| Company Name | Transnet Systems (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115038 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Richard Joseph Irving |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Moor Lane Gomersal Bradford West Yorkshire BD19 4LF |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Director Name | Kerry Moros Brett |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Seaton Place Wideopen Newcastle Upon Tyne Tyneside NE13 7HQ |
| Director Name | Richard William Helliwell |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Dunnock Avenue Clayton Heights Bradford West Yorkshire BD6 3XH |
Location
| Registered Address | 5 Enterprise Park Moorehouse Avenue Leeds West Yorkshire LS11 8HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2007 | Voluntary strike-off action has been suspended (1 page) |
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2006 | Application for striking-off (1 page) |
| 16 February 2006 | Return made up to 27/11/05; full list of members
|
| 27 June 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2004 | Return made up to 27/11/03; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 November 2002 | Return made up to 27/11/02; full list of members
|
| 8 November 2002 | Director resigned (1 page) |
| 26 September 2002 | Resolutions
|
| 19 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 December 2001 | Return made up to 27/11/01; full list of members
|
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Ad 01/11/01-01/11/01 £ si 1@1=1 £ ic 3/4 (2 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: c/o the information bureau LIMITED wellington house sweet street leeds west yorkshire LS11 9DB (1 page) |
| 3 April 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 27 November 2000 | Incorporation (12 pages) |