TRANSMODE LIMITED

Key Data

Status

Dissolved

Company No.

01118784

Incorporation date

18/06/1973

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1973)

20/11/2012

Final Gazette dissolved via voluntary strike-off

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07/08/2012

First Gazette notice for voluntary strike-off

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25/07/2012

Application to strike the company off the register

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25/04/2012

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

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23/03/2012

Termination of appointment of Kenneth Mair as a secretary on 2012-03-08

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22/03/2012

Appointment of Mr Rupert Neil Mapplebeck as a director on 2012-03-08

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02/12/2011

Termination of appointment of Alan Saffer as a director on 2011-11-30

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30/11/2011

Termination of appointment of Peter Geoffrey Gammie as a director on 2011-11-30

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29/11/2011

Appointment of Mr Alasdair John Fraser Coates as a director on 2011-11-25

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02/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

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17/08/2011

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

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20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

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29/09/2010

Director's details changed for Alan Saffer on 2010-09-17

View PDF (2 pages)

20/09/2010

Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 2010-09-20

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01/09/2010

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

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28/10/2009

Director's details changed for Alan Saffer on 2009-10-27

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

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03/09/2009

Accounts made up to 2008-12-31

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31/10/2008

Accounts made up to 2007-12-31

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07/10/2008

Return made up to 28/09/08; full list of members

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31/10/2007

Accounts made up to 2006-12-31

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28/09/2007

Return made up to 28/09/07; full list of members

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10/07/2007

Director resigned

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02/07/2007

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/10/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

07/10/2005

Return made up to 28/09/05; full list of members

View PDF (4 pages)

07/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

12/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts made up to 2003-12-31

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08/10/2003

Return made up to 28/09/03; full list of members

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29/09/2003

Director's particulars changed

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27/07/2003

Accounts made up to 2002-12-31

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23/01/2003

Director's particulars changed

View PDF (1 pages)

05/12/2002

Return made up to 28/09/02; full list of members

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08/08/2002

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

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04/02/2002

New director appointed

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24/01/2002

New director appointed

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23/01/2002

Director resigned

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04/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

03/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

13/10/2000

Return made up to 28/09/00; no change of members

View PDF (4 pages)

24/08/2000

Accounts made up to 1999-12-31

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07/08/2000

Director's particulars changed

View PDF (1 pages)

30/03/2000

New secretary appointed

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30/03/2000

Secretary resigned

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29/12/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

06/10/1999

Return made up to 28/09/99; full list of members

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20/07/1999

Delivery ext'd 3 mth 31/12/98

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10/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Accounts made up to 1998-04-30

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12/01/1999

New secretary appointed

View PDF (2 pages)

30/10/1998

Return made up to 28/09/98; no change of members

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27/10/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

11/02/1998

Accounts made up to 1997-04-30

View PDF (4 pages)

23/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

21/03/1997

Accounts made up to 1996-04-30

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06/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

28/02/1996

Accounts made up to 1995-04-30

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20/02/1996

Director resigned

View PDF (1 pages)

04/02/1996

Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA

View PDF (1 pages)

30/10/1995

Return made up to 28/09/95; no change of members

View PDF (4 pages)

23/03/1995

Accounting reference date extended from 31/03 to 30/04

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25/01/1995

Accounts made up to 1994-03-31

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11/12/1994

Director resigned;new director appointed

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01/11/1994

Return made up to 28/09/94; no change of members

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24/02/1994

Registered office changed on 24/02/94 from: 50 liverpool street london EC2M 7PR

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16/11/1993

Accounts made up to 1993-03-31

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16/11/1993

Resolutions

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16/11/1993

Return made up to 28/09/93; full list of members

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18/01/1993

Registered office changed on 18/01/93 from: enterprise house 169 westbourne terrace london W2 6JS

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19/11/1992

Full accounts made up to 1992-03-31

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19/11/1992

Resolutions

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19/11/1992

Return made up to 28/09/92; no change of members

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26/05/1992

Director resigned;new director appointed

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30/09/1991

Full accounts made up to 1991-03-31

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30/09/1991

Return made up to 28/09/91; no change of members

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27/07/1991

Director resigned;new director appointed

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03/10/1990

Full accounts made up to 1990-03-31

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03/10/1990

Return made up to 28/09/90; full list of members

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05/09/1989

Full accounts made up to 1989-03-31

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05/09/1989

Return made up to 10/08/89; full list of members

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30/08/1989

Secretary resigned;new secretary appointed

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07/09/1988

Full accounts made up to 1988-03-31

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07/09/1988

Return made up to 12/08/88; full list of members

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04/08/1988

Director resigned;new director appointed

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20/10/1987

Director resigned;new director appointed

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05/09/1987

Full accounts made up to 1987-03-31

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05/09/1987

Return made up to 07/08/87; full list of members

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09/08/1986

Full accounts made up to 1986-03-31

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09/08/1986

Return made up to 08/08/86; full list of members

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02/08/1986

Director resigned

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18/06/1973

Incorporation

View PDF (13 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRANSMODE LIMITED

TRANSMODE LIMITED is an(a) Dissolved company incorporated on 18/06/1973 with the registered office located at Elms House, 43 Brook Green, London W6 7EF. 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 TRANSMODE LIMITED?

TRANSMODE LIMITED is currently Dissolved. It was registered on 18/06/1973 and dissolved on 20/11/2012.

Where is TRANSMODE LIMITED located?

TRANSMODE LIMITED is registered at Elms House, 43 Brook Green, London W6 7EF.

What does TRANSMODE LIMITED do?

TRANSMODE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSMODE LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved via voluntary strike-off.