TRANS AUTO MOVEMENTS LIMITED
Overview
| Company Name | TRANS AUTO MOVEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03459910 |
| 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 TRANS AUTO MOVEMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRANS AUTO MOVEMENTS LIMITED located?
| Registered Office Address | Trans Auto Movements Ltd Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANS AUTO MOVEMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TBG TRANS AUTO LIMITED | Oct 19, 2000 | Oct 19, 2000 |
| TIBBETT & BRITTEN TRANS AUTO LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for TRANS AUTO MOVEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for TRANS AUTO MOVEMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANS AUTO MOVEMENTS 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 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 8 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 23, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2014
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr David Francis Harris as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Stobart as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Avril Palmer-Baunack as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Light as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Andrew Somerville as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Who are the officers of TRANS AUTO MOVEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate Lufton BA22 8HZ Yeovil Trans Auto Movements Ltd Somerset | British | Chartered Accountant | 130075020001 | |||||
| LAMPERT, Timothy Giles | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House Hampshire United Kingdom | England | British | Accountant | 74811520007 | ||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | Company Director | 153344800001 | ||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| AUSTIN, Keith James | Secretary | Little Orchard House 41 New Road Tylers Green HP10 8DN High Wycombe Buckinghamshire | British | Solicitor | 69617780001 | |||||
| DAWSON, Robin Charles Alfred | Secretary | 13 Church Crescent N3 1BE London | British | Manager | 17981370001 | |||||
| GILLO, Geoffery Michael | Secretary | Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk | British | Company Director | 66852960001 | |||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | Company Secretary | 50795850001 | |||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BRADBURN, Stephen Ernest | Director | 8 Ulviet Gate High Legh WA16 6TT Knutsford Cheshire | England | British | Managing Director | 10209980002 | ||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | Company Director | 132668460001 | ||||
| BUTT, Kenneth Thomas John | Director | Hatchfield House Epsom Road, West Horsley KT24 6DX Leatherhead Surrey | United Kingdom | British | Director | 80963930001 | ||||
| EVANS, Michael | Director | 27 Artemis Court Cyclops Wharf Homer Drive E14 3UH London | British | Director | 77430590001 | |||||
| GILLO, Geoffery Michael | Director | Rowallen House Clare Road Stoke By Clare CO10 8HJ Sudbury Suffolk | United Kingdom | British | Director | 66852960001 | ||||
| GREGORY, John Anthony | Director | 63 Milton Avenue Eaton Road PE19 7LH St Neots Cambridge | British | Manager | 91336080001 | |||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | Accountant | 130075020001 | ||||
| HARVEY, John Anthony | Director | 32 Frithwood Avenue HA6 3LU Northwood Middlesex | United Kingdom | British | Company Director | 35542690001 | ||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic United Kingdom | England | British | Company Director | 50795850001 | ||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | Company Director | 9807640012 | |||||
| MORRISON, Ian | Director | 37 Sudbrooke Road SW12 8TQ London | United Kingdom | British | Managing Director | 79577860001 | ||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | Company Director | 63716970003 | |||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | Chief Executive | 196667380002 | ||||
| POUND, Dudley Clifford | Director | Great Warley Place Great Warley Street, Great Warley CM13 3JP Brentwood Essex | United Kingdom | British | Chartered Accountant | 6992950002 | ||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | Finance Director | 200512970001 | ||||
| TAFFS, Graham John | Director | 11 Lukins Drive CM6 1XQ Great Dunmow Essex | Gbr | British | Manager | 66852500001 | ||||
| TAFFS, Graham John | Director | 11 Lukins Drive CM6 1XQ Great Dunmow Essex | Gbr | British | Manager | 66852500001 | ||||
| WITHERS, Gavin David | Director | 1 Eversleigh Road EN5 1NE Barnet Hertfordshire | United Kingdom | British | Accountant | 70079100001 | ||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
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