THE TRAFFIC BUREAU LIMITED
Overview
| Company Name | THE TRAFFIC BUREAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775513 |
| 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 THE TRAFFIC BUREAU LIMITED?
- Television programme production activities (59113) / Information and communication
Where is THE TRAFFIC BUREAU LIMITED located?
| Registered Office Address | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TRAFFIC BUREAU LIMITED?
| Company Name | From | Until |
|---|---|---|
| KSA DEVELOPMENT LIMITED | Jan 29, 1993 | Jan 29, 1993 |
| DIALMODE (107) LIMITED | Dec 21, 1992 | Dec 21, 1992 |
What are the latest accounts for THE TRAFFIC BUREAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for THE TRAFFIC BUREAU 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) | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Gerald William Sutton as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Hock Ming Lee as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 14 pages | AA | ||||||||||
Registration of charge 027755130002 | 8 pages | MR01 | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Daniel Mark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Graham Elms as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Elms as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Daniel Charles Mark as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Who are the officers of THE TRAFFIC BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARK, Daniel | Secretary | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | 160478570001 | |||||||
| LAVENDER, Lisa Kay | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 50354750003 | |||||
| MARK, Daniel Charles | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | England | British | 152118240001 | |||||
| SUTTON, Gerald William | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | England | Australian | 193030030002 | |||||
| ELMS, Graham Frederick | Secretary | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | British | 32887610001 | ||||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||
| ELMS, Graham Frederick | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | British | 32887610001 | |||||
| HOPKINSON, Andrew John | Director | 189 Uxbridge Road TW12 1BD Hampton Middlesex | England | British | 28617120001 | |||||
| LEE, Michael Hock Ming | Director | 7th Floor Berkshire House 168-173 High Holborn WC1V 7AA London | United Kingdom | Australian | 117521390001 | |||||
| SHAFTO, Keith Angus | Director | Stone Pit Barn Howland Road Marden TN12 9DH Tonbridge Kent | British | 44649820001 | ||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Nominee Director | Suite 501 Sunlight House Quay Street M3 3LD Manchester | 900005910001 |
Who are the persons with significant control of THE TRAFFIC BUREAU LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Adstream (Uk) Limited | Apr 06, 2016 | Berkshire House 168-173 High Holborn WC1V 7AA London 7th Floor England | No | ||||
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Natures of Control
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Does THE TRAFFIC BUREAU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 21, 2014 Delivered On Feb 21, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Mar 20, 2008 Delivered On Apr 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & 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