TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED
Overview
| Company Name | TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00964333 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED located?
| Registered Office Address | Elms House 43 Brook Green W6 7EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Rupert Neil Mapplebeck as a director on Sep 28, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Elizabeth Harrington as a director on Sep 21, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Neil Mapplebeck as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Mair as a secretary on Mar 08, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Geoffrey Gammie as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alasdair John Fraser Coates as a director on Nov 25, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on Sep 20, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Alasdair John Fraser | Director | Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom | United Kingdom | British | 119145310001 | |||||
| HARRINGTON, Sarah Elizabeth | Director | 43 Brook Green W6 7EF London Elms House England England | United Kingdom | British | 172293460001 | |||||
| LOCKWOOD, Keith Hawkyard | Secretary | 55 Greenacres Werrington PE4 6LH Peterborough Cambridgeshire | British | 16376760001 | ||||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| RHODES, Jeremy Dalton | Secretary | Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 3849330002 | ||||||
| BUCKLEY, George William, Dr | Director | The Old Coach House Sheen Nr Hartington Staffordshire | British | 40312020001 | ||||||
| BUCKOKE, Anton John | Director | Gate Farm Itchington Alveston BS12 2TA Bristol Avon | British | 35949930001 | ||||||
| COVENTRY, Peter Simon | Director | 2 Phoenix Lodge Mansions Brook Green W6 7BG London | United Kingdom | British | 41485140003 | |||||
| GAMMIE, Peter Geoffrey | Director | Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey | United Kingdom | British | 39597080002 | |||||
| GAMMIE, Peter Geoffrey | Director | 42 Gibsons Hill SW16 3JP London | British | 39597080001 | ||||||
| HAMPTON, Kenneth Brian | Director | Fairway Hawthorn Cottage Itchenor Green Itchenor PO20 7DA Chichester West Sussex | British | 42181380002 | ||||||
| HOAD, Roger Stephen | Director | 16 Cross Deep Gardens TW1 4QU Twickenham Middlesex | British | 20718480002 | ||||||
| HORNBY, Geoffrey | Director | 2a Montagu Mews South W1H 1TE London | British | 51142270001 | ||||||
| HOWARD, Stephen Goodwin | Director | 38 Chatsworth Way SE27 9HN London | British | 69974710001 | ||||||
| HOWARTH, Peter James, Doctor | Director | 11 Collier Lane Ockbrook DE72 3RP Derby Derbyshire | United Kingdom | British | 27769840001 | |||||
| KENNEDY, Douglas Samuel | Director | Woodbury Green Lane, Prestwood HP16 0QE Great Missenden Buckinghamshire | British | 3190190002 | ||||||
| KIRBY, David Donald | Director | Penrose Tresarrett Blisland PL30 4QY Bodmin Cornwall | British | 37715300001 | ||||||
| LOCKWOOD, Keith Hawkyard | Director | 55 Greenacres Werrington PE4 6LH Peterborough Cambridgeshire | British | 16376760001 | ||||||
| MAPPLEBECK, Rupert Neil | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | England | British | 167746860001 | |||||
| MILLER, David William | Director | 18 Barn Close Comnor Hill OX2 9JP Oxford Oxfordshire | British | 64461180001 | ||||||
| POWELL, John Burton | Director | 14 Lingmell Close BL1 5EG Bolton Lancashire | British | 39868100002 | ||||||
| WARNER, Bernard, Dr | Director | Torwood House Carlton Road South Godstone RH9 8LD Godstone Surrey | British | 15354420001 | ||||||
| WEAVER, John Joseph, Doctor | Director | 76 Western Avenue Woodley RG5 3BH Reading Berkshire | British | 16376810001 | ||||||
| WITHERS, Roy John | Director | 2 Clarke Mewsl Beaumont Street W1 1RP London | British | 31559590001 | ||||||
| WORRALL, Terence Paul | Director | 7 Orchard Close Ramsbury SN8 2RQ Marlborough Wiltshire | British | 49788840001 |
Does TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2001 Delivered On Sep 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 05, 1993 Delivered On May 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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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