Transport Electrical & Security Ltd.

Company Name	Transport Electrical & Security Ltd.
Company Status	Dissolved
Company Number	03052320
Category	Private Limited Company
Incorporation Date	2 May 1995(29 years ago)
Dissolution Date	20 September 2005 (18 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	03 March 2003(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 September 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	John Steven Curtis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Auto Electrician
Correspondence Address	9 Denton Patch Emmerson Green Village Bristol BS16 7DP

Director Name	Edward Joseph Lambe
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Vehicle Security Equipment
Correspondence Address	8 The Grove New Road Rangeworthy Bristol BS17 5PY

Secretary Name	Mr David William Campbell
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cousins Close Henbury Bristol BS10 7XH

Secretary Name	Edward Joseph Lambe
Nationality	British
Status	Resigned
Appointed	12 May 1995(1 week, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 04 October 2002)
Role	Auto Electrician
Correspondence Address	8 The Grove New Road Rangeworthy Bristol BS17 5PY

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Secretary Name	Mr Robert Daniel Kelly
Nationality	British
Status	Resigned
Appointed	04 October 2002(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Greenwich House North Street Sheepscar Leeds West Yorkshire LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

20 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2005	First Gazette notice for voluntary strike-off (1 page)
23 November 2004	Voluntary strike-off action has been suspended (1 page)
18 October 2004	Application for striking-off (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
4 May 2004	Return made up to 02/05/04; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (14 pages)
3 June 2003	Return made up to 02/05/03; full list of members (6 pages)
3 June 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	New director appointed (3 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
17 October 2002	Accounting reference date extended from 31/07/03 to 31/08/03 (1 page)
17 October 2002	Secretary resigned;director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Registered office changed on 17/10/02 from: unit 5 downend business park north street downend bristol BS16 5SE (1 page)
17 May 2002	Director's particulars changed (1 page)
17 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
24 May 2001	Return made up to 02/05/01; full list of members (6 pages)
12 February 2001	Full accounts made up to 31 July 2000 (12 pages)
9 November 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
16 May 2000	Return made up to 02/05/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (14 pages)
21 May 1999	Return made up to 02/05/99; no change of members (4 pages)
16 December 1998	Full accounts made up to 30 April 1998 (14 pages)
19 May 1998	Return made up to 02/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (15 pages)
11 June 1997	Return made up to 02/05/97; full list of members (6 pages)
11 March 1997	Full accounts made up to 30 April 1996 (13 pages)
29 May 1996	Registered office changed on 29/05/96 from: 6 cousins close henbury bristol BS10 7XH (1 page)
14 May 1996	Return made up to 02/05/96; full list of members (6 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
18 May 1995	Accounting reference date notified as 30/04 (1 page)
18 May 1995	Ad 02/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
11 May 1995	New director appointed (2 pages)
4 May 1995	Secretary resigned (2 pages)
2 May 1995	Incorporation (20 pages)

Transport Electrical & Security Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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