Aberford
Leeds
LS25 3AA
Secretary Name | Mr Gordon Davison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 September 2005(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Jessamine House Main Street Aberford Leeds LS25 3AA |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.transmed.com |
---|---|
Email address | [email protected] |
Registered Address | Jessamine House Main Street Aberford Leeds Yorkshire LS25 3AA |
---|---|
Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Lotherton cum Aberford |
Ward | Harewood |
Built Up Area | Aberford |
1 at £1 | Gordon Davison 50.00% Ordinary |
---|---|
1 at £1 | Pamela Davison 50.00% Ordinary |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2018 | Application to strike the company off the register (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
10 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
26 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
15 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
15 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
15 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
15 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
4 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
4 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
28 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
28 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Gordon Davison on 31 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Gordon Davison on 31 August 2010 (2 pages) |
22 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
5 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
15 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
26 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
26 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
28 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
28 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: jassamine house main street aberford leeds LS25 3AA (1 page) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | New secretary appointed (2 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: jassamine house main street aberford leeds LS25 3AA (1 page) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Secretary resigned (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
8 September 2005 | Director resigned (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
8 September 2005 | Director resigned (1 page) |
2 September 2005 | Incorporation (6 pages) |
2 September 2005 | Incorporation (6 pages) |