Company NameTransmed Limited
Company StatusDissolved
Company Number05552402
CategoryPrivate Limited Company
Incorporation Date2 September 2005(18 years, 7 months ago)
Dissolution Date4 September 2018 (5 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Gordon Davison
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressJessamine House Main Street
Aberford
Leeds
LS25 3AA
Secretary NameMr Gordon Davison
NationalityBritish
StatusClosed
Appointed02 September 2005(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressJessamine House Main Street
Aberford
Leeds
LS25 3AA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 September 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Contact

Websitewww.transmed.com
Email address[email protected]

Location

Registered AddressJessamine House Main Street
Aberford
Leeds
Yorkshire
LS25 3AA
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishLotherton cum Aberford
WardHarewood
Built Up AreaAberford

Shareholders

1 at £1Gordon Davison
50.00%
Ordinary
1 at £1Pamela Davison
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
7 June 2018Application to strike the company off the register (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
10 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
13 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
16 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
(4 pages)
25 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
15 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
11 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(4 pages)
15 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 September 2010Director's details changed for Gordon Davison on 31 August 2010 (2 pages)
22 September 2010Director's details changed for Gordon Davison on 31 August 2010 (2 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
5 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 September 2009Return made up to 02/09/09; full list of members (3 pages)
15 September 2009Return made up to 02/09/09; full list of members (3 pages)
10 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 September 2008Return made up to 02/09/08; full list of members (3 pages)
26 September 2008Return made up to 02/09/08; full list of members (3 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 September 2007Return made up to 02/09/07; full list of members (2 pages)
28 September 2007Return made up to 02/09/07; full list of members (2 pages)
11 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
11 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 September 2006Return made up to 02/09/06; full list of members (2 pages)
19 September 2006Return made up to 02/09/06; full list of members (2 pages)
21 September 2005Registered office changed on 21/09/05 from: jassamine house main street aberford leeds LS25 3AA (1 page)
21 September 2005New secretary appointed (2 pages)
21 September 2005New secretary appointed (2 pages)
21 September 2005Registered office changed on 21/09/05 from: jassamine house main street aberford leeds LS25 3AA (1 page)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
9 September 2005Secretary resigned (1 page)
9 September 2005Secretary resigned (1 page)
8 September 2005Registered office changed on 08/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Registered office changed on 08/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 September 2005Director resigned (1 page)
2 September 2005Incorporation (6 pages)
2 September 2005Incorporation (6 pages)