TRANSPORT ENGINEERING LIMITED
Overview
| Company Name | TRANSPORT ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02588937 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSPORT ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSPORT ENGINEERING LIMITED located?
| Registered Office Address | 100 Pall Mall SW1Y 5NQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPORT ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODRENT LIMITED | Mar 06, 1991 | Mar 06, 1991 |
What are the latest accounts for TRANSPORT ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TRANSPORT ENGINEERING 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 | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Jacobus Gerhardus Du Plessis as a director on May 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Silver as a director on May 08, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Anne Marion Downie as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TRANSPORT ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DU PLESSIS, Jacobus Gerhardus | Director | Pall Mall SW1Y 5NQ London 100 | England | British | 182526630002 | |||||
| QUINLAN, Anthony James | Director | Pall Mall SW1Y 5NQ London 100 | England | British | 108324240013 | |||||
| DOWNIE, Anne Marion | Secretary | Pall Mall SW1Y 5NQ London 100 | British | 4662840002 | ||||||
| FIRTH, Kevin Paul | Secretary | 20 Cil Y Graig LL61 5NZ Llanfairpwllgwyngyll Gwynedd | British | 9379930001 | ||||||
| HUDSON, Dominic Jonathan Luke | Secretary | 12 Crondace Road SW6 4BB London | British | 87697620013 | ||||||
| MAW, Timothy Ian | Secretary | Pall Mall SW1Y 5NQ London 100 | 209080730001 | |||||||
| VALIBHAI, Yasmin | Secretary | Pall Mall SW1Y 5NQ London 100 | 202659800001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOTT, Ian Macpherson | Director | Longhill KA19 7QU Maybole Ayrshire | Scotland | Scottish | 6941810002 | |||||
| DOWNIE, Anne Marion | Director | Pall Mall SW1Y 5NQ London 100 | Uk | British | 4662840002 | |||||
| FIRTH, Kevin Paul | Director | 20 Cil Y Graig LL61 5NZ Llanfairpwllgwyngyll Gwynedd | British | 9379930001 | ||||||
| HILL, Peter John | Director | 100 Pall Mall London SW1Y 5NQ | Uk | British | 78894530002 | |||||
| O'CONNOR, Vincent | Director | Ysgubor Wen Llaniestyn LL58 8TN Beaumaris Anglesey Gwynedd | British | 18574110001 | ||||||
| PHILLIMORE, Lyndon | Director | Bodrwyn Cerrigceinwen LL62 5DH Bodorgan Gwynedd | British | 48045930001 | ||||||
| SILVER, Jonathan Charles | Director | Pall Mall SW1Y 5NQ London 100 | United Kingdom | British | 78077210001 | |||||
| WILKINSON, Geoffrey Charles George | Director | 37 Albert Road TW10 6DJ Richmond Surrey | British | 6405220002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRANSPORT ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laird Plc | Apr 06, 2016 | Pall Mall SW1Y 5NQ London 100 England | No | ||||||||||
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Natures of Control
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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