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TRANSTEC (PT) LIMITED

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

Company details

2650 KINGS COURT, THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE

TRANSTEC (PT) LIMITED on the map

Company type: Private Limited Company
Company number: 00354374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.26
dissolution date: 2001.05.01
last member list: 1997.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.21
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1962.02.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/12/98
Form type: WRES03
Date: 1999.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.18
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/02/95
Form type: SRES01
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARASCAN TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 03/11/94
Form type: CERTNM
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
386 01/03/93
Form type: ERES13
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/93 FROM:, 27 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HQ
Form type: 287
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/11/92
Form type: SRES01
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PARKFIELD CONCRETE PRODUCTS COMP, ANY, LIMITED, CERTIFICATE ISSUED ON 26/11/92
Form type: CERTNM
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/92 FROM:, CALDWELL ROAD, NUNEATON, WARWICKSHIRE, CV11 4NE
Form type: 287
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
S.366A,252 07/12/90
Form type: ERES13
Date: 1991.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/09/89
Form type: SRES03
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06

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Company directors and board members:

TRANSTEC DIRECTORS LIMITED (dissolve)
Director, 1995.01.09 - 2001.05.01
2650 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1992.02.01 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
DAVID GIBSON HANTON (dissolve)
Secretary, 1991.12.21 - 1992.01.31
WOODVIEW PATHLOW , STRATFORD UPON AVON
CV37 0RQ, WARWICKSHIRE
MOHAMED SAMI AHMED (dissolve)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1991.12.21 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
MEHMET AYTUN ERDENTUG (dissolve)
Director, ENGINEER, 1992.12.08 - 1994.11.03
THE VINES BAUGHTON EARLS CROOME , WORCESTER
WR8 9DG, WORCESTERSHIRE
MARK GRAVES (dissolve)
Director, ENGINEER, 1992.12.08 - 1994.06.24
18 MIDDLETON ROAD , SUTTON COLDFIELD
B74 3EU, WEST MIDLANDS
NEIL JOSEPH LOGUE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.12.21 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
RICHARD JOHN RIMINGTON (dissolve)
Director, 1991.12.21 - 1992.12.11
29 SUNBURY AVENUE MILL HILL , LONDON
NW7 3SL

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Information about the Private Limited Company TRANSTEC (PT) 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: 2016.04.28. Reload the data