TRANSGRAVE LIMITED

Key Data

Status

Dissolved

Company No.

01349702

Incorporation date

24/01/1978

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

23/03/2021

Final Gazette dissolved via compulsory strike-off

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17/11/2020

First Gazette notice for compulsory strike-off

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18/02/2019

Termination of appointment of Daren Churchill as a secretary on 2019-02-13

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18/02/2019

Termination of appointment of Daren Churchill as a director on 2019-02-13

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25/06/2018

Restoration by order of the court

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08/11/2005

Final Gazette dissolved via compulsory strike-off

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26/07/2005

First Gazette notice for compulsory strike-off

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21/07/2004

New director appointed

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27/05/2004

Return made up to 16/08/03; full list of members

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27/05/2004

Registered office changed on 27/05/04

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27/05/2004

Director resigned

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27/05/2004

Director resigned

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02/02/2004

Accounts made up to 2003-03-31

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22/01/2004

Director resigned

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31/03/2003

Director resigned

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13/02/2003

Return made up to 16/08/02; full list of members

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08/01/2003

Accounts made up to 2002-03-31

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02/02/2002

Accounts made up to 2001-03-31

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05/10/2001

Return made up to 16/08/01; full list of members

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05/10/2001

Registered office changed on 05/10/01

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01/05/2001

Accounts made up to 2000-03-31

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23/08/2000

Return made up to 16/08/00; full list of members

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03/02/2000

Accounts for a medium company made up to 1999-03-31

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22/10/1999

Secretary's particulars changed;director's particulars changed

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22/10/1999

Return made up to 16/08/99; no change of members

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02/02/1999

Accounts for a medium company made up to 1998-03-31

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11/11/1998

Return made up to 16/08/98; full list of members

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11/11/1998

Director's particulars changed

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24/02/1998

Accounting reference date extended from 28/02/98 to 31/03/98

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05/01/1998

Accounts for a medium company made up to 1997-02-28

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24/10/1997

Return made up to 16/08/97; no change of members

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24/10/1997

Director's particulars changed

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14/01/1997

New director appointed

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17/12/1996

Accounts for a medium company made up to 1996-02-29

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31/10/1996

New director appointed

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31/10/1996

Return made up to 16/08/96; no change of members

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16/08/1996

Declaration of satisfaction of mortgage/charge

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16/08/1996

Declaration of satisfaction of mortgage/charge

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16/08/1996

Declaration of satisfaction of mortgage/charge

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16/08/1996

Declaration of satisfaction of mortgage/charge

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16/08/1996

Declaration of satisfaction of mortgage/charge

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16/08/1996

Declaration of satisfaction of mortgage/charge

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16/10/1995

Return made up to 16/08/95; full list of members

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16/10/1995

Secretary's particulars changed

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05/09/1995

Full accounts made up to 1995-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts for a medium company made up to 1994-02-28

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08/11/1994

Auditor's resignation

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31/03/1994

Secretary resigned;new secretary appointed

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15/03/1994

Particulars of mortgage/charge

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29/08/1993

Registered office changed on 29/08/93

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29/08/1993

Director's particulars changed

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09/06/1993

Accounts for a small company made up to 1993-02-28

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27/01/1993

Declaration of mortgage charge released/ceased

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11/11/1992

Accounts for a medium company made up to 1992-02-29

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14/09/1992

Particulars of mortgage/charge

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14/05/1992

Particulars of mortgage/charge

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30/10/1991

Full accounts made up to 1991-02-28

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17/04/1991

Particulars of mortgage/charge

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08/03/1991

Particulars of mortgage/charge

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10/01/1991

Full accounts made up to 1990-02-28

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25/07/1990

Certificate of change of name

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19/02/1990

Accounts for a small company made up to 1989-02-28

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16/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1990

Return made up to 16/08/89; full list of members

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16/01/1990

Particulars of mortgage/charge

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01/07/1988

Accounts for a small company made up to 1988-02-29

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01/07/1988

Return made up to 01/06/88; full list of members

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02/09/1987

Full accounts made up to 1987-02-28

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02/09/1987

Return made up to 20/07/87; full list of members

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06/09/1986

Director resigned

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14/08/1986

Full accounts made up to 1986-02-28

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14/08/1986

Return made up to 18/07/86; 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

31/03/2003

Last change occurred

31/03/2003

Accounts

Dormant

Last made up date

31/03/2003

Next account date

31/03/2004

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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
Chilton, Mark Ian	Director	07/01/2003 - Present	10
Churchill, Daren	Director	15/01/1996 - 13/02/2019	-
Churchill, Daren	Secretary	28/03/1994 - 13/02/2019	-
Thomas, Karl	Director	19/08/1993 - 01/04/2004	-
Jones, Howard	Director	31/12/1996 - 22/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSGRAVE LIMITED

TRANSGRAVE LIMITED is an(a) Dissolved company incorporated on 24/01/1978 with the registered office located at Caroline Street, Longton, Stoke On Trent ST3 1DB. 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 TRANSGRAVE LIMITED?

TRANSGRAVE LIMITED is currently Dissolved. It was registered on 24/01/1978 and dissolved on 23/03/2021.

Where is TRANSGRAVE LIMITED located?

TRANSGRAVE LIMITED is registered at Caroline Street, Longton, Stoke On Trent ST3 1DB.

What does TRANSGRAVE LIMITED do?

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

What is the latest filing for TRANSGRAVE LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via compulsory strike-off.