TRANSPARENT ROCK LIMITED
Overview
| Company Name | TRANSPARENT ROCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227239 |
| 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 TRANSPARENT ROCK LIMITED?
- (5244) /
- (7140) /
Where is TRANSPARENT ROCK LIMITED located?
| Registered Office Address | Orchard Dene House Watts Lane Blewbury OX11 9PS Didcot Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSPARENT ROCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-OPSIS LIMITED | Jun 01, 2001 | Jun 01, 2001 |
What are the latest accounts for TRANSPARENT ROCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for TRANSPARENT ROCK 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed e-opsis LIMITED\certificate issued on 11/03/05 | 2 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2002 | 4 pages | AA | ||||||||||
Who are the officers of TRANSPARENT ROCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Zillah Loveday | Secretary | Orchard Dene House Watts Lane OX11 9PS Blewbury Oxfordshire | British | 46656720004 | ||||||
| LAIDLAW, Alastair Stewart | Director | Orchard Dene House Watts Lane OX11 9PS Blewbury Oxfordshire | United Kingdom | British | Director | 117805360001 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
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