TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

00964333

Incorporation date

20/10/1969

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/1969)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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04/01/2013

Full accounts made up to 2011-12-31

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31/12/2012

Application to strike the company off the register

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06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

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02/10/2012

Termination of appointment of Rupert Neil Mapplebeck as a director on 2012-09-28

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24/09/2012

Appointment of Ms Sarah Elizabeth Harrington as a director on 2012-09-21

View PDF (2 pages)

22/03/2012

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

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22/03/2012

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

View PDF (1 pages)

30/11/2011

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

View PDF (1 pages)

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

View PDF (4 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

20/10/2010

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

View PDF (4 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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03/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/01/2010

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

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26/10/2009

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

View PDF (7 pages)

05/04/2009

Resolutions

View PDF (1 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

08/10/2008

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

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/09/2007

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

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/10/2006

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

View PDF (2 pages)

11/10/2005

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

View PDF (4 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/01/2005

Memorandum and Articles of Association

View PDF (5 pages)

06/01/2005

Resolutions

View PDF (1 pages)

12/10/2004

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

View PDF (6 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/10/2003

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

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/10/2002

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

View PDF (6 pages)

23/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

04/10/2001

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

View PDF (6 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/01/2001

Auditor's resignation

View PDF (1 pages)

13/10/2000

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

View PDF (4 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

06/10/1999

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

View PDF (6 pages)

20/07/1999

Delivery ext'd 3 mth 31/12/98

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20/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

21/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

06/11/1998

Return made up to 28/09/98; full list of members

View PDF (8 pages)

27/10/1998

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

View PDF (1 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

23/10/1997

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

View PDF (6 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

23/12/1996

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

View PDF (8 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

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 (6 pages)

28/07/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/12/1994

Director resigned;new director appointed

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20/12/1994

Full group accounts made up to 1994-04-30

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01/11/1994

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

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09/03/1994

Registered office changed on 09/03/94 from: 50 liverpool street london. EC2M 7PR

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08/02/1994

Director resigned;new director appointed

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16/01/1994

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

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17/12/1993

Auditor's resignation

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17/12/1993

Resolutions

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17/12/1993

Resolutions

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17/12/1993

Resolutions

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03/12/1993

New director appointed

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03/12/1993

New director appointed

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03/12/1993

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

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03/12/1993

Director's particulars changed

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16/11/1993

Full group accounts made up to 1993-03-31

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24/08/1993

New director appointed

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24/08/1993

New director appointed

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05/06/1993

Director resigned

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05/06/1993

Director resigned

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05/06/1993

Director resigned

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01/06/1993

Memorandum and Articles of Association

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21/05/1993

Resolutions

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18/05/1993

Resolutions

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15/05/1993

Particulars of mortgage/charge

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21/02/1993

New director appointed

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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 group accounts made up to 1992-03-31

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19/11/1992

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

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27/05/1992

Director resigned;new director appointed

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30/09/1991

Full group 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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16/07/1991

Director resigned;new director appointed

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16/07/1991

Director resigned;new director appointed

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21/01/1991

Director resigned;new director appointed

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03/10/1990

Full group 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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11/09/1989

New director appointed

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06/09/1989

Full group accounts made up to 1989-03-31

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06/09/1989

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

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01/09/1989

Director resigned

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20/10/1988

Secretary resigned;new secretary appointed

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08/09/1988

Full group accounts made up to 1988-03-31

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08/09/1988

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

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08/08/1988

Director resigned

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15/10/1987

Director resigned;new director appointed

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03/09/1987

Full group accounts made up to 1987-03-31

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03/09/1987

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

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18/08/1987

Director resigned;new director appointed

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11/04/1987

New director appointed

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22/01/1987

Director resigned;new director appointed

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09/08/1986

Group of companies' 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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20/10/1969

Miscellaneous

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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 TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED

TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED is an(a) Dissolved company incorporated on 20/10/1969 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 TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED?

TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED is currently Dissolved. It was registered on 20/10/1969 and dissolved on 30/04/2013.

Where is TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED located?

TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED is registered at Elms House, 43 Brook Green, London W6 7EF.

What does TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED do?

TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.