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TRANS TEC REALISATIONS (L&P) LIMITED

Learn more about TRANS TEC REALISATIONS (L&P) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

TRANS TEC REALISATIONS (L&P) LIMITED on the map

Company type: Private Limited Company
Company number: 00395964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.06.06
dissolution date: 2006.09.26
last member list: 1997.07.27
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

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: 1999.07.27
documents available: 1

Mortgages:

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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.12.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.03
£2.95
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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
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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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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, P O BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.05
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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: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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COMPANY NAME CHANGED, L&P PLASTICS LIMITED, CERTIFICATE ISSUED ON 20/04/00
Form type: CERTNM
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.07
£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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.04
£2.95
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DEB/PRINCIPLES 24/09/99
Form type: SRES13
Date: 1999.10.14
£2.95
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ALTER MEM AND ARTS 01/10/99
Form type: SRES01
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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REGISTERED OFFICE CHANGED ON 27/08/97 FROM:, CHANNEL ROAD, WESTWOOD INDUSTRIAL ESTATE, RAMSGATE ROAD, MARGATE KENT CT9 4JT
Form type: 287
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CARR HILL, DONCASTER, SOUTH YORKSHIRE DN4 8DQ
Form type: 287
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.17

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Company directors and board members:

EWEN CAMERON (dissolve)
Secretary, 1992.07.31 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1997.07.03 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
KELLY FIELDING (dissolve)
Secretary, 1995.03.01 - 1995.07.27
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
COLIN DAVID POTTS (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 1997.07.03
23 SOUTHGATE ROAD , TENTERDEN
TN30 7BS, KENT
KAREN RICHARDSON (dissolve)
Secretary, 1994.02.22 - 1996.12.10
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
RICHARD GORDON GRANVILLE CARR (dissolve)
Director, CHIEF EXECUTIVE, 1999.09.21 - 1999.12.23
THE OLD VICARAGE SNITTERFIELD ROAD BEARLEY , STRATFORD-UPON-AVON
CV37 0SR, WARWICKSHIRE
DANIEL CHARLES COHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.12.29
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.07.03
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.07.03
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1997.07.03
26 LOUDOUN ROAD , LONDON
NW8 0LT
JONATHAN COLIN FUTTER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1997.07.03
49 NASH COURT ROAD , MARGATE
CT9 4DH, KENT
DAVID JOHN GOODWILL (dissolve)
Director, COMPANY DIRECTOR, 1993.04.06 - 1995.06.01
THE DORMER WALNUT COURT , TEDDINGTON
GL20 8JA, GLOUCESTERSHIRE
PETER JOHN HEWETT (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.10
21 ALEXANDER SQUARE , LONDON
SW3 2AU
PETER JOHAN JANSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.03.17
CONSTANTIA SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
WILLIAM ANDREW JEFFREY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.03 - 1999.12.23
158 RED CEDAR ROAD PULLENVALE , BRISBANE
QUEENSLAND 4069
AUSTRALIA
PHILIP RONALD LONDON (dissolve)
Director, DIVISIONAL FINANCIAL CONTROLLE, 1997.12.12 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
RICHARD JOHN PARKIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.09.21 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
DONALD ROY PERRIN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.09.11
65 KINGSGATE AVENUE , BROADSTAIRS
CT10 3LW, KENT
COLIN DAVID POTTS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.22 - 1997.07.03
26 ROCK AVENUE , GILLINGHAM
ME7 5PT, KENT
STEPHEN ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.12.23 - 1997.07.03
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
JEREMY MICHAEL STOKE (dissolve)
Director, ECONOMIST, 1995.09.01 - 1997.07.03
THE ROUND HOUSE 16 ST JAMES ROAD EDGBASTON , BIRMINGHAM
B15 1JR, WEST MIDLANDS
PETER HUMPHREY SUMMERFIELD (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1997.07.03 - 1997.12.16
17 GRENDON ROAD , SOLIHULL
B92 7EL, WEST MIDLANDS
TIMOTHY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.12.29
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
SIMON CRANE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
DAVID CHARLES WILLDAY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1993.04.06
LITTLE BARN THE RIDGEWAY , CRANLEIGH
GU6 7HR, SURREY

Companies near to TRANS TEC REALISATIONS (L&P) ltd.

Information about the Private Limited Company TRANS TEC REALISATIONS (L&P) 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: 2016.04.30. Reload the data