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TRANSTEC PLC

Learn more about TRANSTEC PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

TRANSTEC PLC on the map

Company type: Public Limited Company
Company number: 00114948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.03.28
dissolution date: 2012.04.04
last member list: 1999.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.14
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1992.10.08
HSBC BANK PLC (AS SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1999.10.06 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.04
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.01.04
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.05.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL
Form type: AD01
Date: 2009.12.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/12/2008
Form type: 3.6
Date: 2008.06.06
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.06.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, 45 CHURCH STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.02.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.23
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ
Form type: 287
Date: 2005.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.03
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS B3 2RT
Form type: 287
Date: 2002.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.10.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2000.09.05
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2000.08.29
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2000.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.21
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE
Form type: 287
Date: 2000.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 14/08/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/99
Form type: ORES10
Date: 1999.06.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.06.21
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ALTER MEM AND ARTS 11/06/99
Form type: SRES01
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/99
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 14/08/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/98
Form type: ORES10
Date: 1998.06.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/98
Form type: SRES11
Date: 1998.06.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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AD 03/07/97---------, £ SI 10000000@.1
Form type: 88(2)R
Date: 1998.03.23
£2.95
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AD 29/01/98---------, £ SI 11666667@.1=1166666, £ IC 16684182/17850848
Form type: 88(2)R
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 26 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1998.01.05
£2.95
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AD 10/09/97---------, £ SI 1737@.1=173, £ IC 16684009/16684182
Form type: 88(2)R
Date: 1997.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 14/08/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1997.09.12

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Company directors and board members:

ROBERT MICHAEL MUDDIMER (dissolve)
Director, RETIRED, 1998.07.29 - 2012.04.04
THE OLD VICARAGE CHURCH STREET BILLESDON , LEICESTER
LE7 9AE
RHYS JOHN WILLIAMS (dissolve)
Director, 1993.05.19 - 2012.04.04
144A KENILWORTH ROAD , COVENTRY
CV4 7AP, WEST MIDLANDS
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1992.02.01 - 2000.06.19
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
DAVID GIBSON HANTON (dissolve)
Secretary, 1991.08.14 - 1992.01.31
WOODVIEW PATHLOW , STRATFORD UPON AVON
CV37 0RQ, WARWICKSHIRE
MOHAMED SAMI AHMED (dissolve)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1991.08.14 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
RICHARD GORDON GRANVILLE CARR (dissolve)
Director, CHIEF EXECUTIVE, 1994.11.03 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
COLIN IVOR COOKE (dissolve)
Director, COMPANY DIRECTOR, 1998.05.12 - 1999.12.24
NEWBRIDGE HOUSE 44 BOWHAM AVENUE , BRIDGEND
CF31 3PA, MID GLAMORGAN
WILLIAM JOSEPH HAYDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.06.15 - 1996.06.12
BUCKLEY GREEN FARM BUCKLEY GREEN HENLEY IN ARDEN , SOLIHULL
B95 5QF, WEST MIDLANDS
WILLIAM ANDREW JEFFREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 1999.12.23
158 RED CEDAR ROAD PULLENVALE , BRISBANE
QUEENSLAND 4069
AUSTRALIA
ANTHONY TERENCE KIRKMAN (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.11.28 - 1998.12.10
3 CAWDON GROVE DORRIDGE , SOLIHULL
B93 8EA, WEST MIDLANDS
NEIL JOSEPH LOGUE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.08.14 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
RICHARD JOHN PARKIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.03.22 - 2000.02.17
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
RICHARD JOHN RIMINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.14 - 1999.06.11
29 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SL
GEOFFREY ROBINSON (dissolve)
Director, CHAIRMAN, 1991.08.14 - 1997.05.06
ORCHARDS MUNSTEAD HEATH , GODALMING
GU8 4AR, SURREY
PETER HUMPHREY SUMMERFIELD (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.11.28 - 1997.12.16
17 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS

Companies near to TRANSTEC PLC

Information about the Public Limited Company TRANSTEC PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data