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TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED

Learn more about TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELMS HOUSE, 43 BROOK GREEN, LONDON, W6 7EF

TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00964333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.20
dissolution date: 2013.04.30
last member list: 2012.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.20
documents available: 1

List of company documents:

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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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.31
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.06
Form type: LATEST SOC
Document description: 06/11/12 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON
Form type: AP01
Date: 2012.09.24
£2.95
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DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK
Form type: AP01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR
Form type: TM02
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE
Form type: TM01
Date: 2011.11.30
£2.95
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DIRECTOR APPOINTED MR ALASDAIR JOHN FRASER COATES
Form type: AP01
Date: 2011.11.29
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, VINEYARD HOUSE, 44 BROOK GREEN, LONDON, W6 7BY
Form type: AD01
Date: 2010.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.03
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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DIRECTORS AUTHORITY 25/03/2009
Form type: RES13
Date: 2009.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 28/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15

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Company directors and board members:

ALASDAIR JOHN FRASER COATES (dissolve)
Director, MANAGING DIRECTOR, 2011.11.25 - 2013.04.30
HALCROW GROUP LTD ENDEAVOUR HOUSE FORDER WAY , HAMPTON
PE7 8GX, PETERBOROUGH
SARAH ELIZABETH HARRINGTON (dissolve)
Director, FINANCE DIRECTOR, 2012.09.21 - 2013.04.30
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF, ENGLAND
ENGLAND
KEITH HAWKYARD LOCKWOOD (dissolve)
Secretary, 1992.09.28 - 1998.12.31
55 GREENACRES WERRINGTON , PETERBOROUGH
PE4 6LH, CAMBRIDGESHIRE
KENNETH MAIR (dissolve)
Secretary, 2000.03.13 - 2012.03.08
8 WILLOWBANK GARDENS , TADWORTH
KT20 5DS, SURREY
JEREMY DALTON RHODES (dissolve)
Secretary, 1998.12.31 - 2000.03.13
FIELDHEAD 1 & 2 GRAFTON ROAD BURBAGE , MARLBOROUGH
SN8 3AP, WILTSHIRE
GEORGE WILLIAM BUCKLEY (dissolve)
Director, RAILWAY EXECUTIVE, 1992.09.28 - 1993.04.07
THE OLD COACH HOUSE , SHEEN NR HARTINGTON
STAFFORDSHIRE
ANTON JOHN BUCKOKE (dissolve)
Director, EXECUTIVE, 1993.05.19 - 1997.04.30
GATE FARM ITCHINGTON ALVESTON , BRISTOL
BS12 2TA, AVON
PETER SIMON COVENTRY (dissolve)
Director, CHARTERED ENGINEER, 1994.11.23 - 2000.03.23
2 PHOENIX LODGE MANSIONS BROOK GREEN , LONDON
W6 7BG
PETER GEOFFREY GAMMIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.31 - 2011.11.30
ALSTONE HOUSE 243 FARLEIGH ROAD , WARLINGHAM
CR6 9EL, SURREY
PETER GEOFFREY GAMMIE (dissolve)
Director, EXECUTIVE, 1993.04.08 - 1997.04.30
42 GIBSONS HILL , LONDON
SW16 3JP
KENNETH BRIAN HAMPTON (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.28 - 1993.04.07
FAIRWAY HAWTHORN COTTAGE ITCHENOR GREEN ITCHENOR , CHICHESTER
PO20 7DA, WEST SUSSEX
ROGER STEPHEN HOAD (dissolve)
Director, CIVIL ENGINEER, 1997.01.01 - 1999.06.11
16 CROSS DEEP GARDENS , TWICKENHAM
TW1 4QU, MIDDLESEX
GEOFFREY HORNBY (dissolve)
Director, ENGINEER, 1997.01.01 - 1997.12.05
2A MONTAGU MEWS SOUTH , LONDON
W1H 1TE
STEPHEN GOODWIN HOWARD (dissolve)
Director, TRANSPORT CONSULTANT, 1995.07.01 - 1997.04.30
38 CHATSWORTH WAY , LONDON
SE27 9HN
PETER JAMES HOWARTH (dissolve)
Director, RAILWAY EXECUTIVE, 1992.09.28 - 1995.12.12
11 COLLIER LANE OCKBROOK , DERBY
DE72 3RP, DERBYSHIRE
DOUGLAS SAMUEL KENNEDY (dissolve)
Director, CHARTERED ENGINEER, 1993.04.08 - 2001.12.31
WOODBURY GREEN LANE, PRESTWOOD , GREAT MISSENDEN
HP16 0QE, BUCKINGHAMSHIRE
DAVID DONALD KIRBY (dissolve)
Director, TRANSPORT CONSULTANT, 1994.01.01 - 1997.04.30
PENROSE TRESARRETT BLISLAND , BODMIN
PL30 4QY, CORNWALL
KEITH HAWKYARD LOCKWOOD (dissolve)
Director, FINANCE DIRECTOR, 1993.01.18 - 1999.03.12
55 GREENACRES WERRINGTON , PETERBOROUGH
PE4 6LH, CAMBRIDGESHIRE
RUPERT NEIL MAPPLEBECK (dissolve)
Director, COMPANY DIRECTOR, 2012.03.08 - 2012.09.28
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF
DAVID WILLIAM MILLER (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2000.07.22
18 BARN CLOSE COMNOR HILL , OXFORD
OX2 9JP, OXFORDSHIRE
JOHN BURTON POWELL (dissolve)
Director, CHARTERED ENGINEER, 1993.05.19 - 2000.01.31
14 LINGMELL CLOSE , BOLTON
BL1 5EG, LANCASHIRE
BERNARD WARNER (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.28 - 1993.04.07
TORWOOD HOUSE CARLTON ROAD SOUTH GODSTONE , GODSTONE
RH9 8LD, SURREY
JOHN JOSEPH WEAVER (dissolve)
Director, CONSULTANT, 1992.09.28 - 1994.10.31
76 WESTERN AVENUE WOODLEY , READING
RG5 3BH, BERKSHIRE
ROY JOHN WITHERS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.28 - 1993.12.31
2 CLARKE MEWSL BEAUMONT STREET , LONDON
W1 1RP
TERENCE PAUL WORRALL (dissolve)
Director, DIRECTOR OPERATIONS & SAFETY, 1997.01.01 - 1999.01.06
7 ORCHARD CLOSE RAMSBURY , MARLBOROUGH
SN8 2RQ, WILTSHIRE

Companies near to TRANSPORTATION SYSTEMS AND MARKET RESEARCH ltd.

Information about the Private Limited Company TRANSPORTATION SYSTEMS AND MARKET RESEARCH 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: 2016.07.07. Reload the data