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TRANSFER DIRECT LIMITED

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TRANSFER DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04614343

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

Registered address

56 Uvedale Crescent, New Addington, Surrey CR0 0BQCopy
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Latest events (Record since 10/12/2002)
dot icon06/06/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/03/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon08/03/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon30/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (8 pages)
dot icon14/01/2015
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2014
Total exemption full accounts made up to 2013-11-30
View PDF (12 pages)
dot icon05/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2013
Total exemption full accounts made up to 2012-11-30
View PDF (12 pages)
dot icon16/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2013
Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England
View PDF (1 pages)
dot icon12/01/2012
Total exemption full accounts made up to 2011-11-30
View PDF (14 pages)
dot icon05/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (3 pages)
dot icon04/05/2011
Total exemption full accounts made up to 2010-11-30
View PDF (14 pages)
dot icon16/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2010
Appointment of Mr Gary Strowlger as a director
View PDF (2 pages)
dot icon14/02/2010
Total exemption full accounts made up to 2009-11-30
View PDF (12 pages)
dot icon03/02/2010
Termination of appointment of Susan Strowlger as a director
View PDF (1 pages)
dot icon03/02/2010
Termination of appointment of Gary Strowlger as a secretary
View PDF (1 pages)
dot icon24/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/01/2010
Director's details changed for Susan Ann Strowlger on 2009-12-11
View PDF (2 pages)
dot icon24/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/12/2008
Return made up to 11/12/08; full list of members
View PDF (3 pages)
dot icon17/12/2008
Total exemption full accounts made up to 2008-11-30
View PDF (12 pages)
dot icon13/01/2008
Return made up to 11/12/07; full list of members
View PDF (2 pages)
dot icon01/01/2008
Total exemption full accounts made up to 2007-11-30
View PDF (12 pages)
dot icon31/01/2007
Return made up to 11/12/06; full list of members
View PDF (6 pages)
dot icon22/01/2007
Total exemption full accounts made up to 2006-11-30
View PDF (12 pages)
dot icon02/01/2006
Return made up to 11/12/05; full list of members
View PDF (6 pages)
dot icon02/01/2006
Total exemption full accounts made up to 2005-11-30
View PDF (12 pages)
dot icon21/12/2004
Return made up to 11/12/04; full list of members
View PDF (6 pages)
dot icon19/12/2004
Total exemption full accounts made up to 2004-11-30
View PDF (12 pages)
dot icon19/10/2004
Return made up to 11/12/03; full list of members; amend
View PDF (6 pages)
dot icon14/01/2004
Total exemption full accounts made up to 2003-11-30
View PDF (12 pages)
dot icon29/12/2003
Return made up to 11/12/03; full list of members
View PDF (6 pages)
dot icon30/12/2002
Accounting reference date shortened from 31/12/03 to 30/11/03
View PDF (1 pages)
dot icon30/12/2002
Secretary resigned
View PDF (1 pages)
dot icon30/12/2002
New secretary appointed
View PDF (2 pages)
dot icon10/12/2002
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2015
dot iconLast change occurred
29/11/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2015
dot iconNext account date
29/11/2016
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harknett, Denise Ann
Secretary
11/12/2002 - 12/12/2002
28
Strowlger, Susan Ann
Director
11/12/2002 - 01/12/2009
-
Strowlger, Gary David
Secretary
12/12/2002 - 01/12/2009
-
Strowlger, Gary
Director
04/02/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSFER DIRECT LIMITED

TRANSFER DIRECT LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 56 Uvedale Crescent, New Addington, Surrey CR0 0BQ. 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 TRANSFER DIRECT LIMITED?

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TRANSFER DIRECT LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 06/06/2016.

Where is TRANSFER DIRECT LIMITED located?

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TRANSFER DIRECT LIMITED is registered at 56 Uvedale Crescent, New Addington, Surrey CR0 0BQ.

What does TRANSFER DIRECT LIMITED do?

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TRANSFER DIRECT LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for TRANSFER DIRECT LIMITED?

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The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.