TRANSPOND LIMITED
Overview
| Company Name | TRANSPOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902101 |
| 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 TRANSPOND LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TRANSPOND LIMITED located?
| Registered Office Address | The Old Granary, 21 High Street Bookham KT23 4AA Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRANSPOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TRANSPOND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRANSPOND 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 | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Robert John Smith on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Robert John Smith on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Richard Flowerday on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
Who are the officers of TRANSPOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWERDAY, Adrian Richard | Secretary | 36 Keswick Road KT23 4BH Great Bookham Surrey | British | Chartered Engineer | 44569620002 | |||||
| FLOWERDAY, Adrian Richard | Director | 36 Keswick Road KT23 4BH Great Bookham Surrey | England | British | Chartered Engineer | 44569620002 | ||||
| SMITH, Robert John, Dr | Director | The Old Granary, 21 High Street Bookham KT23 4AA Leatherhead Surrey | United Kingdom | British | Electrical Engineer | 79586410003 | ||||
| BRIGGS, Roy Martin | Secretary | 6 Randalls Crescent KT22 7NP Leatherhead Surrey | British | 79418670001 | ||||||
| HOLM, Laura Jennifer | Secretary | 8 Hazel Shaw TN10 3QE Tonbridge Kent | British | 66038350001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| PARKER, Barry William | Director | 5 Croft Road RG40 3HX Wokingham Berkshire | England | British | Company Director | 68276960001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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