TRANSCOMM PLC

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TRANSCOMM PLC

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Key Data

Status

Dissolved

Company No.

01942212

Incorporation date

26/08/1985

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 03/07/1986)
dot icon27/01/2012
Final Gazette dissolved following liquidation
dot icon24/11/2011
Director's details changed for Timothy James Beresford Shaw on 2011-11-24
dot icon27/10/2011
Return of final meeting in a members' voluntary winding up
dot icon17/04/2011
Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2011-04-18
dot icon14/04/2011
Appointment of a voluntary liquidator
dot icon14/04/2011
Resolutions
dot icon14/04/2011
Declaration of solvency
dot icon06/09/2010
Full accounts made up to 2010-03-31
dot icon12/08/2010
Termination of appointment of Adam Baird as a director
dot icon07/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon16/12/2009
Director's details changed for Roger Vigilance on 2009-10-26
dot icon13/12/2009
Director's details changed for Timothy James Beresford Shaw on 2009-10-26
dot icon30/10/2009
Full accounts made up to 2009-03-31
dot icon29/10/2009
Director's details changed for Adam John Baird on 2009-10-26
dot icon01/07/2009
Return made up to 13/06/09; full list of members
dot icon22/12/2008
Appointment Terminated Director chetan patel
dot icon16/10/2008
Full accounts made up to 2008-03-31
dot icon09/10/2008
Director appointed adam john baird
dot icon20/08/2008
Appointment Terminated Director david bowen
dot icon06/07/2008
Return made up to 13/06/08; full list of members
dot icon10/02/2008
New director appointed
dot icon10/02/2008
Director resigned
dot icon01/11/2007
Full accounts made up to 2007-03-31
dot icon08/07/2007
Return made up to 13/06/07; full list of members
dot icon13/06/2007
Director resigned
dot icon03/11/2006
Full accounts made up to 2006-03-31
dot icon12/07/2006
Director resigned
dot icon12/07/2006
Director resigned
dot icon02/07/2006
Return made up to 13/06/06; full list of members
dot icon03/04/2006
New director appointed
dot icon03/04/2006
Director resigned
dot icon09/03/2006
Director resigned
dot icon09/03/2006
New director appointed
dot icon08/03/2006
New director appointed
dot icon08/03/2006
New director appointed
dot icon09/02/2006
New director appointed
dot icon09/02/2006
New director appointed
dot icon08/11/2005
Full accounts made up to 2005-03-31
dot icon03/10/2005
Director resigned
dot icon16/08/2005
Return made up to 13/06/05; bulk list available separately
dot icon04/08/2005
Secretary resigned
dot icon04/08/2005
New secretary appointed
dot icon03/08/2005
Director resigned
dot icon27/04/2005
New director appointed
dot icon27/04/2005
Director resigned
dot icon10/11/2004
Location of register of members
dot icon07/11/2004
Return made up to 13/06/04; bulk list available separately
dot icon31/10/2004
Full accounts made up to 2004-03-31
dot icon29/10/2004
Auditor's resignation
dot icon29/10/2004
Auditor's resignation
dot icon29/10/2004
Auditor's resignation
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New director appointed
dot icon22/06/2004
Ad 13/04/04--------- £ si [email protected]=16375 £ ic 5244646/5261021
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Director resigned
dot icon13/06/2004
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon03/06/2004
Registered office changed on 04/06/04 from: heathrow boulevard 280 bath road west drayton middlesex UB7 0DQ
dot icon11/05/2004
Miscellaneous
dot icon11/05/2004
Miscellaneous
dot icon20/04/2004
Ad 30/03/04-05/04/04 £ si [email protected]=68054 £ ic 5176592/5244646
dot icon13/04/2004
Ad 25/03/04-26/03/04 £ si [email protected]=35588 £ ic 5141004/5176592
dot icon06/04/2004
Secretary resigned;director resigned
dot icon06/04/2004
Director resigned
dot icon06/04/2004
Director resigned
dot icon06/04/2004
Director resigned
dot icon06/04/2004
New secretary appointed
dot icon06/04/2004
New director appointed
dot icon06/04/2004
New director appointed
dot icon06/04/2004
New director appointed
dot icon03/03/2004
Return made up to 13/06/03; no change of members
dot icon24/01/2004
Director resigned
dot icon04/08/2003
Group of companies' accounts made up to 2002-12-31
dot icon02/05/2003
Particulars of mortgage/charge
dot icon11/03/2003
Director resigned
dot icon10/02/2003
Return made up to 13/06/02; bulk list available separately
dot icon02/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon17/10/2001
Registered office changed on 18/10/01 from: 1 the square ramsbury marlborough wiltshire SN8 2PE
dot icon11/10/2001
Particulars of mortgage/charge
dot icon03/10/2001
