ST LEONARDS TRANSMISSION UK LIMITED

Key Data

Status

Dissolved

Company No.

02491776

Incorporation date

10/04/1990

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1990)

05/11/2012

Final Gazette dissolved following liquidation

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05/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

15/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (1 pages)

15/12/2011

Declaration of solvency

View PDF (3 pages)

23/08/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

08/08/2011

Registered office address changed from Mitre Court 16 Commercial Road Poole Dorset BH14 0JW on 2011-08-09

View PDF (1 pages)

08/08/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

25/07/2011

Certificate of change of name

View PDF (2 pages)

25/07/2011

Change of name notice

View PDF (2 pages)

16/06/2011

Termination of appointment of Maurice Williams as a director

View PDF (1 pages)

16/06/2011

Appointment of Mr Mark William Steadman as a director

View PDF (2 pages)

25/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

13/01/2011

Termination of appointment of Mark Blaver-Mann as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Philippe Samama as a director

View PDF (2 pages)

13/01/2011

Appointment of Iain Graham Ross Macdonald as a director

View PDF (3 pages)

06/01/2011

Resolutions

View PDF (2 pages)

06/01/2011

Change of name notice

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

29/04/2010

Director's details changed for Mark S Blaver-Mann on 2010-04-30

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Philippe Jacques Samama on 2010-04-11

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

19/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

05/03/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Miscellaneous

View PDF (2 pages)

14/01/2009

Appointment Terminate, Director And Secretary Michael Charles Pascall Logged Form

View PDF (1 pages)

08/01/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

08/01/2009

Director appointed maurice williams

View PDF (3 pages)

08/01/2009

Secretary appointed iain macdonald

View PDF (3 pages)

08/01/2009

Director appointed philippe jacques samama

View PDF (2 pages)

20/12/2008

Capitals not rolled up

View PDF (1 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

10/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

16/06/2008

Return made up to 11/04/08; full list of members

View PDF (5 pages)

11/04/2008

Ad 06/04/08-06/04/08 gbp si [email protected]=955.7 gbp ic 80004/80959.7

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

14/01/2008

Ad 15/01/08--------- £ si [email protected]=792 £ ic 79212/80004

View PDF (1 pages)

09/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2007

Ad 01/06/07-30/06/07 £ si [email protected]=784 £ ic 78428/79212

View PDF (2 pages)

24/04/2007

Return made up to 11/04/07; change of members

View PDF (7 pages)

12/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

16/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2006

Statement of affairs

View PDF (4 pages)

20/08/2006

Ad 20/05/06--------- £ si [email protected]=3925 £ ic 74503/78428

View PDF (2 pages)

18/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

21/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

15/12/2005

£ ic 85196/74504 30/10/05 £ sr [email protected]=10692

View PDF (2 pages)

25/04/2005

Return made up to 11/04/05; no change of members

View PDF (7 pages)

10/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

02/09/2004

Full accounts made up to 2003-10-31

View PDF (19 pages)

06/06/2004

Return made up to 11/04/04; change of members

View PDF (8 pages)

06/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

26/11/2003

Return made up to 11/04/03; full list of members

View PDF (11 pages)

26/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/2003

Location of register of members address changed

View PDF (0 pages)

14/01/2003

Full accounts made up to 2002-10-31

View PDF (18 pages)

06/10/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

16/04/2002

Return made up to 11/04/02; full list of members

View PDF (11 pages)

26/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

Return made up to 11/04/01; full list of members

View PDF (11 pages)

26/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

14/01/2001

Registered office changed on 15/01/01 from: A8 westacott business centre westacott way littlewick green maidenhead berkshire SL6 3RT

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

16/07/2000

Ad 13/04/00--------- £ si [email protected]=2553 £ ic 85106/87659

View PDF (2 pages)

16/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

16/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

16/07/2000

Ad 13/04/00--------- £ si [email protected]=5106 £ ic 80000/85106

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (15 pages)

09/05/2000

£ nc 101000/121000 13/04/00

View PDF (2 pages)

18/04/2000

Return made up to 11/04/00; full list of members

View PDF (10 pages)

22/08/1999

Return made up to 11/04/99; full list of members; amend

View PDF (8 pages)

02/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

31/05/1999

Return made up to 11/04/99; no change of members

View PDF (6 pages)

30/11/1998

Ad 28/10/98--------- £ si [email protected]=42652 £ ic 37548/80200

View PDF (2 pages)

