R W TRANSMISSIONS LIMITED

Key Data

Status

Dissolved

Company No.

03795285

Incorporation date

23/06/1999

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/06/1999)

19/03/2011

Final Gazette dissolved following liquidation

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19/12/2010

Liquidators' statement of receipts and payments to 2010-12-10

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19/12/2010

Return of final meeting in a creditors' voluntary winding up

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16/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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16/08/2010

Liquidators' statement of receipts and payments to 2010-01-26

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16/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

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05/02/2009

Statement of affairs with form 4.19

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05/02/2009

Appointment of a voluntary liquidator

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05/02/2009

Resolutions

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12/01/2009

Registered office changed on 13/01/2009 from alfred cook house canal parade cardiff south glamorgan CF10 5RD

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30/07/2008

Total exemption small company accounts made up to 2007-03-31

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01/04/2008

Accounts for a small company made up to 2006-03-31

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22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

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16/09/2007

Secretary resigned

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16/09/2007

New secretary appointed

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08/10/2006

Return made up to 24/06/06; full list of members

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11/07/2006

Accounts for a small company made up to 2005-02-28

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29/03/2006

Accounting reference date extended from 28/02/06 to 31/03/06

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05/07/2005

Return made up to 24/06/05; full list of members

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05/07/2005

Director's particulars changed

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29/12/2004

Total exemption small company accounts made up to 2004-02-29

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09/11/2004

Particulars of mortgage/charge

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14/10/2004

Certificate of change of name

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26/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

30/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (2 pages)

27/08/2002

Accounting reference date shortened from 30/06/02 to 28/02/02

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30/07/2002

Ad 01/03/02--------- £ si 24998@1

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30/07/2002

Resolutions

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30/07/2002

£ nc 100/25000 01/03/02

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21/07/2002

Accounts made up to 2001-06-30

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05/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

25/03/2002

Registered office changed on 26/03/02 from: 22 saint andrews crescent cardiff south glamorgan CF10 3DD

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19/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/03/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

08/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

18/03/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

03/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

14/07/1999

Registered office changed on 15/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

14/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	23/06/1999 - 07/07/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	23/06/1999 - 07/07/1999	15962
Morris, William John	Director	07/07/1999 - 19/02/2002	5
Hill, Christopher James	Secretary	07/09/2007 - Present	-
Dash, Catherine	Secretary	07/07/1999 - 19/02/2002	-

Persons with Significant Control

No PSC data available.

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Description

About R W TRANSMISSIONS LIMITED

R W TRANSMISSIONS LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R W TRANSMISSIONS LIMITED?

R W TRANSMISSIONS LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 19/03/2011.

Where is R W TRANSMISSIONS LIMITED located?

R W TRANSMISSIONS LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does R W TRANSMISSIONS LIMITED do?

R W TRANSMISSIONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for R W TRANSMISSIONS LIMITED?

The latest filing was on 19/03/2011: Final Gazette dissolved following liquidation.