| Company Name | Transtechnical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04834214 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 5 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Fanning |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 May 2012) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 299 Lonsdale Avenue Doncaster South Yorkshire DN2 6HJ |
| Director Name | John William Waterhouse |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 June 2008) |
| Role | Consultant |
| Correspondence Address | 52 Gleadless View Sheffield S12 2UL |
| Secretary Name | John William Waterhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 22 August 2007) |
| Role | Consultant |
| Correspondence Address | 52 Gleadless View Sheffield S12 2UL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 299 Lonsdale Avenue Doncaster South Yorkshire DN2 6HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Wheatley Hills & Intake |
| Built Up Area | Doncaster |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 February 2012 | Registered office address changed from the Old Booking Office Station Approach Saxilby Lincoln Lincolnshire LN1 2HB on 10 February 2012 (1 page) |
| 10 February 2012 | Director's details changed for Mr Michael Fanning on 10 February 2012 (2 pages) |
| 10 February 2012 | Registered office address changed from The Old Booking Office Station Approach Saxilby Lincoln Lincolnshire LN1 2HB on 10 February 2012 (1 page) |
| 10 February 2012 | Director's details changed for Mr Michael Fanning on 10 February 2012 (2 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
| 6 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-06
|
| 5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 24 July 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 24 July 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 23 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page) |
| 23 July 2009 | Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 February 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 9 June 2008 | Appointment Terminated Director john waterhouse (1 page) |
| 9 June 2008 | Appointment terminated director john waterhouse (1 page) |
| 8 February 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 11 October 2006 | Accounts made up to 31 July 2006 (6 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
| 28 June 2006 | Accounts made up to 31 July 2005 (6 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 1 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 17 November 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 6 salisbury close saxilby lincoln LN1 2FS (1 page) |
| 23 August 2004 | Accounts made up to 31 July 2004 (6 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 6 salisbury close saxilby lincoln LN1 2FS (1 page) |
| 4 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 8 October 2003 | Director's particulars changed (1 page) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New director appointed (2 pages) |
| 27 August 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Incorporation (9 pages) |
| 16 July 2003 | Incorporation (9 pages) |