TRANSMARK INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01228591

Incorporation date

02/10/1975

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1975)

22/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Application to strike the company off the register

View PDF (4 pages)

30/08/2012

Statement by Directors

View PDF (2 pages)

30/08/2012

Statement of capital on 2012-08-30

View PDF (4 pages)

30/08/2012

Solvency Statement dated 20/08/12

View PDF (2 pages)

30/08/2012

Resolutions

View PDF (4 pages)

07/08/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

25/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

22/06/2012

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

View PDF (7 pages)

20/04/2012

Appointment of Miss Sarah Jayne Rawcliffe as a secretary on 2012-04-19

View PDF (1 pages)

20/04/2012

Termination of appointment of John Charles Addy as a secretary on 2012-04-17

View PDF (1 pages)

20/01/2012

Termination of appointment of Neil Philip Wagstaff as a director on 2012-01-20

View PDF (1 pages)

20/01/2012

Appointment of Mr Marcel Bras as a director on 2012-01-20

View PDF (2 pages)

30/09/2011

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

View PDF (7 pages)

23/09/2011

Appointment of Mr John Leslie Bowhay as a director

View PDF (2 pages)

23/09/2011

Termination of appointment of Frederick Anthony Mccluskey as a director on 2011-09-01

View PDF (1 pages)

23/09/2011

Appointment of Mr John Leslie Bowhay as a director on 2011-09-01

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (4 pages)

29/09/2010

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

View PDF (7 pages)

23/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (4 pages)

02/12/2009

Termination of appointment of Hugh Brown as a director

View PDF (1 pages)

25/11/2009

Appointment of Mr Neil Philip Wagstaff as a director

View PDF (2 pages)

25/11/2009

Appointment of Mr Frederick Anthony Mccluskey as a director

View PDF (2 pages)

20/11/2009

Resolutions

View PDF (18 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

10/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

05/08/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

05/08/2008

Location of debenture register

View PDF (1 pages)

05/08/2008

Registered office changed on 05/08/2008 from heaton house riverside drive cleckheaton west yorkshire BD19 4DH

View PDF (1 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/08/2007

Return made up to 17/07/07; no change of members

View PDF (6 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

22/08/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

23/08/2005

Return made up to 17/07/05; change of members

View PDF (6 pages)

09/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

09/08/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

22/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

22/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/08/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

24/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2000

Registered office changed on 22/08/00 from: millersdale close euroway industrial estat bradford west yorkshire BD4 6RX

View PDF (1 pages)

14/08/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

24/07/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: anglian lane bury st edmunds suffolk IP32 6SR

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

02/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

24/09/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

04/11/1997

Full group accounts made up to 1996-12-31

View PDF (29 pages)

05/09/1997

Return made up to 17/07/97; no change of members

View PDF (6 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (11 pages)

15/08/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

02/04/1996

Resolutions

View PDF (10 pages)

16/01/1996

Director resigned

View PDF (2 pages)

28/07/1995

Return made up to 17/07/95; full list of members

View PDF (8 pages)

28/07/1995

Director resigned

View PDF (0 pages)

06/07/1995

Full group accounts made up to 1994-12-31

View PDF (58 pages)

21/06/1995

Director resigned

View PDF (0 pages)

21/06/1995

Director resigned

View PDF (0 pages)

21/06/1995

Director resigned

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

21/06/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

19/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

08/09/1994

Return made up to 17/07/94; no change of members

View PDF (0 pages)

08/09/1994

Secretary's particulars changed

View PDF (0 pages)

31/03/1994

Full group accounts made up to 1992-12-31

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/09/1993

Return made up to 17/07/93; no change of members

View PDF (0 pages)

02/09/1993

Director resigned

View PDF (0 pages)

02/07/1993

Director resigned

View PDF (0 pages)

15/12/1992

Particulars of mortgage/charge

View PDF (11 pages)

04/12/1992

New director appointed

View PDF (0 pages)

11/08/1992

Return made up to 17/07/92; full list of members

View PDF (0 pages)

09/06/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

29/01/1992

Particulars of mortgage/charge

View PDF (11 pages)

05/12/1991

New director appointed

View PDF (0 pages)

05/12/1991

New director appointed

View PDF (0 pages)

23/09/1991

Return made up to 17/07/91; no change of members

View PDF (0 pages)

06/09/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

01/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

01/11/1990

Return made up to 17/07/90; no change of members

View PDF (0 pages)

28/09/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

28/09/1989

Return made up to 17/07/89; full list of members

View PDF (0 pages)

26/04/1989

Director's particulars changed

View PDF (0 pages)

18/01/1989

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/01/1989

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/01/1989

Declaration of mortgage charge released/ceased

View PDF (0 pages)

07/09/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

07/09/1988

Return made up to 27/06/88; full list of members

View PDF (0 pages)

23/01/1988

Director resigned

View PDF (0 pages)

06/11/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

06/11/1987

Return made up to 29/06/87; full list of members

View PDF (0 pages)

29/01/1987

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

10/10/1986

Return made up to 01/09/86; full list of members

View PDF (0 pages)

10/10/1986

Registered office changed on 10/10/86 from: 98 baker street london W1M 1LA

View PDF (0 pages)

09/09/1985

Certificate of change of name

View PDF (2 pages)

02/10/1975

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TRANSMARK INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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

Person	Title	Period	Connections
Brown, Hugh Taylor Mark	Director	21/01/2008 - 30/10/2009	23
Bowhay, John Leslie	Director	01/09/2011 - Present	11
Bras, Marcel	Director	20/01/2012 - Present	8
Mccluskey, Frederick Anthony	Director	30/10/2009 - 01/09/2011	12
Van Der Zouw, Jan	Director	10/12/1996 - 01/09/1999	8

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TRANSMARK INTERNATIONAL LIMITED

TRANSMARK INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/10/1975 with the registered office located at Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH. 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 TRANSMARK INTERNATIONAL LIMITED?

TRANSMARK INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/10/1975 and dissolved on 22/01/2013.

Where is TRANSMARK INTERNATIONAL LIMITED located?

TRANSMARK INTERNATIONAL LIMITED is registered at Heaton House Riverside Drive, Hunsworth Lane, Cleckheaton, West Yorkshire BD19 4DH.

What does TRANSMARK INTERNATIONAL LIMITED do?

TRANSMARK INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRANSMARK INTERNATIONAL LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.