TRANSPORT SHOWS LIMITED

TRANSPORT SHOWS LIMITED

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

    Company NameTRANSPORT SHOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04537476
    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 TRANSPORT SHOWS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRANSPORT SHOWS LIMITED located?

    Registered Office Address
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSPORT SHOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for TRANSPORT SHOWS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRANSPORT SHOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Peter Stonham on Sep 17, 2013

    2 pagesCH01

    Director's details changed for Mr Mark Andrew Griffin on Sep 17, 2013

    2 pagesCH01

    Director's details changed for Mr Rodney Fletcher on Sep 17, 2013

    2 pagesCH01

    Secretary's details changed for Mr Mark Andrew Griffin on Sep 17, 2013

    1 pagesCH03

    Accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Sep 17, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Peter Stonham on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Anthony West as a director

    2 pagesTM01

    Accounts made up to Nov 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of TRANSPORT SHOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Mark Andrew
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    Secretary
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    British85503430002
    FLETCHER, Rodney
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    Director
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    United KingdomBritish5701670002
    GRIFFIN, Mark Andrew
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    Director
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    United KingdomBritish85503430002
    STONHAM, Peter
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    Director
    15 Warwick Road
    Stratford Upon Avon
    CV37 6YW Warwickshire
    United KingdomBritish15271510002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WEST, Anthony Robert
    5 Chatterton Avenue
    WS13 8EF Lichfield
    Staffordshire
    Director
    5 Chatterton Avenue
    WS13 8EF Lichfield
    Staffordshire
    British79538260001

    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