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TRANSTEC (KL) LIMITED

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

Company details

ONE COLMORE ROW, BIRMINGHAM, B3 2DB

TRANSTEC (KL) LIMITED on the map

Company type: Private Limited Company
Company number: 00681931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.30
dissolution date: 2004.06.22
last member list: 1997.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Company TRANSTEC (KL) LIMITED was a Private Limited Company, registration number 00681931, established in United Kingdom on the 30. January 1961. The company was dissolved. The company was in business for 55 years and 10 months. Previous names of this company were: LK LIMITED. The company used to be located at ONE COLMORE ROW, BIRMINGHAM, B3 2DB. Business of the company TRANSTEC (KL) LIMITED by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.06.22. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.12.22. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.22
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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Find out more information about TRANSTEC (KL) LIMITED. Our website makes it possible to view other available documents related to TRANSTEC (KL) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.09.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.09.16
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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: 2002.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.01.26
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.04.06
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.06
£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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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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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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COMPANY NAME CHANGED, LK LIMITED, CERTIFICATE ISSUED ON 30/12/98
Form type: CERTNM
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£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 22/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.19
£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: 1997.06.13
£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 22/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 22/12/95; 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: 1996.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
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)
NEW DIRECTOR APPOINTED
Form type: 288
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)
RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/11/93
Form type: ELRES
Date: 1993.12.07
Child documents:
Document type: ANNOTATION
Date: 1993.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/93
Document type: ANNOTATION
Date: 1993.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/93
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.13

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Company directors and board members:

GEORGE DAVID BARTHOLOMEW (dissolve)
Director, MANAGING DIRECTOR, 1993.09.07 - 2004.06.22
32 NORTHUMBERLAND PLACE , LONDON
W2 5AS
STEPHEN HARRISON (dissolve)
Director, FINANCE DIRECTOR, 1993.09.07 - 2004.06.22
12 HOLLAND PARK BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DU, STAFFORDSHIRE
TRANSTEC DIRECTORS LIMITED (dissolve)
Director, LIMITED CO, 1998.12.30 - 2004.06.22
2650 KINGS COURT THE CRESCENT BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7YE
RONALD GEORGE CODRINGTON (dissolve)
Secretary, 1993.09.07 - 2000.03.28
7 SAUMUR WAY , WARWICK
CV34 6LH, WARWICKSHIRE
PATRICK ANDREW MATTHEWS (dissolve)
Secretary, 1990.12.22 - 1993.09.07
6 PINEWOOD CLOSE , SOUTHWELL
NG25 0DD, NOTTINGHAMSHIRE
MOHAMED SAMI AHMED (dissolve)
Director, DIRECTOR/ELECTRICAL ENGINEER, 1993.09.07 - 1994.12.31
31 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7AX, WEST MIDLANDS
CHRISTOPHER JOHN BECKETT (dissolve)
Director, SALES DIRECTOR, 1990.12.22 - 1993.09.07
24A BIRCHIN LANE , NANTWICH
CW5 6JY, CHESHIRE
JOHN LOUIS BLOXHAM (dissolve)
Director, MANAGING DIRECTOR, 1990.12.22 - 1993.09.07
100 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7GE, WEST MIDLANDS
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
ALEXANDER CHISHOLM (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.12.18
7 NORTH DRIVE BEESTON , NOTTINGHAM
NG9 4DY
DAVID BRYN EDWARDS (dissolve)
Director, PRESIDENT, 1990.12.22 - 1994.07.08
8251 BUCKSKIN TRAIL SCOTSDALE PHOENIX ARIZONA 85255 ,
FOREIGN
USA
PETER HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1998.12.18
4 CARNFORTH CLOSE MICKLEOVER CLOSE , DERBY
DE3 5SR
ANTHONY TERENCE KIRKMAN (dissolve)
Director, DIVISIONAL MANAGER, 1995.01.01 - 1998.12.10
3 CAWDON GROVE DORRIDGE , SOLIHULL
B93 8EA, WEST MIDLANDS
NEIL JOSEPH LOGUE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1993.09.07 - 1995.01.27
THE STABLE HOUSE LUTTERWORTH ROAD, NORTH KILWORTH , LUTTERWORTH
LE17 6JE, LEICESTERSHIRE
PHILIP RONALD LONDON (dissolve)
Director, DIVISIONAL FINANCIAL CONTROL, 1998.11.20 - 2000.04.15
31 MAYALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 5LR, WEST MIDLANDS
DANIEL JOSEPH MEYER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1990.12.22 - 1993.09.07
8010 PEREGRAINE LANE , CINCINNATI
FOREIGN, OHIO 45243
USA
RICHARD JOHN PARKIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1999.09.21 - 2000.02.08
12 PRIORY WALK , SUTTON COLDFIELD
B72 1XZ, WEST MIDLANDS
DAVID JOHN SAWYER (dissolve)
Director, MANAGING DIRECTOR, 1990.12.22 - 1992.11.27
WHITE COTTAGE ASHBY ROAD COLEORTON , COALVILLE
LE67 8FD, LEICESTERSHIRE
ALAN LEE SHAFFER (dissolve)
Director, 1990.12.22 - 1993.09.07
3377 MARKDALE COURT CINCINNATI OHIO 45248 ,
FOREIGN
USA
ROY SMITH (dissolve)
Director, FINANCE DIRECTOR, 1993.06.25 - 1993.09.07
19 CALTHORPE ROAD , WALSALL
WS5 3LY, WEST MIDLANDS
ANDREW THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04 - 1998.12.18
53 GROVE ROAD KNOWLE , SOLIHULL
B93 0PJ, WEST MIDLANDS

Companies near to TRANSTEC (KL) ltd.

Information about the Private Limited Company TRANSTEC (KL) 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: 2016.05.27. Reload the data