TRANSDUCER SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02059807

Incorporation date

29/09/1986

Size

Dormant

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/1986)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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05/10/2011

Appointment of Alastair James Fleming as a secretary on 2011-09-30

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05/10/2011

Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30

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26/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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02/08/2011

Termination of appointment of David Keener as a director

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02/08/2011

Appointment of Christopher Paul O'neil as a director

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25/07/2011

Termination of appointment of Michael Stevens as a secretary

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20/07/2011

Appointment of David James Keener as a director

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20/07/2011

Termination of appointment of Thomas Boyle as a director

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31/05/2011

Accounts for a dormant company made up to 2010-12-31

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14/11/2010

Termination of appointment of Katherine Leighton as a director

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06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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18/08/2010

Accounts for a dormant company made up to 2009-12-31

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05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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16/09/2009

Secretary appointed christopher paul o'neil

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16/03/2009

Director appointed katherine jennifer leighton

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12/03/2009

Accounts made up to 2008-12-31

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02/03/2009

Director appointed mr thomas douglas boyle

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01/03/2009

Appointment Terminated Director eirik bergsvik

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01/03/2009

Director appointed mr steven grenville valentine

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06/10/2008

Return made up to 30/09/08; full list of members

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06/08/2008

Accounts made up to 2007-12-31

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07/11/2007

Accounts made up to 2006-12-31

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28/10/2007

Return made up to 30/09/07; no change of members

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08/12/2006

Return made up to 30/09/06; full list of members

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11/10/2006

Accounts made up to 2005-12-31

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12/10/2005

Return made up to 30/09/05; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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31/01/2005

Accounts made up to 2003-12-31

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31/10/2004

Delivery ext'd 3 mth 31/12/03

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12/10/2004

Return made up to 30/09/04; full list of members

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06/10/2003

Return made up to 30/09/03; full list of members

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18/02/2003

Accounts made up to 2002-12-31

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23/10/2002

Accounts made up to 2001-12-31

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06/10/2002

Return made up to 30/09/02; full list of members

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10/10/2001

Return made up to 30/09/01; full list of members

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08/04/2001

Director resigned

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08/04/2001

New director appointed

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14/03/2001

Accounts made up to 2000-12-31

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09/10/2000

Return made up to 30/09/00; full list of members

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09/10/2000

Director's particulars changed

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10/04/2000

Accounts made up to 1999-12-31

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13/02/2000

Director resigned

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13/02/2000

Director resigned

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13/02/2000

New director appointed

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27/10/1999

Return made up to 30/09/99; no change of members

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27/10/1999

Location of register of members address changed

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27/10/1999

Location of debenture register address changed

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15/09/1999

Accounting reference date extended from 31/07/99 to 31/12/99

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02/06/1999

Accounts made up to 1998-07-31

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03/11/1998

Return made up to 30/09/98; no change of members

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25/05/1998

Accounts made up to 1997-07-31

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19/10/1997

Return made up to 30/09/97; full list of members

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27/08/1997

New director appointed

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27/08/1997

New director appointed

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27/08/1997

Director resigned

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26/05/1997

Accounts made up to 1996-07-31

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31/10/1996

Return made up to 30/09/96; full list of members

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31/10/1996

Secretary resigned

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29/04/1996

Accounts made up to 1995-07-31

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22/10/1995

New secretary appointed

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16/10/1995

Return made up to 30/09/95; no change of members

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29/05/1995

Accounts made up to 1994-07-31

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05/10/1994

Return made up to 30/09/94; no change of members

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21/12/1993

Accounts made up to 1993-07-31

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03/11/1993

Return made up to 30/09/93; full list of members

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03/11/1993

Location of register of members address changed

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03/11/1993

Location of debenture register address changed

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03/11/1993

Registered office changed on 04/11/93

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16/11/1992

Accounts made up to 1992-07-31

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16/11/1992

Return made up to 30/09/92; no change of members

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20/02/1992

Return made up to 30/09/91; no change of members

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21/11/1991

Accounts made up to 1991-07-31

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21/11/1991

Registered office changed on 22/11/91 from: 43 upper wickham lane welling kent DA16 3AD

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21/11/1991

Return made up to 15/04/91; full list of members

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21/11/1991

Accounting reference date extended from 31/03 to 31/07

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05/06/1991

Compulsory strike-off action has been discontinued

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05/06/1991

Accounts made up to 1990-03-31

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05/06/1991

Accounts made up to 1989-03-31

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05/06/1991

Return made up to 16/04/90; full list of members

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05/06/1991

Return made up to 17/04/89; full list of members

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05/06/1991

Return made up to 17/04/87; full list of members

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05/06/1991

Accounts made up to 1988-03-31

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05/06/1991

Accounts made up to 1987-03-31

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05/06/1991

Resolutions

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05/06/1991

Secretary resigned;new secretary appointed

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05/06/1991

Return made up to 19/04/88; full list of members

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25/02/1991

First Gazette notice for compulsory strike-off

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19/01/1989

First gazette

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11/05/1988

Director resigned

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28/01/1988

Wd 08/01/88 pd 03/01/87--------- £ si 2@1

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11/01/1988

New director appointed

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25/01/1987

Certificate of change of name

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04/01/1987

Secretary resigned;new secretary appointed

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04/01/1987

Director resigned;new director appointed

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04/01/1987

Registered office changed on 05/01/87 from: regis house 134 percival road enfield middlesex EN1 1QU

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07/12/1986

Gazettable document

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07/12/1986

Gazettable document

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04/12/1986

Resolutions

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29/09/1986

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Valentine, Steven Grenville	Director	12/02/2009 - Present	59
Stevens, Michael Graham	Director	29/07/1997 - 30/12/1999	4
Leighton, Katherine Jennifer	Director	12/02/2009 - 21/10/2010	10
O'neil, Christopher Paul	Director	03/08/2011 - Present	77
Boyle, Thomas Douglas	Director	12/02/2009 - 04/07/2011	46

Persons with Significant Control

No PSC data available.

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Description

About TRANSDUCER SYSTEMS LIMITED

TRANSDUCER SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/09/1986 with the registered office located at C/O Procon Engineering Ltd, Unit 12 Vestry Industrial Estate, Otford Road Sevenoaks, Kent TN14 5EL. 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 TRANSDUCER SYSTEMS LIMITED?

TRANSDUCER SYSTEMS LIMITED is currently Dissolved. It was registered on 29/09/1986 and dissolved on 09/01/2012.

Where is TRANSDUCER SYSTEMS LIMITED located?

TRANSDUCER SYSTEMS LIMITED is registered at C/O Procon Engineering Ltd, Unit 12 Vestry Industrial Estate, Otford Road Sevenoaks, Kent TN14 5EL.

What does TRANSDUCER SYSTEMS LIMITED do?

TRANSDUCER SYSTEMS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for TRANSDUCER SYSTEMS LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.