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TRANSTECHNOLOGY (EUROPE) LIMITED

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

Company details

THE COPPER HOUSE, MILL LANE, LYNDHURST, HAMPSHIRE, SO43 7FL

TRANSTECHNOLOGY (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 01016837
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.07
last member list: 1997.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.01
documents available: 1

List of company documents:

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Find out more information about TRANSTECHNOLOGY (EUROPE) LIMITED. Our website makes it possible to view other available documents related to TRANSTECHNOLOGY (EUROPE) 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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DISSOLVED
Form type: LIQ
Date: 1998.10.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.07.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.10.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.21
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REGISTERED OFFICE CHANGED ON 10/09/97 FROM:, WARRIOR HOUSE, 12-14 THE HARD, PORTSMOUTH, PO1 3QU
Form type: 287
Date: 1997.09.10
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.06
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/92
Form type: 244
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
S386 05/10/90
Form type: ERES13
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
S366A 05/10/90
Form type: ERES13
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
S252 05/10/90
Form type: ERES13
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUNDY UK LIMITED, CERTIFICATE ISSUED ON 20/12/89
Form type: CERTNM
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUNDY-FARRINGTON LIMITED, CERTIFICATE ISSUED ON 23/03/88
Form type: CERTNM
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/86 FROM:, LUNDY HOUSE, 18 ORDNANCE ROW, PORTSMOUTH, HANTS PO1 3DN
Form type: 287
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.15

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Company directors and board members:

CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.01.01
10 UPPER BANK STREET , LONDON
E14 5JJ
MICHAEL JOSEPH BERTHELOT (dissolve)
Director, CHAIRMAN PRESIDENT CEO, 1994.11.11
ONE CEDAR RIDGE LANE WARREN NEW JERSEY 07059 , UNITED STATES
CHANDLER JON MOISEN (dissolve)
Director, VP CFO & TREASURER, 1995.06.25
609 W SOUTH ORANGE AVENUE SOUTH ORANGE ESSEX NEW JERSEY 07079 , USA
FOREIGN
PATRICK BOLGER (dissolve)
Director, EXECUTIVE VICE PRESIDENT CHIEF, 1992.12.22 - 1995.09.21
36 FAIR HILL DRIVE , LONGMEADOW MA 01106
MASSSACHUSETTS USA
HARRY DIAMOND (dissolve)
Director, OPERATIONS DIRECTOR, 1994.01.01 - 1995.11.02
210A STAKES HILL ROAD , WATERLOOVILLE
PO7 7BT, HAMPSHIRE
JOHN HENRY GROVER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1992.12.22
2339 49TH STREET , NW WASHINGTON D C 20007
FOREIGN
USA
RALPH EDWARD HUTCHINS (dissolve)
Director, CHIEF OPERATING OFFICER, 1992.01.01 - 1992.12.22
4300 PROMENADE WAY , MARINA DEL REY
FOREIGN, CALIFORNIA 90202
USA
ROBERT LARSEN (dissolve)
Director, PRESIDENT COMPUTER GRAPHICS, 1992.12.22 - 1994.07.15
18 NEW MILL ROAD , SMITHTOWN
NY 11787
USA
ARCHIBALD CHILTON SCURLOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.01.01
1753 ARMY NAVY DRIVE , ARLINGTON
FOREIGN, VIRGINIA 22202
USA

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Information about the Private Limited Company TRANSTECHNOLOGY (EUROPE) 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: 2016.07.19. Reload the data