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	Mar 06, 1991
Date of Cessation	Oct 31, 2017

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2017

Application to strike the company off the register

3 pages

DS01

Mar 15, 2017

Confirmation statement made on Mar 06, 2017 with updates

5 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Aug 31, 2016

Termination of appointment of Timothy Ian Maw as a secretary on Aug 11, 2016

1 pages

TM02

Jul 14, 2016

Director's details changed for Mr Jacobus Gerhardus Du Plessis on Jul 14, 2016

2 pages

CH01

Jun 14, 2016

Termination of appointment of Yasmin Valibhai as a secretary on Jun 13, 2016

1 pages

TM02

Jun 14, 2016

Appointment of Mr Timothy Ian Maw as a secretary on Jun 13, 2016

2 pages

AP03

Mar 22, 2016

Annual return made up to Mar 06, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 2	SH01

Nov 13, 2015

Appointment of Miss Yasmin Valibhai as a secretary on Nov 12, 2015

2 pages

AP03

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a director on Nov 11, 2015

1 pages

TM01

Nov 13, 2015

Termination of appointment of Anne Marion Downie as a secretary on Nov 11, 2015

1 pages

TM02

Nov 04, 2015

Appointment of Mr Anthony James Quinlan as a director on Oct 30, 2015

2 pages

AP01

Sep 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

May 12, 2015

Appointment of Mr Jacobus Gerhardus Du Plessis as a director on May 08, 2015

2 pages

AP01

May 12, 2015

Termination of appointment of Jonathan Charles Silver as a director on May 08, 2015

1 pages

TM01

Mar 12, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2015	Statement of capital on Mar 12, 2015 Capital: GBP 2	SH01

May 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Mar 06, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2014	Statement of capital on Mar 06, 2014 Capital: GBP 2	SH01

May 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Mar 07, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

4 pages

AR01

Jun 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Mar 15, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

3 pages

AR01

Dec 01, 2011

Appointment of Miss Anne Marion Downie as a director

2 pages

AP01

View All Filings

Who are the officers of TRANSPORT ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DU PLESSIS, Jacobus Gerhardus Pall Mall SW1Y 5NQ London 100	May 08, 2015		Director	Pall Mall SW1Y 5NQ London 100	England	British,South African	1971-3	General Counsel	182526630002
QUINLAN, Anthony James Pall Mall SW1Y 5NQ London 100	Oct 30, 2015		Director	Pall Mall SW1Y 5NQ London 100	England	British	1965-7	Chief Financial Officer	108324240013
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100	Nov 03, 1995	Nov 11, 2015	Secretary	Pall Mall SW1Y 5NQ London 100		British			4662840002
FIRTH, Kevin Paul 20 Cil Y Graig LL61 5NZ Llanfairpwllgwyngyll Gwynedd	Apr 15, 1991	Nov 03, 1995	Secretary	20 Cil Y Graig LL61 5NZ Llanfairpwllgwyngyll Gwynedd		British		Director	9379930001
HUDSON, Dominic Jonathan Luke 12 Crondace Road SW6 4BB London	Nov 03, 1995	Mar 28, 2009	Secretary	12 Crondace Road SW6 4BB London		British		Lawyer	87697620013
MAW, Timothy Ian Pall Mall SW1Y 5NQ London 100	Jun 13, 2016	Aug 11, 2016	Secretary	Pall Mall SW1Y 5NQ London 100					209080730001
VALIBHAI, Yasmin Pall Mall SW1Y 5NQ London 100	Nov 12, 2015	Jun 13, 2016	Secretary	Pall Mall SW1Y 5NQ London 100					202659800001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1991	Apr 15, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire	Nov 02, 1995	Apr 16, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	Director	6941810002
DOWNIE, Anne Marion Pall Mall SW1Y 5NQ London 100	Nov 29, 2011	Nov 11, 2015	Director	Pall Mall SW1Y 5NQ London 100	Uk	British	1960-1	Company Secretary	4662840002
FIRTH, Kevin Paul 20 Cil Y Graig LL61 5NZ Llanfairpwllgwyngyll Gwynedd	Apr 15, 1991	Nov 03, 1995	Director	20 Cil Y Graig LL61 5NZ Llanfairpwllgwyngyll Gwynedd		British	1948-8	Director	9379930001
HILL, Peter John 100 Pall Mall London SW1Y 5NQ	Apr 16, 2002	Nov 25, 2011	Director	100 Pall Mall London SW1Y 5NQ	Uk	British	1952-8	Director	78894530002
O'CONNOR, Vincent Ysgubor Wen Llaniestyn LL58 8TN Beaumaris Anglesey Gwynedd	Feb 19, 1993	Nov 03, 1995	Director	Ysgubor Wen Llaniestyn LL58 8TN Beaumaris Anglesey Gwynedd		British	1931-12	Director	18574110001
PHILLIMORE, Lyndon Bodrwyn Cerrigceinwen LL62 5DH Bodorgan Gwynedd	Apr 15, 1991	Feb 19, 1993	Director	Bodrwyn Cerrigceinwen LL62 5DH Bodorgan Gwynedd		British	1933-4	Director	48045930001
SILVER, Jonathan Charles Pall Mall SW1Y 5NQ London 100	Aug 31, 2001	May 08, 2015	Director	Pall Mall SW1Y 5NQ London 100	United Kingdom	British	1957-9	Director	78077210001
WILKINSON, Geoffrey Charles George 37 Albert Road TW10 6DJ Richmond Surrey	Nov 02, 1995	Aug 31, 2001	Director	37 Albert Road TW10 6DJ Richmond Surrey		British	1945-10	Director	6405220002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 1991	Apr 15, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPORT ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laird Plc

Apr 06, 2016

Pall Mall

SW1Y 5NQ London

100

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	55513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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