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
26 February 2003
AAAnnual Accounts
Legacy
11 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2002
AAAnnual Accounts
Legacy
28 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 2001
AAAnnual Accounts
Legacy
6 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2000
AAAnnual Accounts
Legacy
13 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1999
AAAnnual Accounts
Legacy
17 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
25 November 1997
363aAnnual Return
Legacy
14 November 1997
287Change of Registered Office
Accounts With Accounts Type Full
31 December 1996
AAAnnual Accounts
Legacy
20 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 April 1996
AAAnnual Accounts
Legacy
12 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 February 1994
AAAnnual Accounts
Legacy
22 September 1993
363sAnnual Return (shuttle)
Legacy
14 July 1993
225(1)225(1)
Legacy
9 February 1993
287Change of Registered Office
Legacy
29 September 1992
288288
Incorporation Company
14 September 1992
NEWINCIncorporation