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P.L. TRANSTORE LIMITED

Learn more about P.L. TRANSTORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TATE & LYLE PLC, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ

P.L. TRANSTORE LIMITED on the map

Company type: Private Limited Company
Company number: 00246871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.27
dissolution date: 2011.02.08
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company P.L. TRANSTORE LIMITED was a Private Limited Company, registration number 00246871, established in United Kingdom on the 27. March 1930. The company was dissolved. The company was in business for 86 years and 8 months. The company used to be located at TATE & LYLE PLC, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ. Business of the company P.L. TRANSTORE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.02.08. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2010.03.01. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

List of company documents:

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Find out more information about P.L. TRANSTORE LIMITED. Our website makes it possible to view other available documents related to P.L. TRANSTORE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.15
£2.95
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SOLVENCY STATEMENT DATED 10/09/10
Form type: CAP-SS
Date: 2010.09.15
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15/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.15
Form type: LATEST SOC
Document description: 15/09/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 10/09/2010
Form type: RES06
Date: 2010.09.15
Child documents:
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES01
Document description: ALTER ARTICLES 10/09/2010
Document type: ANNOTATION
Date: 2010.09.15
Form type: RES13
Document description: CANCEL SHARE PREM A/C 10/09/2010
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 01/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 01/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 01/03/2010
Form type: CH03
Date: 2010.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.10.02
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1999.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/09/96
Form type: SRES03
Date: 1996.10.01
£2.95
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S366A DISP HOLDING AGM 26/09/96
Form type: ELRES
Date: 1996.10.01
£2.95
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S252 DISP LAYING ACC 26/09/96
Form type: ELRES
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/12/95 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ
Form type: 287
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/94
Form type: AA
Date: 1995.08.01

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY , LOWER THAMES STREET
EC3R 6DQ, LONDON
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2001.09.10 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY , LOWER THAMES STREET
EC3R 6DQ, LONDON
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY , LOWER THAMES STREET
EC3R 6DQ, LONDON
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
LESLIE SINCLAIR MOLLISON (dissolve)
Secretary, 1994.08.31 - 2001.09.10
70 HAYES HILL , BROMLEY
BR2 7HW, KENT
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.09.10 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
PETER GEORGE WATSON (dissolve)
Secretary, 1992.03.01 - 1994.08.31
ZEBULUN CHURCH ROAD , OFFHAM
ME19 5NY, KENT
PHILLIP ERNEST CHALLIS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.11.01 - 1994.08.31
24 SOMERVILLE CLOSE LITTLE NESTON , WIRRAL
L64 0ST, MERSEYSIDE
JAMES DUNCAN FALCONER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.03.25
THE CROOKED COTTAGE 43 SANDY LANE , CHESTER
CH3 5UL
WILLIAM ANTHONY GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1993.09.08
119 KINGS LANE HIGHER BEBINGTON , WIRRAL
L63 5LZ, MERSEYSIDE
ANDREW JOHN HAINES (dissolve)
Director, DIVISIONAL DIRECTORR, 1994.08.31 - 2001.09.10
17 GAWER PARK COUNTESS WAY , CHESTER
CH1 4DA, CHESHIRE
TIMOTHY DAVID HOLDERNESS-RODDAM (dissolve)
Director, CHIEF EXECUTIVE, 1994.08.31 - 2001.09.10
CHURCH FARM WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
IAN STUART HUTCHESON (dissolve)
Director, COMPANY CHAIRMAN, 1992.03.01 - 1994.08.31
IGHTHAM WARREN TONBRIDGE ROAD IGHTHAM , SEVENOAKS
TN15 9AP, KENT
PHILLIP DAVID MAGINN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1999.03.24
6 THORNS DRIVE GREASBY , WIRRAL
L49 3PU, MERSEYSIDE
SIMON JOHN MITCHELL (dissolve)
Director, MANAGING DIRECTOR-TRADING DIV, 1994.08.31 - 2001.09.10
KINGSTONS MILL ROAD , FELSTED
CM6 3HQ, ESSEX
NORMAN NEIL PETRIE (dissolve)
Director, RAW MATERIALS MANAGER, 1992.04.01 - 1994.08.31
4 LONGTON DRIVE , FORMBY
L37 7EU, MERSEYSIDE
DAVID GEORGE RANNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.01 - 1999.03.24
5 INGLE GREEN , GAYTON
L60 2TJ, MERSEYSIDE
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 2001.09.10 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON

Companies near to P.L. TRANSTORE ltd.

Information about the Private Limited Company P.L. TRANSTORE LIMITED 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: 2016.04.14. Reload the data