TRANSAD LIMITED

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TRANSAD LIMITED

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Key Data

Status

Dissolved

Company No.

03345294

Incorporation date

03/04/1997

Size

Full

Contacts

Registered address

Registered address

C/O R. R. Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull, West Midlands B94 6NWCopy
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Latest events (Record since 03/04/1997)
dot icon07/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2010
First Gazette notice for voluntary strike-off
dot icon11/11/2010
Application to strike the company off the register
dot icon12/07/2010
Full accounts made up to 2009-06-30
dot icon13/06/2010
Annual return made up to 2010-04-04 with full list of shareholders
dot icon13/06/2010
Termination of appointment of Aniz Visram as a secretary
dot icon23/09/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon21/09/2009
Registered office changed on 22/09/2009 from galleon house 35 hagley road stourbridge west midlands DY8 1QR
dot icon02/07/2009
Return made up to 04/04/09; full list of members
dot icon30/07/2008
Full accounts made up to 2007-12-31
dot icon10/06/2008
Return made up to 04/04/08; full list of members
dot icon10/06/2008
Return made up to 04/04/07; full list of members
dot icon10/06/2008
Director appointed simon driscoll
dot icon09/06/2008
Secretary appointed aniz visram
dot icon09/06/2008
Appointment Terminated Director james driscoll
dot icon09/06/2008
Appointment Terminated Secretary simon driscoll
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon14/08/2006
Particulars of mortgage/charge
dot icon24/07/2006
Full accounts made up to 2005-12-31
dot icon25/05/2006
Return made up to 04/04/06; full list of members
dot icon04/09/2005
Full accounts made up to 2004-12-31
dot icon04/09/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
dot icon11/07/2005
Return made up to 04/04/05; full list of members
dot icon23/05/2004
Return made up to 04/04/04; full list of members
dot icon27/01/2004
Full accounts made up to 2003-06-30
dot icon24/04/2003
Return made up to 04/04/03; full list of members
dot icon15/12/2002
Full accounts made up to 2002-06-30
dot icon07/05/2002
Return made up to 04/04/02; full list of members
dot icon30/04/2002
Registered office changed on 01/05/02 from: 1 dean farrar street london SW1H 0DY
dot icon30/04/2002
Secretary resigned
dot icon30/04/2002
New secretary appointed
dot icon18/04/2002
Director resigned
dot icon30/01/2002
Full accounts made up to 2001-06-30
dot icon08/07/2001
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon25/06/2001
Return made up to 04/04/01; full list of members
dot icon30/11/2000
Full accounts made up to 2000-04-30
dot icon12/11/2000
Ad 16/10/00--------- £ si 400@1=400 £ ic 400/800
dot icon12/11/2000
Resolutions
dot icon12/11/2000
Resolutions
dot icon24/09/2000
Ad 19/09/00--------- £ si 200@1=200 £ ic 200/400
dot icon18/09/2000
Ad 11/08/00--------- £ si 198@1=198 £ ic 2/200
dot icon22/08/2000
Registered office changed on 23/08/00 from: 1 dean farrar street london SW1H 0DY
dot icon22/08/2000
Return made up to 04/04/00; full list of members
dot icon22/08/2000
Secretary's particulars changed
dot icon22/08/2000
Registered office changed on 23/08/00
dot icon21/08/2000
New director appointed
dot icon06/09/1999
Full accounts made up to 1999-04-30
dot icon05/08/1999
Return made up to 04/04/99; no change of members
dot icon25/04/1999
Full accounts made up to 1998-04-30
dot icon31/01/1999
Particulars of mortgage/charge
dot icon29/05/1998
Return made up to 04/04/98; full list of members
dot icon02/05/1997
Secretary resigned
dot icon02/05/1997
Director resigned
dot icon02/05/1997
New secretary appointed
dot icon02/05/1997
New director appointed
dot icon03/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSAD LIMITED

TRANSAD LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at C/O R. R. Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull, West Midlands B94 6NW. 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 TRANSAD LIMITED?

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TRANSAD LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 07/03/2011.

Where is TRANSAD LIMITED located?

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TRANSAD LIMITED is registered at C/O R. R. Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull, West Midlands B94 6NW.

What does TRANSAD LIMITED do?

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TRANSAD LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for TRANSAD LIMITED?

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The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.