Statement of affairs
dot icon03/10/2001
Ad 02/12/99--------- £ si [email protected]
dot icon09/07/2001
Group of companies' accounts made up to 2001-01-02
dot icon03/07/2001
Return made up to 13/06/01; bulk list available separately
dot icon12/06/2001
New director appointed
dot icon01/05/2001
Certificate of change of name
dot icon23/04/2001
New director appointed
dot icon17/04/2001
Director resigned
dot icon17/04/2001
Director resigned
dot icon13/11/2000
Statement of affairs
dot icon13/11/2000
Ad 11/07/00--------- £ si [email protected]=409399 £ ic 3604077/4013476
dot icon03/09/2000
Secretary's particulars changed;director's particulars changed
dot icon03/09/2000
Director's particulars changed
dot icon14/08/2000
Ad 11/07/00--------- £ si [email protected]=1875000 £ ic 1729077/3604077
dot icon08/08/2000
Nc inc already adjusted 10/07/00
dot icon08/08/2000
Resolutions
dot icon08/08/2000
Resolutions
dot icon08/08/2000
Resolutions
dot icon08/08/2000
Resolutions
dot icon07/08/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon07/08/2000
New director appointed
dot icon01/08/2000
Return made up to 13/06/00; bulk list available separately
dot icon04/07/2000
Prospectus
dot icon21/05/2000
Full group accounts made up to 1999-09-30
dot icon09/04/2000
Ad 28/02/00--------- £ si [email protected]=18286 £ ic 1710791/1729077
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Resolutions
dot icon28/02/2000
Resolutions
dot icon28/02/2000
£ nc 2500000/3750000 02/12/99
dot icon10/12/1999
Certificate of change of name
dot icon28/11/1999
Registered office changed on 29/11/99 from: newtons mews hungerford berkshire RG17 0HN
dot icon22/11/1999
Location of register of members
dot icon28/10/1999
Ad 10/09/99--------- £ si [email protected]=91445 £ ic 1619346/1710791
dot icon11/08/1999
Return made up to 13/06/99; bulk list available separately
dot icon15/04/1999
Ad 01/03/99--------- £ si [email protected]=1088725 £ ic 530621/1619346
dot icon08/03/1999
Resolutions
dot icon08/03/1999
Resolutions
dot icon08/03/1999
Resolutions
dot icon08/03/1999
Resolutions
dot icon08/03/1999
£ nc 575000/2500000 26/02/99
dot icon08/03/1999
Director resigned
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon07/02/1999
Prospectus
dot icon16/12/1998
Full group accounts made up to 1998-09-30
dot icon24/06/1998
Return made up to 13/06/98; bulk list available separately
dot icon16/02/1998
Full group accounts made up to 1997-09-30
dot icon15/07/1997
Return made up to 13/06/97; bulk list available separately
dot icon08/04/1997
Full group accounts made up to 1996-09-30
dot icon06/04/1997
Registered office changed on 07/04/97 from: hope house 45 great peter street westminster london. SW1P 3LT
dot icon22/01/1997
Resolutions
dot icon20/01/1997
New director appointed
dot icon23/12/1996
Director resigned
dot icon29/08/1996
Statement of affairs
dot icon29/08/1996
Ad 25/06/96--------- £ si [email protected]
dot icon20/08/1996
Ad 25/06/96--------- £ si [email protected]=65000 £ ic 465621/530621
dot icon15/07/1996
New director appointed
dot icon15/07/1996
Ad 25/06/96--------- £ si [email protected]=118000 £ ic 347621/465621
dot icon14/07/1996
Return made up to 13/06/96; bulk list available separately
dot icon14/07/1996
Location of register of members address changed
dot icon14/07/1996
Location of debenture register address changed
dot icon30/05/1996
Full group accounts made up to 1995-09-30
dot icon22/05/1996
Director resigned
dot icon28/01/1996
New director appointed
dot icon22/10/1995
Particulars of contract relating to shares
dot icon22/10/1995
Ad 21/09/95--------- £ si [email protected]
dot icon16/10/1995
Particulars of mortgage/charge
dot icon08/10/1995
Ad 21/09/95--------- £ si [email protected]=125000 £ ic 219991/344991
dot icon08/10/1995
Conso 21/09/95
dot icon08/10/1995
Resolutions
dot icon08/10/1995
Resolutions
dot icon08/10/1995
Nc inc already adjusted 21/09/95
dot icon08/10/1995
Resolutions
dot icon27/09/1995
Director resigned;new director appointed
dot icon20/09/1995
Certificate of change of name
dot icon13/07/1995
Return made up to 13/06/95; no change of members
dot icon29/04/1995
Full group accounts made up to 1994-09-30
dot icon23/03/1995
Declaration of satisfaction of mortgage/charge
dot icon19/01/1995
Certificate of reduction of issued capital and share premium
dot icon19/01/1995
Resolutions
dot icon18/01/1995
Reduction of iss capital and minute (oc) £ ic 502404/ 219991
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Director resigned
dot icon20/09/1994
Ad 08/08/94--------- £ si [email protected]=2630 £ ic 499774/502404
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon15/08/1994
