TRANSLOGIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04004193

Incorporation date

29/05/2000

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/05/2000)

16/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2010

Completion of winding up

View PDF (1 pages)

17/01/2008

Order of court to wind up

View PDF (1 pages)

24/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

07/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (28 pages)

15/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

22/11/2005

Group of companies' accounts made up to 2004-10-31

View PDF (29 pages)

22/11/2005

Group of companies' accounts made up to 2003-10-31

View PDF (29 pages)

04/07/2005

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

View PDF (7 pages)

21/07/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

08/02/2004

Group of companies' accounts made up to 2002-10-31

View PDF (24 pages)

29/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

16/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

28/06/2002

Group of companies' accounts made up to 2001-10-31

View PDF (28 pages)

23/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2001

Statement of affairs

View PDF (5 pages)

05/11/2001

Ad 31/07/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

28/06/2001

Secretary's particulars changed;director's particulars changed

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24/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2001

New director appointed

View PDF (2 pages)

25/03/2001

Memorandum and Articles of Association

View PDF (14 pages)

25/03/2001

Resolutions

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25/03/2001

Resolutions

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25/03/2001

Resolutions

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25/03/2001

Resolutions

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25/03/2001

£ nc 100/50000 28/02/01

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15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Div 28/02/01

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04/03/2001

Registered office changed on 05/03/01 from: saint peters house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Secretary resigned

View PDF (1 pages)

04/03/2001

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

17/07/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

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

Last made up date

30/10/2005

Last change occurred

30/10/2005

Accounts

Group

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Smith, Stewart Anthony	Director	28/02/2001 - Present	11
Munro, David Andrew George	Director	17/04/2001 - 30/06/2004	3
Higgs, Nigel James	Director	28/02/2001 - 08/05/2003	16
Skelton, Andrew James	Director	28/02/2001 - Present	7
Clark, Ross Mckenzie	Director	30/05/2000 - 28/02/2001	88

Persons with Significant Control

No PSC data available.

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Description

About TRANSLOGIC HOLDINGS LIMITED

TRANSLOGIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/05/2000 with the registered office located at Raventhorpe Lodge, Brigg Road, Scunthorpe DN16 3RJ. There are currently 4 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 TRANSLOGIC HOLDINGS LIMITED?

TRANSLOGIC HOLDINGS LIMITED is currently Dissolved. It was registered on 29/05/2000 and dissolved on 16/12/2010.

Where is TRANSLOGIC HOLDINGS LIMITED located?

TRANSLOGIC HOLDINGS LIMITED is registered at Raventhorpe Lodge, Brigg Road, Scunthorpe DN16 3RJ.

What does TRANSLOGIC HOLDINGS LIMITED do?

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

What is the latest filing for TRANSLOGIC HOLDINGS LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.