TRANSMATICS LIMITED

Key Data

Status

Dissolved

Company No.

00709806

Incorporation date

05/12/1961

Size

Total Exemption Small

Classification

Fair and amusement park activities (92.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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16/12/2010

Application to strike the company off the register

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15/06/2010

Total exemption small company accounts made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

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22/12/2009

Director's details changed for Antony William Robson on 2009-12-21

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23/04/2009

Total exemption small company accounts made up to 2008-12-31

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22/12/2008

Return made up to 16/12/08; full list of members

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10/04/2008

Total exemption small company accounts made up to 2007-12-31

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11/01/2008

Return made up to 16/12/07; full list of members

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02/05/2007

Total exemption small company accounts made up to 2006-12-31

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01/03/2007

New secretary appointed

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01/03/2007

Secretary resigned

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16/01/2007

Return made up to 16/12/06; full list of members

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08/05/2006

Total exemption small company accounts made up to 2005-12-31

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10/01/2006

Return made up to 16/12/05; full list of members

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10/01/2006

Director's particulars changed

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19/09/2005

New secretary appointed

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19/09/2005

Secretary resigned;director resigned

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19/09/2005

Director resigned

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19/09/2005

Registered office changed on 19/09/05 from: 54 barnet gate lane arkley barnet hertfordshire EN5 2AD

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15/08/2005

Total exemption small company accounts made up to 2004-12-31

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28/02/2005

Return made up to 16/12/04; full list of members

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14/05/2004

Total exemption full accounts made up to 2003-12-31

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24/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

22/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

24/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

04/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

24/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

02/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

19/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

20/03/2000

Secretary resigned

View PDF (0 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

24/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

18/08/1998

Registered office changed on 18/08/98 from: 7-10 chandos street cavendish square london W1M 9DE

View PDF (1 pages)

04/06/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

04/06/1998

Registered office changed on 04/06/98

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03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/12/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

30/12/1996

Return made up to 16/12/96; no change of members

View PDF (4 pages)

14/04/1996

Return made up to 16/12/95; full list of members

View PDF (6 pages)

26/10/1995

Full accounts made up to 1994-12-31

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11/01/1995

Return made up to 16/12/94; no change of members

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02/11/1994

Full accounts made up to 1993-12-31

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21/06/1994

Return made up to 16/12/93; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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11/01/1993

Return made up to 16/12/92; full list of members

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06/11/1992

Full accounts made up to 1991-12-31

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23/06/1992

Return made up to 30/12/91; no change of members

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27/01/1992

Full accounts made up to 1990-12-31

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17/09/1991

Registered office changed on 17/09/91 from: walkden house 10 melton street euston square london NW1 2EB

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30/11/1990

Accounts for a small company made up to 1989-12-31

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26/11/1990

Return made up to 07/05/90; full list of members

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11/06/1990

Accounts for a small company made up to 1988-12-31

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07/02/1990

Return made up to 30/12/89; full list of members

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30/01/1989

Accounts for a small company made up to 1987-12-31

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30/01/1989

Return made up to 15/11/88; full list of members

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15/12/1988

Accounts for a small company made up to 1986-12-31

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11/04/1988

Return made up to 31/12/87; full list of members

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19/11/1987

Accounts for a small company made up to 1985-12-31

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19/11/1987

Full accounts made up to 1981-12-31

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26/03/1987

Return made up to 31/12/86; full list of members

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04/03/1987

Accounts for a small company made up to 1984-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Manzi, Victoria Maria	Secretary	02/12/1999 - 06/09/2005	-
Robson, Antony William	Director	01/12/2000 - Present	-
Lane, Thomas Athur	Secretary	05/09/2005 - 16/02/2007	-
Katongole, Margaret	Secretary	16/02/2007 - Present	-
Manzi, Victoria Maria	Director	02/12/1999 - 06/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSMATICS LIMITED

TRANSMATICS LIMITED is an(a) Dissolved company incorporated on 05/12/1961 with the registered office located at Little Hill Cottage, Buckland St Mary, Chard, Somerset TA20 3SS. There are currently 2 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 TRANSMATICS LIMITED?

TRANSMATICS LIMITED is currently Dissolved. It was registered on 05/12/1961 and dissolved on 26/04/2011.

Where is TRANSMATICS LIMITED located?

TRANSMATICS LIMITED is registered at Little Hill Cottage, Buckland St Mary, Chard, Somerset TA20 3SS.

What does TRANSMATICS LIMITED do?

TRANSMATICS LIMITED operates in the Fair and amusement park activities (92.33 - SIC 2003) sector.

What is the latest filing for TRANSMATICS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.