TRANSMODE LIMITED
Overview
| Company Name | TRANSMODE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01118784 |
| 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 TRANSMODE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSMODE LIMITED located?
| Registered Office Address | Elms House 43 Brook Green W6 7EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSMODE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for TRANSMODE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Kenneth Mair as a secretary on Mar 08, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rupert Neil Mapplebeck as a director on Mar 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Saffer as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
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 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alan Saffer on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
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 | 5 pages | AA | ||||||||||
Director's details changed for Alan Saffer on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of TRANSMODE 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 | Managing Director | 119145310001 | ||||
| MAPPLEBECK, Rupert Neil | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | England | British | Company Director | 167746860001 | ||||
| DALTON, Jeremy Dalton | Secretary | Fieldhead 1&2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 62046860001 | ||||||
| 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 | ||||||
| ALLUM, Anthony Kenneth | Director | Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire | Uk | British | Chartered Engineer | 126238460001 | ||||
| GAMMIE, Peter Geoffrey | Director | Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey | United Kingdom | British | Chartered Accountant | 39597080002 | ||||
| HOWARTH, Peter James, Doctor | Director | 11 Collier Lane Ockbrook DE72 3RP Derby Derbyshire | United Kingdom | British | Railway Executive | 27769840001 | ||||
| KENNEDY, Douglas Samuel | Director | Hay Cottage Westbrook Hay HP1 2RG Hemel Hempstead Hertfordshire | British | Chartered Engineer | 3190190001 | |||||
| SAFFER, Alan | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | England | British | Chartered Accountant | 72309130002 | ||||
| WEAVER, John Joseph, Doctor | Director | 76 Western Avenue Woodley RG5 3BH Reading Berkshire | British | Consultant | 16376810001 |
Does TRANSMODE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 31, 1975 Delivered On Jan 05, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Guildgate house, the terrace, shute end, wokingham, berkshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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