TRANSMERE DISTRIBUTION LIMITED

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TRANSMERE DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

02710458

Incorporation date

28/04/1992

Size

Unreported

Contacts

Registered address

Registered address

C/O Tenon Recovery, Arkwright House, Parsonage Gardens Manchester M3 2LFCopy
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Latest events (Record since 28/04/1992)
dot icon19/09/2011
Final Gazette dissolved via compulsory strike-off
dot icon06/06/2011
First Gazette notice for compulsory strike-off
dot icon24/09/2009
Resolutions
dot icon23/09/2009
Restoration by order of the court
dot icon06/03/2006
Final Gazette dissolved via compulsory strike-off
dot icon21/11/2005
First Gazette notice for compulsory strike-off
dot icon17/08/2005
Receiver's abstract of receipts and payments
dot icon17/08/2005
Director resigned
dot icon31/05/2005
Receiver ceasing to act
dot icon31/05/2005
Receiver ceasing to act
dot icon31/05/2005
Receiver ceasing to act
dot icon23/08/2004
Receiver ceasing to act
dot icon23/08/2004
Receiver ceasing to act
dot icon23/08/2004
Receiver ceasing to act
dot icon07/07/2004
Receiver's abstract of receipts and payments
dot icon20/01/2004
Registered office changed on 21/01/04 from: bridges road ellesmere port south wirral L65 4EJ
dot icon12/06/2003
Receiver's abstract of receipts and payments
dot icon25/06/2002
Receiver's abstract of receipts and payments
dot icon17/07/2001
Receiver's abstract of receipts and payments
dot icon17/07/2001
Receiver's abstract of receipts and payments
dot icon17/07/2001
Receiver's abstract of receipts and payments
dot icon17/09/1998
Statement of Affairs in administrative receivership following report to creditors
dot icon17/09/1998
Administrative Receiver's report
dot icon06/07/1998
Appointment of receiver/manager
dot icon06/07/1998
Appointment of receiver/manager
dot icon18/06/1998
Secretary resigned
dot icon17/06/1998
Appointment of receiver/manager
dot icon15/06/1998
Director resigned
dot icon30/05/1998
Return made up to 29/04/98; full list of members
dot icon30/05/1998
Location of register of members address changed
dot icon30/05/1998
Location of debenture register address changed
dot icon19/04/1998
Particulars of mortgage/charge
dot icon01/04/1998
New director appointed
dot icon25/02/1998
Director resigned
dot icon29/12/1997
Full accounts made up to 1997-06-30
dot icon30/11/1997
Resolutions
dot icon31/08/1997
Return made up to 29/04/97; full list of members
dot icon27/06/1997
Director resigned
dot icon08/05/1997
New secretary appointed
dot icon23/04/1997
Resolutions
dot icon23/04/1997
Full accounts made up to 1996-06-24
dot icon21/04/1997
Particulars of mortgage/charge
dot icon21/04/1997
Particulars of mortgage/charge
dot icon03/03/1997
Secretary resigned;director resigned
dot icon16/09/1996
Auditor's resignation
dot icon29/08/1996
Return made up to 29/04/96; full list of members
dot icon31/07/1996
Full accounts made up to 1995-06-24
dot icon22/05/1996
£ ic 37500/31345 02/05/96 £ sr [email protected]=1155 £ sr 5000@1=5000
dot icon24/03/1996
Resolutions
dot icon21/03/1996
Resolutions
dot icon05/03/1996
Director's particulars changed
dot icon11/09/1995
Director resigned
dot icon21/08/1995
Particulars of mortgage/charge
dot icon21/08/1995
Particulars of mortgage/charge
dot icon14/08/1995
Declaration of satisfaction of mortgage/charge
dot icon14/06/1995
Director's particulars changed
dot icon14/06/1995
Director's particulars changed
dot icon14/06/1995
Director's particulars changed
dot icon14/06/1995
Return made up to 29/04/95; no change of members
dot icon02/04/1995
New director appointed
dot icon19/03/1995
Director resigned
dot icon07/02/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon19/12/1994
Full accounts made up to 1994-06-25
dot icon09/11/1994
Director resigned
dot icon26/06/1994
Return made up to 29/04/94; no change of members
dot icon26/06/1994
Director resigned
dot icon22/06/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/04/1994
New director appointed
dot icon08/02/1994
Particulars of mortgage/charge
dot icon06/02/1994
Full accounts made up to 1993-07-03
dot icon16/09/1993
Registered office changed on 17/09/93 from: old mill hey mill lane willaston south wirral L64 1RQ
dot icon04/08/1993
New director appointed
dot icon24/07/1993
Return made up to 29/04/93; full list of members
dot icon09/02/1993
Memorandum and Articles of Association
dot icon09/02/1993
New director appointed
dot icon09/02/1993
New director appointed
dot icon09/02/1993
New director appointed
dot icon24/01/1993
Nc inc already adjusted 07/01/93
dot icon24/01/1993
Conve 07/01/93
dot icon24/01/1993
Ad 07/01/93--------- £ si [email protected]=2500 £ ic 34999/37499
dot icon24/01/1993
Ad 07/01/93--------- £ si [email protected]=1156 £ si 5000@1=5000 £ ic 28843/34999
dot icon24/01/1993
Ad 07/01/93--------- £ si [email protected]=1155 £ si 5000@1=5000 £ ic 22688/28843
dot icon24/01/1993
Ad 07/01/93--------- £ si [email protected]=5249 £ si 10000@1=10000 £ ic 7439/22688
dot icon24/01/1993
Ad 07/01/93--------- £ si [email protected]=2437 £ si 5000@1=5000 £ ic 2/7439
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon24/01/1993
Resolutions
dot icon09/01/1993
Accounting reference date notified as 30/06
dot icon07/01/1993
Particulars of mortgage/charge
dot icon06/01/1993
Particulars of mortgage/charge
dot icon30/10/1992
Certificate of change of name
dot icon30/10/1992
Certificate of change of name
dot icon27/09/1992
New secretary appointed;director resigned
dot icon27/09/1992
Secretary resigned;new director appointed
dot icon27/09/1992
Registered office changed on 28/09/92 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
dot icon23/09/1992
Resolutions
dot icon28/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nugent, Alan
Director
07/09/1992 - Present
2
James, Roger Lidington
Director
07/01/1993 - 15/12/1993
4
Potter, Graham Charles
Director
15/12/1993 - 20/02/1997
16
Beaty-Pownall, Michael Christopher
Nominee Director
29/04/1992 - 07/09/1992
107
Dixon, John Charles
Director
01/02/1995 - 01/04/1997
14

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSMERE DISTRIBUTION LIMITED

TRANSMERE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 28/04/1992 with the registered office located at C/O Tenon Recovery, Arkwright House, Parsonage Gardens Manchester M3 2LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRANSMERE DISTRIBUTION LIMITED?

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TRANSMERE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 28/04/1992 and dissolved on 19/09/2011.

Where is TRANSMERE DISTRIBUTION LIMITED located?

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TRANSMERE DISTRIBUTION LIMITED is registered at C/O Tenon Recovery, Arkwright House, Parsonage Gardens Manchester M3 2LF.

What does TRANSMERE DISTRIBUTION LIMITED do?

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TRANSMERE DISTRIBUTION LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for TRANSMERE DISTRIBUTION LIMITED?

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The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.