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TRANS-SEAL LIMITED

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Company details

CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

TRANS-SEAL LIMITED on the map

Company type: Private Limited Company
Company number: 01129968
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.20
dissolution date: 2001.05.08
last member list: 1999.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
Child documents:
Document type: ANNOTATION
Date: 1997.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
Child documents:
Document type: ANNOTATION
Date: 1996.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, LINCOLN HSE, 120 ALCESTER RD., MOSELEY, B'HAM B13 8EP
Form type: 287
Date: 1995.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
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COMPANY NAME CHANGED, TRANSEAL COATINGS LIMITED, CERTIFICATE ISSUED ON 07/04/95
Form type: CERTNM
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COMMANDO INDUSTRIAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 28/06/93
Form type: CERTNM
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/91
Form type: 363(287)
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.03

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Company directors and board members:

NICHOLAS CLARKE INVESTMENTS LIMITED (dissolve)
Secretary, 2000.07.14 - 2001.05.08
INHEDGE HOUSE 31 WOLVERHAMPTON STREET , DUDLEY
DY1 1EY, WEST MIDLANDS
NICHOLAS JOHN CLARKE (dissolve)
Director, 1991.09.27 - 2001.05.08
11 RUA SADO APARTADO 2245 , QUINTA DO LAGO
8135-024 ALMANCIL
PORTUGAL
ANDREW DAVID HARRIES (dissolve)
Secretary, 1996.12.31 - 2000.07.14
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
JOHN MURRAY REGINALD LUCKETT (dissolve)
Secretary, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE
LUIGI GIROLAMO PRIMO ACCARDI (dissolve)
Director, 1996.06.17 - 2000.10.18
132 BUTT LANE ALLESLEY , COVENTRY
CV5 9FE
ANDREW DAVID HARRIES (dissolve)
Director, FINANCE DIRECTOR, 1996.06.17 - 2000.03.30
255 STREETSBROOK ROAD , SOLIHULL
B91 1HE, WEST MIDLANDS
JOHN MURRAY REGINALD LUCKETT (dissolve)
Director, COMPANY SECRETARY, 1991.09.27 - 1996.12.31
HOPE COTTAGE THE GREEN CLAVERDON , WARWICK
CV35 8LL, WARWICKSHIRE

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Information about the Private Limited Company TRANS-SEAL 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: 2016.07.25. Reload the data