TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED
Overview
| Company Name | TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01293665 |
| 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 TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED located?
| Registered Office Address | Unit 8 Transfer Bridge Ind Estate SW1 2HW County Road Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOMERTEX LIMITED | Jan 10, 1977 | Jan 10, 1977 |
What are the latest accounts for TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TRANSFORMER, SAFETY AND RESEARCH COMPANY 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Lemanagement Service Sa as a director on Dec 02, 2014 | 2 pages | AP02 | ||||||||||
Termination of appointment of Carol Ann Rankin as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Duncan Pitt as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Karen Elizabeth | Secretary | 44 Ashbury Avenue Nythe SN3 3LY Swindon Wiltshire | English | 33657950001 | ||||||||||||||
| DICKINSON, Karen Elizabeth | Director | 44 Ashbury Avenue Nythe SN3 3LY Swindon Wiltshire | England | English | Secretary | 33657950001 | ||||||||||||
| PARKER, Tracey Jane | Director | Fairlea 1a Hodson Road Chiseldon SN4 0LN Swindon Wiltshire | England | British | Secretary | 38462910006 | ||||||||||||
| LEMANAGEMENT SERVICE SA | Director | Ch-1003 Lausanne 7 Chemin Des Charmettes Switzerland |
| 193132360001 | ||||||||||||||
| PITT, Duncan Hugh | Director | Rue Du Torrent 22 Clarens 1815 Switzerland | Switzerland | British | Company Director | 86865480002 | ||||||||||||
| RANKIN, Carol Ann | Director | Place De L'Ancien - Port 8 PO BOX 537 Vevey 1 Ch-1800 Switzerland | Switzerland | British American | Financial Consultant | 37461230001 |
Who are the persons with significant control of TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Elizabeth Dickinson | Apr 06, 2016 | Unit 8 Transfer Bridge Ind Estate SW1 2HW County Road Swindon Wiltshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does TRANSFORMER, SAFETY AND RESEARCH COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 01, 1984 Delivered On Oct 04, 1984 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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. | ||||
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