Resolutions
dot icon15/08/1994
New secretary appointed
dot icon15/08/1994
Secretary resigned
dot icon15/08/1994
New director appointed
dot icon12/08/1994
Miscellaneous
dot icon12/08/1994
Memorandum and Articles of Association
dot icon27/07/1994
Return made up to 13/06/94; full list of members
dot icon24/03/1994
Full accounts made up to 1993-09-30
dot icon04/07/1993
Return made up to 13/06/93; change of members
dot icon03/04/1993
Full accounts made up to 1992-09-30
dot icon30/10/1992
Certificate of change of name
dot icon30/10/1992
Certificate of change of name
dot icon07/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon02/09/1992
New director appointed
dot icon23/07/1992
Return made up to 13/06/92; full list of members
dot icon22/07/1992
Director resigned
dot icon28/06/1992
Full accounts made up to 1991-09-30
dot icon28/06/1992
Registered office changed on 29/06/92 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT
dot icon02/06/1992
New director appointed
dot icon30/10/1991
Secretary resigned;new secretary appointed
dot icon08/10/1991
Registered office changed on 09/10/91 from: 15 crescent road parkstone poole dorset BH14 9AS
dot icon29/09/1991
Director resigned
dot icon04/08/1991
Return made up to 13/06/91; no change of members
dot icon22/07/1991
Full group accounts made up to 1990-09-30
dot icon30/04/1991
Registered office changed on 01/05/91 from: 5 brookside road wimborne dorset BH21 2BL
dot icon17/03/1991
Declaration of satisfaction of mortgage/charge
dot icon24/09/1990
Particulars of mortgage/charge
dot icon11/07/1990
Return made up to 13/06/90; full list of members
dot icon01/05/1990
New director appointed
dot icon01/05/1990
Full group accounts made up to 1989-09-30
dot icon28/02/1990
Director resigned
dot icon17/07/1989
Return made up to 22/05/89; full list of members
dot icon06/06/1989
Certificate of change of name
dot icon06/06/1989
Certificate of change of name
dot icon17/05/1989
Full group accounts made up to 1988-09-30
dot icon17/05/1989
Director resigned
dot icon17/04/1989
Resolutions
dot icon17/04/1989
Resolutions
dot icon17/04/1989
Resolutions
dot icon17/04/1989
Resolutions
dot icon17/04/1989
£ nc 750000/1050000
dot icon12/04/1989
Declaration of satisfaction of mortgage/charge
dot icon31/10/1988
Nc inc already adjusted
dot icon13/10/1988
Wd 07/10/88 ad 29/09/88--------- premium £ si [email protected]=25000 £ ic 474774/499774
dot icon13/10/1988
Resolutions
dot icon13/10/1988
Resolutions
dot icon13/10/1988
Resolutions
dot icon13/10/1988
Resolutions
dot icon11/10/1988
New director appointed
dot icon18/08/1988
New director appointed
dot icon08/08/1988
Accounts for a small company made up to 1987-09-30
dot icon28/04/1988
Return made up to 28/03/88; full list of members
dot icon22/02/1988
Wd 21/01/88 ad 13/12/87--------- premium £ si [email protected]=135649 £ ic 339125/474774
dot icon27/11/1987
Particulars of mortgage/charge
dot icon10/08/1987
Certificate of change of name
dot icon10/08/1987
Certificate of change of name
dot icon23/06/1987
Return made up to 17/06/87; full list of members
dot icon17/06/1987
Director resigned
dot icon18/05/1987
Full group accounts made up to 1986-09-30
dot icon20/08/1986
Return of allotments
dot icon03/07/1986
Return of allotments

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Full
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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin Frances Mcnulty
Director
13/07/2004 - 27/02/2006
5
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary
02/08/2005 - Present
174
Mr David Edward Hughes
Director
07/03/2006 - 30/01/2008
7
Camilleri, John Michael
Director
28/02/1999 - 27/03/2001
10
Nicolle, Adrian Christopher
Director
28/02/1999 - 27/03/2001
11

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSCOMM PLC

TRANSCOMM PLC is an(a) Dissolved company incorporated on 26/08/1985 with the registered office located at 1 More London Place, London SE1 2AF. 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 TRANSCOMM PLC?

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TRANSCOMM PLC is currently Dissolved. It was registered on 26/08/1985 and dissolved on 27/01/2012.

Where is TRANSCOMM PLC located?

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TRANSCOMM PLC is registered at 1 More London Place, London SE1 2AF.

What does TRANSCOMM PLC do?

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TRANSCOMM PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRANSCOMM PLC?

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The latest filing was on 27/01/2012: Final Gazette dissolved following liquidation.