TRANSACRE LIMITED

Key Data

Status

Dissolved

Company No.

02150730

Incorporation date

27/07/1987

Size

Small

Classification

Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003);Agricultural service activities; landscape gardening (01.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/1987)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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23/07/2009

Accounts for a small company made up to 2008-09-30

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04/05/2009

Return made up to 25/04/09; full list of members

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23/07/2008

Accounts for a small company made up to 2007-09-30

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06/05/2008

Return made up to 25/04/08; full list of members

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17/05/2007

Return made up to 25/04/07; full list of members

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27/04/2007

Total exemption small company accounts made up to 2006-09-30

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22/03/2007

Registered office changed on 23/03/07 from: 2 the close norwich norfolk NR1 4DJ

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22/03/2007

Director resigned

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22/03/2007

New director appointed

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27/04/2006

Return made up to 25/04/06; full list of members

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27/04/2006

Director's particulars changed

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20/04/2006

Total exemption small company accounts made up to 2005-09-30

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26/08/2005

Declaration of satisfaction of mortgage/charge

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27/06/2005

Total exemption small company accounts made up to 2004-09-30

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14/06/2005

Accounting reference date shortened from 31/10/04 to 30/09/04

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10/05/2005

Return made up to 25/04/05; full list of members

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10/05/2005

Director's particulars changed

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06/05/2004

Return made up to 25/04/04; full list of members

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06/05/2004

Director's particulars changed

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28/04/2004

Total exemption small company accounts made up to 2003-10-31

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04/12/2003

New director appointed

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19/11/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

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19/11/2003

Director resigned

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13/11/2003

Registered office changed on 14/11/03 from: fleet house 173 haydons road wimbledon london SW19 8TB

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03/11/2003

Registered office changed on 04/11/03 from: burnley hall east somerton great yarmouth norfolk NR29 4DZ

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15/10/2003

Auditor's resignation

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14/05/2003

Particulars of mortgage/charge

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07/05/2003

Full accounts made up to 2002-12-31

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07/05/2003

Return made up to 25/04/03; full list of members

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13/02/2003

Declaration of satisfaction of mortgage/charge

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06/02/2003

Director resigned

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06/02/2003

Director resigned

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06/02/2003

Director resigned

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24/01/2003

Director resigned

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09/12/2002

Director resigned

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17/10/2002

Full accounts made up to 2001-12-31

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02/05/2002

Return made up to 25/04/02; full list of members

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03/09/2001

Full accounts made up to 2000-12-31

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14/08/2001

Declaration of satisfaction of mortgage/charge

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30/05/2001

New director appointed

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03/05/2001

Return made up to 24/04/01; full list of members

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07/06/2000

Auditor's resignation

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04/06/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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10/05/2000

Return made up to 24/04/00; full list of members

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17/04/2000

New director appointed

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15/04/2000

Accounts for a small company made up to 1999-09-30

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17/03/2000

Declaration of satisfaction of mortgage/charge

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08/07/1999

Accounts for a small company made up to 1998-09-30

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19/05/1999

Return made up to 24/04/99; no change of members

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30/04/1998

Return made up to 24/04/98; full list of members

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30/04/1998

Director's particulars changed

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19/02/1998

Accounts for a small company made up to 1997-09-30

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28/04/1997

Return made up to 24/04/97; no change of members

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20/04/1997

Accounts for a small company made up to 1996-09-30

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12/08/1996

Particulars of mortgage/charge

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29/04/1996

Return made up to 24/04/96; no change of members

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29/04/1996

Director's particulars changed

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28/04/1996

Accounts for a small company made up to 1995-09-30

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09/05/1995

Accounts for a small company made up to 1994-09-30

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10/04/1995

Return made up to 24/04/95; full list of members

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10/04/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

New director appointed

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12/08/1994

Particulars of mortgage/charge

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24/05/1994

Return made up to 24/04/94; no change of members

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14/04/1994

Registered office changed on 15/04/94 from: the foxburgh, bickerston barnham broom norwich norfolk, NR9 4DD

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10/03/1994

Accounts for a small company made up to 1993-09-30

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09/02/1994

Particulars of mortgage/charge

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02/02/1994

Declaration of satisfaction of mortgage/charge

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02/02/1994

Declaration of satisfaction of mortgage/charge

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03/05/1993

Accounts for a small company made up to 1992-09-30

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28/04/1993

Return made up to 24/04/93; full list of members

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28/06/1992

Accounts for a small company made up to 1991-09-30

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29/04/1992

Return made up to 24/04/92; no change of members

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07/07/1991

Accounts for a small company made up to 1990-09-30

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07/05/1991

Return made up to 24/04/91; no change of members

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05/06/1990

Accounts for a small company made up to 1989-09-30

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05/06/1990

Return made up to 24/04/90; full list of members

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08/03/1990

Registered office changed on 09/03/90 from: 50 high street soham ely cambridgeshire CB7 5HF

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06/06/1989

Return made up to 06/02/89; full list of members

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14/05/1989

Accounts for a small company made up to 1988-09-30

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02/11/1988

New director appointed

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11/10/1988

Particulars of mortgage/charge

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13/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1987

Registered office changed on 14/10/87 from: the wherry quay street halesworth suffolk IP19 8ET

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13/10/1987

Accounting reference date notified as 30/09

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11/10/1987

Particulars of mortgage/charge

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14/09/1987

Resolutions

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14/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1987

Registered office changed on 15/09/87 from: 124/128 city road london EC1V 2NJ

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27/07/1987

Incorporation

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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

29/09/2008

Last change occurred

29/09/2008

Accounts

Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Alston, Henry James	Director	12/03/2007 - Present	12
Green, Andrew Curtis	Director	18/05/2001 - 31/12/2002	9
Green, Thomas Michael Curtis	Director	16/03/2000 - 31/12/2002	37
Brewer, Robert Ian	Director	06/10/1994 - 02/12/2002	1
Riedesel Freiherr Zu Eisenbach, Philipp	Director	31/10/2003 - 12/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TRANSACRE LIMITED

TRANSACRE LIMITED is an(a) Dissolved company incorporated on 27/07/1987 with the registered office located at Billockby Hall, Fleggburgh, Great Yarmouth, Norfolk NR29 3BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSACRE LIMITED?

TRANSACRE LIMITED is currently Dissolved. It was registered on 27/07/1987 and dissolved on 04/01/2010.

Where is TRANSACRE LIMITED located?

TRANSACRE LIMITED is registered at Billockby Hall, Fleggburgh, Great Yarmouth, Norfolk NR29 3BE.

What does TRANSACRE LIMITED do?

TRANSACRE LIMITED operates in the Growing of cereals and other crops not elsewhere classified (01.11 - SIC 2003) sector.

What is the latest filing for TRANSACRE LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.