TRANSPOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSPOD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03964868
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSPOD LIMITED?

    • (5030) /

    Where is TRANSPOD LIMITED located?

    Registered Office Address
    Corrabox Building
    Donington Park
    DE74 2RP Castle Donington
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSPOD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2004

    What are the latest filings for TRANSPOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption small company accounts made up to Apr 30, 2004

    3 pagesAA

    legacy

    1 pages652a

    legacy

    6 pages363s

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2003

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Total exemption small company accounts made up to Apr 30, 2002

    3 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Apr 30, 2001

    4 pagesAA

    legacy

    1 pages288b

    Who are the officers of TRANSPOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Richard Paul
    2 De Havilland Way
    Farndon Court
    NG24 4RF Newark
    Nottinghamshire
    Secretary
    2 De Havilland Way
    Farndon Court
    NG24 4RF Newark
    Nottinghamshire
    British96805610001
    CHARLESWORTH, Timothy
    Westfield
    40 Main Street Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    Director
    Westfield
    40 Main Street Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    BritishProposed Director13356560003
    HARDY, Brian
    18 Holly Avenue
    Wilford
    NG11 7AF Nottingham
    Nottinghamshire
    Secretary
    18 Holly Avenue
    Wilford
    NG11 7AF Nottingham
    Nottinghamshire
    British12431640001
    HILL, Graham Rendle
    11 Longcroft Close
    Tupton
    S42 6DJ Chesterfield
    Derbyshire
    Secretary
    11 Longcroft Close
    Tupton
    S42 6DJ Chesterfield
    Derbyshire
    BritishAccountant125454810001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    HABERKAMP, Marius
    Hattasingel 76
    3066 Hh
    Rotterdam
    Netherlands
    Director
    Hattasingel 76
    3066 Hh
    Rotterdam
    Netherlands
    DutchProposed Director69747840001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    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