TRANSTHERM PROPERTIES LIMITED

TRANSTHERM PROPERTIES LIMITED

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

    Company NameTRANSTHERM PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05127851
    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 TRANSTHERM PROPERTIES LIMITED?

    • (7032) /

    Where is TRANSTHERM PROPERTIES LIMITED located?

    Registered Office Address
    12 Banner Park Wickmans Drive
    CV4 9XA Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSTHERM PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for TRANSTHERM PROPERTIES 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

    Annual return made up to May 13, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2011

    Statement of capital on May 23, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to May 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    10 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of TRANSTHERM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUND, Lynda Irene
    12 The Hamlet
    Leek Wootton
    CV35 7QW Warwick
    Secretary
    12 The Hamlet
    Leek Wootton
    CV35 7QW Warwick
    BritishSecretary14449380001
    BOUND, Kenneth Charles
    12 The Hamlet
    Leek Wootton
    CV35 7QW Warwick
    Director
    12 The Hamlet
    Leek Wootton
    CV35 7QW Warwick
    EnglandBritishEngineer14449390001
    BOUND, Lynda Irene
    12 The Hamlet
    Leek Wootton
    CV35 7QW Warwick
    Director
    12 The Hamlet
    Leek Wootton
    CV35 7QW Warwick
    EnglandBritishSecretary14449380001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    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