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TRANSMODE LIMITED

Learn more about TRANSMODE 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

TRANSMODE LIMITED on the map

Company type: Private Limited Company
Company number: 01118784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.18
dissolution date: 2012.11.20
last member list: 2011.11.02
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: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.25
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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: 2012.04.25
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APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR
Form type: TM02
Date: 2012.03.23
£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, DIRECTOR ALAN SAFFER
Form type: TM01
Date: 2011.12.02
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APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE
Form type: TM01
Date: 2011.11.30
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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
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.02
Form type: LATEST SOC
Document description: 02/11/11 STATEMENT OF CAPITAL;GBP 30000
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ACCOUNTS OF DORMANT COMPANY 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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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 17/09/2010
Form type: CH01
Date: 2010.09.29
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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
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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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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAFFER / 27/10/2009
Form type: CH01
Date: 2009.10.28
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY 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
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.02
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
£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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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
Form type: 225
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28

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Company directors and board members:

ALASDAIR JOHN FRASER COATES (dissolve)
Director, MANAGING DIRECTOR, 2011.11.25 - 2012.11.20
HALCROW GROUP LTD ENDEAVOUR HOUSE FORDER WAY , HAMPTON
PE7 8GX, PETERBOROUGH
RUPERT NEIL MAPPLEBECK (dissolve)
Director, COMPANY DIRECTOR, 2012.03.08 - 2012.11.20
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF
JEREMY DALTON DALTON (dissolve)
Secretary, 1998.12.31 - 2000.03.13
FIELDHEAD 1&2 GRAFTON ROAD BURBAGE , MARLBOROUGH
SN8 3AP, WILTSHIRE
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
ANTHONY KENNETH ALLUM (dissolve)
Director, CHARTERED ENGINEER, 2002.01.09 - 2007.06.29
BULLDOG COTTAGE HIGH STREET URCHFONT , DEVIZES
SN10 4RP, WILTSHIRE
PETER GEOFFREY GAMMIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.09 - 2011.11.30
ALSTONE HOUSE 243 FARLEIGH ROAD , WARLINGHAM
CR6 9EL, SURREY
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, 1994.11.23 - 2001.12.31
HAY COTTAGE WESTBROOK HAY , HEMEL HEMPSTEAD
HP1 2RG, HERTFORDSHIRE
ALAN SAFFER (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.19 - 2011.11.30
ELMS HOUSE 43 BROOK GREEN , LONDON
W6 7EF
JOHN JOSEPH WEAVER (dissolve)
Director, CONSULTANT, 1992.09.28 - 1994.10.31
76 WESTERN AVENUE WOODLEY , READING
RG5 3BH, BERKSHIRE

Companies near to TRANSMODE ltd.

Information about the Private Limited Company TRANSMODE 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: 2016.07.24. Reload the data