12/05/1998

Return made up to 11/04/98; full list of members

View PDF (8 pages)

12/05/1998

Director's particulars changed

View PDF (0 pages)

21/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

25/01/1998

Registered office changed on 26/01/98 from: ormonde house 18 ormonde road branksome park,poole dorset BH13 6DF

View PDF (1 pages)

05/11/1997

Accounting reference date shortened from 31/03/98 to 31/10/97

View PDF (1 pages)

07/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

02/06/1997

Return made up to 11/04/97; no change of members

View PDF (6 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

01/12/1996

New director appointed

View PDF (2 pages)

02/07/1996

Return made up to 11/04/96; change of members

View PDF (7 pages)

02/07/1996

Director resigned

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02/07/1996

Location of register of members address changed

View PDF (0 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

16/07/1995

Return made up to 11/04/95; full list of members

View PDF (8 pages)

16/07/1995

Director's particulars changed

View PDF (0 pages)

16/07/1995

New director appointed

View PDF (2 pages)

12/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

11/09/1994

New director appointed

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25/08/1994

New director appointed

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24/07/1994

Accounts for a small company made up to 1994-03-31

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11/06/1994

Return made up to 11/04/94; full list of members

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11/06/1994

Location of register of members address changed

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05/06/1994

Resolutions

View PDF (1 pages)

09/01/1994

Accounts for a small company made up to 1993-03-31

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13/07/1993

New director appointed

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13/07/1993

Return made up to 11/04/93; no change of members

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13/07/1993

Location of register of members address changed

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01/12/1992

Accounts for a small company made up to 1992-03-31

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19/11/1992

Registered office changed on 20/11/92 from: 6 cheniston grove maidenhead berkshire SL6 4LN

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23/08/1992

Particulars of mortgage/charge

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20/06/1992

Return made up to 11/04/92; full list of members

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20/06/1992

Secretary's particulars changed;director's particulars changed

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30/03/1992

Accounts for a small company made up to 1991-03-31

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26/03/1992

Accounting reference date shortened from 30/04 to 31/03

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17/03/1992

Registered office changed on 18/03/92 from: woodlands house cannon lane woodlands park maidenhead berkshire SL6 3NR

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17/03/1992

Ad 21/02/92--------- £ si 28042@1=28042 £ ic 2/28044

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10/03/1992

Return made up to 11/04/91; full list of members

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03/03/1992

Nc inc already adjusted 21/02/92

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03/03/1992

Resolutions

View PDF (12 pages)

03/03/1992

Resolutions

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26/02/1992

New secretary appointed;new director appointed

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26/02/1992

New director appointed

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26/02/1992

New director appointed

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22/05/1990

Certificate of change of name

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22/05/1990

Certificate of change of name

View PDF (2 pages)

16/05/1990

Secretary resigned;new secretary appointed

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16/05/1990

Director resigned;new director appointed

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16/05/1990

Registered office changed on 17/05/90 from: 2 baches street london N1 6UB

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08/05/1990

Memorandum and Articles of Association

View PDF (13 pages)

08/05/1990

Resolutions

View PDF (2 pages)

10/04/1990

Incorporation

View PDF (9 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Williams, Maurice	Director	05/01/2009 - 16/06/2011	11
Macdonald, Iain Graham Ross	Director	13/12/2010 - Present	32
Steadman, Mark William	Director	16/06/2011 - Present	12
Blaver Mann, Lindsay Fragrance	Director	12/08/1994 - 30/04/2004	1
Knight, James	Director	20/06/1995 - 30/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ST LEONARDS TRANSMISSION UK LIMITED

ST LEONARDS TRANSMISSION UK LIMITED is an(a) Dissolved company incorporated on 10/04/1990 with the registered office located at St Leonards Works, St Leonards Avenue, Stafford, Staffordshire ST17 4LX. There are currently 3 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 ST LEONARDS TRANSMISSION UK LIMITED?

ST LEONARDS TRANSMISSION UK LIMITED is currently Dissolved. It was registered on 10/04/1990 and dissolved on 05/11/2012.

Where is ST LEONARDS TRANSMISSION UK LIMITED located?

ST LEONARDS TRANSMISSION UK LIMITED is registered at St Leonards Works, St Leonards Avenue, Stafford, Staffordshire ST17 4LX.

What does ST LEONARDS TRANSMISSION UK LIMITED do?

ST LEONARDS TRANSMISSION UK LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ST LEONARDS TRANSMISSION UK LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved following liquidation.