TRANSMEDICA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02766609

Incorporation date

19/11/1992

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/11/1992)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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13/12/2009

Application to strike the company off the register

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01/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

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01/12/2009

Director's details changed for Toby Alex Longbottom on 2009-11-28

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06/10/2009

Accounts for a dormant company made up to 2009-01-31

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02/12/2008

Total exemption small company accounts made up to 2008-01-31

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20/11/2008

Return made up to 20/11/08; full list of members

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27/01/2008

Return made up to 20/11/07; full list of members

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05/11/2007

Total exemption small company accounts made up to 2007-01-31

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15/10/2007

Accounting reference date extended from 31/12/06 to 31/01/07

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04/12/2006

Return made up to 20/11/06; full list of members

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11/10/2006

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

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05/12/2005

Return made up to 20/11/05; full list of members

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07/11/2005

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

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29/11/2004

Return made up to 20/11/04; full list of members

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25/10/2004

Total exemption small company accounts made up to 2003-12-31

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30/06/2004

New director appointed

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04/12/2003

Return made up to 20/11/03; full list of members

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29/09/2003

Total exemption small company accounts made up to 2002-12-31

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05/01/2003

Director resigned

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18/12/2002

Return made up to 20/11/02; full list of members

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18/12/2002

Director resigned

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11/09/2002

Total exemption small company accounts made up to 2001-12-31

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29/08/2002

Registered office changed on 30/08/02 from: 16 withypool shoeburyness essex SS3 8BH

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04/12/2001

Return made up to 20/11/01; full list of members

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04/12/2001

Registered office changed on 05/12/01

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27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

26/12/2000

Return made up to 20/11/00; full list of members

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25/07/2000

Accounts for a small company made up to 1999-12-31

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29/11/1999

Return made up to 20/11/99; full list of members

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08/09/1999

Accounts for a small company made up to 1998-12-31

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01/12/1998

Return made up to 20/11/98; no change of members

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30/09/1998

Accounts for a small company made up to 1997-12-31

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24/11/1997

Return made up to 20/11/97; no change of members

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18/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/12/1996

Return made up to 20/11/96; full list of members

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16/12/1996

Location of register of members address changed

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29/10/1996

Director resigned

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29/10/1996

New director appointed

View PDF (2 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/06/1996

Return made up to 20/11/95; no change of members

View PDF (4 pages)

15/10/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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23/11/1994

Return made up to 20/11/94; no change of members

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28/09/1994

Accounts for a small company made up to 1993-12-31

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11/12/1993

Return made up to 20/11/93; full list of members

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11/12/1993

Location of register of members address changed

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24/11/1993

Ad 04/01/93--------- £ si 998@1=998 £ ic 2/1000

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14/07/1993

Accounting reference date notified as 31/12

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31/01/1993

Particulars of mortgage/charge

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21/12/1992

Resolutions

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21/12/1992

£ nc 1000/50000 27/11/92

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21/12/1992

Resolutions

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18/12/1992

Particulars of mortgage/charge

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15/12/1992

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

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14/12/1992

Certificate of change of name

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08/12/1992

Registered office changed on 09/12/92 from: classic house 174-180 old street london EC1V 9BP

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19/11/1992

Incorporation

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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

30/01/2009

Last change occurred

30/01/2009

Accounts

Unreported

Last made up date

30/01/2009

Next account date

30/01/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/11/1992 - 26/11/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/11/1992 - 26/11/1992	36021
Webb, Roger John	Director	31/05/2004 - Present	8
Longbottom, John Wayne	Director	26/11/1992 - 01/01/2002	-
Longbottom, June Ann	Director	26/11/1992 - 26/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSMEDICA INTERNATIONAL LIMITED

TRANSMEDICA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/11/1992 with the registered office located at 16 Withypool, Shoeburyness, Southend On Sea, Essex SS3 8BH. 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 TRANSMEDICA INTERNATIONAL LIMITED?

TRANSMEDICA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/11/1992 and dissolved on 12/04/2010.

Where is TRANSMEDICA INTERNATIONAL LIMITED located?

TRANSMEDICA INTERNATIONAL LIMITED is registered at 16 Withypool, Shoeburyness, Southend On Sea, Essex SS3 8BH.

What does TRANSMEDICA INTERNATIONAL LIMITED do?

TRANSMEDICA INTERNATIONAL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANSMEDICA INTERNATIONAL LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.