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TRANSADRIVE FINANCE LIMITED

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

Company details

36 CRAIGWELL ROAD, PRESTWICH, MANCHESTER, LANCASHIRE, M25 0FE

TRANSADRIVE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00289300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.06.18
dissolution date: 2013.04.30
last member list: 2011.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.07

List of company documents:

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Find out more information about TRANSADRIVE FINANCE LIMITED. Our website makes it possible to view other available documents related to TRANSADRIVE FINANCE 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: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12
Form type: AA
Date: 2012.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2012.01.03
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.02
Form type: LATEST SOC
Document description: 02/12/11 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ADAMSON / 30/11/2011
Form type: CH01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 30/11/2011
Form type: CH01
Date: 2011.12.02
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.04.29
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 29/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 29/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ADAMSON / 29/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHAFFER / 29/11/2009
Form type: CH01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, ST CRISPIN HOUSE, ST CRISPIN WAY, HASLINGDEN, ROSSENDALE, BB4 4PW
Form type: 287
Date: 2008.01.10
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, ASHWORTH HOUSE, MANCHESTER ROAD, BURNLEY, LANCASHIRE BB11 1TT
Form type: 287
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.19

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Company directors and board members:

GEOFFREY SHAFFER (dissolve)
Secretary, 1991.12.20 - 2013.04.30
36 CRAIGWELL ROAD PRESTWICH , MANCHESTER
M25 0FE, LANCASHIRE
JOAN ADAMSON (dissolve)
Director, HOUSEWIFE/CO DIRECTOR, 1991.12.20 - 2013.04.30
STOOPS BARN STIRTON , SKIPTON
BD23 3LH, N YORKS
JOHN CLARKE (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.20 - 2013.04.30
LONGSIGHT HOUSE LONGSIGHT ROAD LANGHO , BLACKBURN
BB6 8AD, LANCASHIRE
PETER CLARKE (dissolve)
Director, CO DIRECTOR, 1991.12.20 - 2013.04.30
SPINDRIFT BAR ROAD, HELFORD PASSAGE HILL,MAWNAN SMITH , FALMOUTH
TR11 5LE, CORNWALL
GEOFFREY SHAFFER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 2013.04.30
36 CRAIGWELL ROAD PRESTWICH , MANCHESTER
M25 0FE, LANCASHIRE
JOAN CLARKE (dissolve)
Director, HOUSEWIFE/CO DIRECTOR, 1991.12.20 - 2006.04.17
HIGH TREES THE BAILEY , SKIPTON
BD23 1AS, NORTH YORKSHIRE
TOM CLARKE (dissolve)
Director, EXECUTIVE CHAIRMAN, 1991.12.20 - 1993.12.28
HIGH TREES THE BAILEY , SKIPTON
BD23 1AS, NORTH YORKSHIRE
WILLIAM MALDWYN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1993.02.01
5 SUMMERDALE DRIVE HOLCOMBE BROOK , BURY
BL0 9XF, LANCASHIRE
ANDREW STUART WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.20 - 1993.07.14
12 GREENHILL ROAD , BURY
BL8 2LJ, LANCASHIRE

Companies near to TRANSADRIVE FINANCE ltd.

Information about the Private Limited Company TRANSADRIVE FINANCE 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: 2016.04.19. Reload the data