TRANSMAG POWER TRANSFORMERS LIMITED

Key Data

Status

Dissolved

Company No.

04010087

Incorporation date

06/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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17/10/2016

First Gazette notice for voluntary strike-off

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06/10/2016

Application to strike the company off the register

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29/09/2016

Statement by Directors

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29/09/2016

Statement of capital on 2016-09-30

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29/09/2016

Solvency Statement dated 29/09/16

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29/09/2016

Resolutions

View PDF (1 pages)

18/09/2016

Director's details changed for Mr Mark Anderson on 2016-08-03

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (5 pages)

14/04/2016

Termination of appointment of Mary Elizabeth Waldner as a director on 2016-03-16

View PDF (1 pages)

19/10/2015

Director's details changed for Mr Mark Anderson on 2015-09-24

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

14/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

10/07/2014

Director's details changed for Mr Mark Anderson on 2014-05-19

View PDF (2 pages)

17/06/2014

Director's details changed for Ms Mary Elizabeth Waldner on 2013-07-02

View PDF (2 pages)

17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (6 pages)

19/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

10/07/2013

Appointment of Ms Mary Elizabeth Waldner as a director

View PDF (2 pages)

09/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

11/04/2013

Termination of appointment of Paul Dean as a director

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

01/05/2012

Appointment of Sharon Harris as a secretary

View PDF (2 pages)

30/04/2012

Termination of appointment of David Garbett-Edwards as a secretary

View PDF (1 pages)

07/03/2012

Appointment of Mr Mark Anderson as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Andrew Hamment as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

08/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

10/01/2011

Accounts for a small company made up to 2010-07-26

View PDF (7 pages)

30/11/2010

Appointment of David Garbett-Edwards as a secretary

View PDF (3 pages)

30/11/2010

Appointment of a director

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30/11/2010

Appointment of a director

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30/11/2010

Appointment of Mr Rakesh Sharma as a director

View PDF (3 pages)

24/10/2010

Director's details changed for Mr Rakesh Sharma on 2010-10-22

View PDF (2 pages)

05/09/2010

Registered office address changed from Units 4 - 6 Mackadown Lane Kitts Green Birmingham West Midlands B33 0LE on 2010-09-06

View PDF (2 pages)

24/08/2010

Termination of appointment of Anthony Cotterill as a director

View PDF (1 pages)

24/08/2010

Termination of appointment of Anthony Cotterill as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Jeffrey Hinks as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Anthony Cotterill as a director

View PDF (1 pages)

23/08/2010

Termination of appointment of Robert Hann as a secretary

View PDF (1 pages)

23/08/2010

Termination of appointment of Robert Hann as a director

View PDF (1 pages)

23/08/2010

Appointment of David Garbett Edwards as a secretary

View PDF (4 pages)

23/08/2010

Appointment of Andrew Norman Hamment as a director

View PDF (3 pages)

23/08/2010

Appointment of Mr Paul David Dean as a director

View PDF (4 pages)

23/08/2010

Appointment of Mr Rakesh Sharma as a director

View PDF (4 pages)

09/08/2010

Current accounting period shortened from 2011-07-26 to 2010-12-31

View PDF (3 pages)

09/08/2010

Previous accounting period extended from 2010-06-30 to 2010-07-26

View PDF (3 pages)

04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/08/2010

Resolutions

View PDF (4 pages)

04/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (7 pages)

04/07/2010

Director's details changed for Jeffrey Hinks on 2010-06-06

View PDF (2 pages)

04/07/2010

Director's details changed for Anthony Leonard Ronald Cotterill on 2010-06-06

View PDF (2 pages)

02/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

07/07/2009

Director and secretary's change of particulars / robert hann / 07/07/2009

View PDF (1 pages)

07/07/2009

Return made up to 07/06/09; full list of members

View PDF (5 pages)

23/12/2008

Registered office changed on 24/12/2008 from carlyle house 78 chorley new road bolton lancashire BL1 4BY

View PDF (1 pages)

02/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

12/08/2008

Return made up to 07/06/08; full list of members

View PDF (7 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

16/12/2007

Return made up to 07/06/07; full list of members

View PDF (4 pages)

16/12/2007

Director resigned

View PDF (1 pages)

11/09/2007

Resolutions

View PDF (8 pages)

11/09/2007

£ ic 36400/29374 04/06/07 £ sr 7026@1=7026

View PDF (1 pages)

12/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

24/09/2006

Return made up to 07/06/06; full list of members

View PDF (6 pages)

16/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

28/09/2005

Resolutions

View PDF (9 pages)

17/07/2005

Return made up to 07/06/05; full list of members

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18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2004

Return made up to 07/06/04; full list of members

View PDF (11 pages)

01/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

25/07/2003

Return made up to 07/06/03; full list of members

View PDF (11 pages)

03/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/07/2002

Return made up to 07/06/02; full list of members

View PDF (11 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

03/07/2001

Return made up to 07/06/01; full list of members

View PDF (9 pages)

03/12/2000

Resolutions

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03/12/2000

Resolutions

View PDF (32 pages)

30/11/2000

Ad 08/08/00--------- £ si 36398@1=36398 £ ic 2/36400

View PDF (4 pages)

07/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

New director appointed

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19/07/2000

New secretary appointed;new director appointed

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19/07/2000

New director appointed

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19/07/2000

New director appointed

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19/07/2000

Registered office changed on 20/07/00 from: rm company services LIMITED second floor 80 great eastern streetn london EC2A 3RX

View PDF (1 pages)

19/07/2000

Director resigned

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Rm Registrars Limited	Nominee Secretary	06/06/2000 - 06/06/2000	2792
Dean, Paul David	Director	25/07/2010 - 30/03/2013	60
Hann, Robert Francis	Director	07/06/2000 - 26/07/2010	2
RM NOMINEES LIMITED	Nominee Director	06/06/2000 - 06/06/2000	2323
Hinks, Jeffrey	Director	06/06/2000 - 25/07/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSMAG POWER TRANSFORMERS LIMITED

TRANSMAG POWER TRANSFORMERS LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at 417 Bridport Road, Greenford, Middlesex UB6 8UA. 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 TRANSMAG POWER TRANSFORMERS LIMITED?

TRANSMAG POWER TRANSFORMERS LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 02/01/2017.

Where is TRANSMAG POWER TRANSFORMERS LIMITED located?

TRANSMAG POWER TRANSFORMERS LIMITED is registered at 417 Bridport Road, Greenford, Middlesex UB6 8UA.

What does TRANSMAG POWER TRANSFORMERS LIMITED do?

TRANSMAG POWER TRANSFORMERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSMAG POWER TRANSFORMERS LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.