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EXTRANSMIT LIMITED

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

Company details

FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

EXTRANSMIT LIMITED on the map

Company type: Private Limited Company
Company number: 01039651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.24
dissolution date: 2004.01.13
last member list: 2003.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company EXTRANSMIT LIMITED was a Private Limited Company, registration number 01039651, established in United Kingdom on the 24. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. Previous names of this company were: TRANSMITTON LIMITED. The company used to be located at FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ. Business of the company EXTRANSMIT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.01.13. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.05.31. The total number of directors was so far 14. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.31
documents available: 1

List of company documents:

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Find out more information about EXTRANSMIT LIMITED. Our website makes it possible to view other available documents related to EXTRANSMIT 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1X 5FH
Form type: 287
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, 3RD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH
Form type: 287
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£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: 1997.08.07
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, SMISBY RD, ASHBY-DE-LA-ZOUCH, LEICS LE6 5UG
Form type: 287
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRANSMITTON LIMITED, CERTIFICATE ISSUED ON 05/08/94
Form type: CERTNM
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BICC TRANSMITTON LIMITED, CERTIFICATE ISSUED ON 27/08/92
Form type: CERTNM
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.19

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1995.04.21 - 2004.01.13
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
PAUL WILLIAM GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.28 - 2004.01.13
102 FAWNBRAKE AVENUE HERNE HILL , LONDON
SE24 0BZ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Director, SOLICITOR, 2000.06.01 - 2004.01.13
BROOK HOUSE 13 MEAD ROAD , CRANLEIGH
GU6 7BG, SURREY
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1994.07.28 - 2004.01.13
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
COLIN MICHAEL PRYCE (dissolve)
Director, CHARTERED SECRETARY, 2000.06.01 - 2004.01.13
39C ALBERT ROAD , LONDON
SE25 4JD
EDMUND GUY PAUL BRYANT (dissolve)
Secretary, 1991.06.17 - 1994.08.05
9-11 NORMANTON ROAD PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WS, LEICESTERSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, 1994.08.05 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
NICHOLAS WOODLIFFE BROWNE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.25 - 1993.03.31
BROOMHILL CALTHORPE ROAD , FLEET
GU51 4LN, HAMPSHIRE
EDMUND GUY PAUL BRYANT (dissolve)
Director, ACCOUNTANT, 1991.06.17 - 1994.08.05
9-11 NORMANTON ROAD PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WS, LEICESTERSHIRE
WILLIAM BUNSTON (dissolve)
Director, ELECTRONICS ENGINEER, 1991.06.17 - 1991.08.30
9 WILFRED GARDENS , ASHBY DE LA ZOUCH
LE65 2GX, LEICESTERSHIRE
CLAIRE LUCIE MARY HOWARD (dissolve)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
DAWN ELIZABETH KNIGHT (dissolve)
Director, SOLICITOR, 1995.07.14 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1994.07.28 - 1995.04.21
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
DAVID JOHN MOORE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.17 - 1994.08.05
137 WHITEHILL ROAD ELLISTOWN , COALVILLE
LE67 1ER, LEICESTERSHIRE
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1994.07.28 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
SURENDRA KUMAR RAMA PATEL (dissolve)
Director, DIRECTOR OIL & GAS DIVISION, 1992.09.01 - 1994.07.31
83 FOREST HOUSE LANE LECIESTER FOREST EAST , LEICESTER
LE3 3NU, LEICESTERSHIRE
JOHN MICHAEL WATSON (dissolve)
Director, CHARTERED ENGINEER, 1991.06.17 - 1991.08.30
BANK HOUSE HIGH STREET , SHIPTON UNDER WYCHWOOD
OX7 6BA, OXFORDSHIRE

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Information about the Private Limited Company EXTRANSMIT 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: 2016.07.21. Reload the data