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TRAFFIC FACILITIES LIMITED

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TRAFFIC FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

02800104

Incorporation date

15/03/1993

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

Registered address

Wedgnock Industrial Estate, C2 Harris Road, Warwick, Warwickshire CV34 5JUCopy
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See on map
Latest events (Record since 15/03/1993)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/05/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/05/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of Peter Gay as a director
View PDF (1 pages)
dot icon05/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon28/09/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon01/04/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Director's details changed for Peter Stanley Gay on 2010-04-02
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Mr Francis George Garratt on 2010-04-02
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/03/2009
Return made up to 16/03/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon18/09/2008
Return made up to 16/03/08; no change of members
View PDF (7 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon15/05/2007
Return made up to 16/03/07; full list of members
View PDF (8 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon29/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/08/2006
New secretary appointed
View PDF (1 pages)
dot icon20/03/2006
Return made up to 16/03/06; full list of members
View PDF (8 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon31/03/2005
Return made up to 16/03/05; full list of members
View PDF (8 pages)
dot icon31/03/2005
Location of register of members address changed
View PDF (0 pages)
dot icon03/01/2005
Ad 30/04/04--------- £ si 25@1=25 £ ic 75/100
View PDF (2 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon04/04/2004
Return made up to 16/03/04; full list of members
View PDF (7 pages)
dot icon26/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon26/03/2003
Return made up to 16/03/03; full list of members
View PDF (7 pages)
dot icon27/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon26/03/2002
Return made up to 16/03/02; full list of members
View PDF (7 pages)
dot icon28/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon27/03/2001
Return made up to 16/03/01; full list of members
View PDF (7 pages)
dot icon23/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon18/04/2000
Return made up to 16/03/00; full list of members
View PDF (7 pages)
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon24/04/1999
Registered office changed on 25/04/99 from: traffic facilities LTD lasertec centre, wedgnock industrial, warwick warwickshire CV34 5JU
View PDF (1 pages)
dot icon23/04/1999
Return made up to 16/03/99; full list of members
View PDF (6 pages)
dot icon23/04/1999
Registered office changed on 24/04/99
View PDF (0 pages)
dot icon30/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon01/06/1998
Return made up to 16/03/98; no change of members
View PDF (4 pages)
dot icon25/11/1997
Director resigned
View PDF (1 pages)
dot icon25/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon16/04/1997
Return made up to 16/03/97; no change of members
View PDF (4 pages)
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon26/03/1996
Return made up to 16/03/96; full list of members
View PDF (6 pages)
dot icon26/03/1996
Director's particulars changed
View PDF (0 pages)
dot icon26/10/1995
Full accounts made up to 1994-12-31
View PDF (11 pages)
dot icon17/04/1995
Return made up to 16/03/95; no change of members
View PDF (4 pages)
dot icon17/04/1995
Location of register of members address changed
View PDF (0 pages)
dot icon17/04/1995
New director appointed
View PDF (2 pages)
dot icon14/03/1995
Secretary resigned;new secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon04/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon30/05/1994
Return made up to 16/03/94; full list of members
View PDF (0 pages)
dot icon17/05/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon09/05/1993
Registered office changed on 10/05/93 from: crwys house 33 crwys road cardiff CF2 4YF
View PDF (0 pages)
dot icon09/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/05/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon09/05/1993
New director appointed
View PDF (0 pages)
dot icon28/03/1993
Certificate of change of name
View PDF (0 pages)
dot icon15/03/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
15/03/1993 - 22/03/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
15/03/1993 - 22/03/1993
16826
Combined Nominees Limited
Nominee Director
15/03/1993 - 22/03/1993
7286
Garratt, Barbara
Director
14/02/1995 - 18/07/2006
2
Fyrand, Truls
Director
22/03/1993 - 18/11/1997
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TRAFFIC FACILITIES LIMITED

TRAFFIC FACILITIES LIMITED is an(a) Dissolved company incorporated on 15/03/1993 with the registered office located at Wedgnock Industrial Estate, C2 Harris Road, Warwick, Warwickshire CV34 5JU. 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 TRAFFIC FACILITIES LIMITED?

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TRAFFIC FACILITIES LIMITED is currently Dissolved. It was registered on 15/03/1993 and dissolved on 22/08/2011.

Where is TRAFFIC FACILITIES LIMITED located?

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TRAFFIC FACILITIES LIMITED is registered at Wedgnock Industrial Estate, C2 Harris Road, Warwick, Warwickshire CV34 5JU.

What does TRAFFIC FACILITIES LIMITED do?

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TRAFFIC FACILITIES LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for TRAFFIC FACILITIES LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.