TRANSBOAT LIMITED

Key Data

Status

Dissolved

Company No.

01342482

Incorporation date

06/12/1977

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

15/11/2013

Final Gazette dissolved following liquidation

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15/08/2013

Insolvency filing

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15/08/2013

Notice of final account prior to dissolution

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14/11/2012

Insolvency court order

View PDF (14 pages)

07/11/2012

Appointment of a liquidator

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09/09/2010

Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2010-09-09

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09/09/2010

Appointment of a liquidator

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12/05/2010

Order of court to wind up

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27/04/2010

First Gazette notice for compulsory strike-off

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29/10/2009

Total exemption small company accounts made up to 2008-12-31

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18/08/2009

Appointment Terminated Director wendy bugler

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14/08/2009

Compulsory strike-off action has been discontinued

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13/08/2009

Return made up to 31/12/08; full list of members

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13/08/2009

Registered office changed on 13/08/2009 from 5 blackwater hurn road christchurch dorset BH23 6AF

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11/08/2009

First Gazette notice for compulsory strike-off

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/12/2007

Return made up to 31/12/06; no change of members

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17/12/2007

Director's particulars changed

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04/11/2007

New secretary appointed

View PDF (2 pages)

04/11/2007

Secretary resigned

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28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

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02/05/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

23/12/2005

Total exemption small company accounts made up to 2004-12-31

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21/01/2005

Return made up to 31/12/04; full list of members

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23/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

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28/01/2003

Return made up to 31/12/02; full list of members

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28/01/2003

Registered office changed on 28/01/03 from: 46 holton road holton heath trading park poole dorset BH16 6LT

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07/11/2002

New director appointed

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05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/02/2002

Return made up to 31/12/01; full list of members

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14/02/2002

Secretary's particulars changed

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08/11/2001

Total exemption small company accounts made up to 2000-12-31

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28/09/2001

Accounts for a small company made up to 1999-12-31

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12/04/2001

Accounts for a small company made up to 1998-12-31

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09/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/02/2000

Return made up to 31/12/99; full list of members

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04/01/1999

Return made up to 31/12/98; full list of members

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31/10/1998

Accounts for a small company made up to 1997-12-31

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08/06/1998

Return made up to 02/03/98; full list of members

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08/06/1998

Location of register of members

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29/05/1998

Accounts for a small company made up to 1996-12-31

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29/05/1998

Accounts for a small company made up to 1995-12-31

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12/11/1997

Auditor's resignation

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24/06/1997

Director resigned

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24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Registered office changed on 24/06/97 from: 38A station road new milton hants BH25 6JX

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21/03/1997

Return made up to 16/03/97; no change of members

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20/03/1996

Return made up to 16/03/96; full list of members

View PDF (7 pages)

20/03/1996

Secretary resigned

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31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

18/08/1995

New secretary appointed

View PDF (2 pages)

16/05/1995

Return made up to 16/03/95; no change of members

View PDF (7 pages)

18/10/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Return made up to 16/03/94; no change of members

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20/01/1994

Particulars of mortgage/charge

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16/11/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Return made up to 16/03/93; full list of members

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18/02/1993

Secretary resigned;new secretary appointed

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20/01/1993

Accounts for a small company made up to 1991-12-31

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03/06/1992

Accounts for a small company made up to 1990-12-31

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26/04/1992

Return made up to 16/03/92; no change of members

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12/08/1991

Return made up to 16/03/91; no change of members

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16/05/1991

Return made up to 06/12/90; full list of members

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01/03/1991

Accounts for a small company made up to 1989-12-31

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20/02/1990

Memorandum and Articles of Association

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02/02/1990

Certificate of change of name

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26/01/1990

Accounts for a small company made up to 1988-12-31

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27/04/1989

Return made up to 16/03/89; full list of members

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17/03/1989

Accounts for a small company made up to 1987-12-31

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12/01/1989

Return made up to 26/04/88; full list of members

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13/05/1988

Full accounts made up to 1986-12-31

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26/04/1988

Return made up to 31/12/87; full list of members

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18/10/1986

Accounts for a small company made up to 1985-12-31

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29/09/1986

Accounts for a small company made up to 1984-12-31

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10/06/1986

Accounts for a small company made up to 1983-12-31

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10/06/1986

Return made up to 16/04/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Bugler, Christopher John	Secretary	24/10/2007 - Present	3
Bugler, Christopher John	Secretary	13/07/1995 - 05/04/1997	3
Bugler, Christopher John	Director	05/04/1997 - Present	14
Preece, Andrea Joan	Secretary	06/01/1993 - 31/07/1995	2
Bugler, Reginald Arthur Laurie	Secretary	05/04/1997 - 24/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TRANSBOAT LIMITED

TRANSBOAT LIMITED is an(a) Dissolved company incorporated on 06/12/1977 with the registered office located at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 TRANSBOAT LIMITED?

TRANSBOAT LIMITED is currently Dissolved. It was registered on 06/12/1977 and dissolved on 15/11/2013.

Where is TRANSBOAT LIMITED located?

TRANSBOAT LIMITED is registered at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does TRANSBOAT LIMITED do?

TRANSBOAT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TRANSBOAT LIMITED?

The latest filing was on 15/11/2013: Final Gazette dissolved following liquidation.