TRANSTECH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03428598

Incorporation date

02/09/1997

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1997)

17/06/2014

Final Gazette dissolved following liquidation

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17/03/2014

Liquidators' statement of receipts and payments to 2014-03-07

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17/03/2014

Return of final meeting in a creditors' voluntary winding up

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26/02/2014

Resolutions

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24/02/2014

Liquidators' statement of receipts and payments to 2014-02-16

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-16

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21/02/2013

Liquidators' statement of receipts and payments to 2013-02-16

View PDF (6 pages)

02/09/2012

Liquidators' statement of receipts and payments to 2012-08-16

View PDF (5 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-16

View PDF (5 pages)

25/08/2010

Liquidators' statement of receipts and payments to 2010-08-16

View PDF (5 pages)

01/03/2010

Liquidators' statement of receipts and payments to 2010-02-16

View PDF (5 pages)

24/02/2009

Statement of affairs with form 4.19

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24/02/2009

Appointment of a voluntary liquidator

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28/01/2009

Registered office changed on 29/01/2009 from 196 bewick park wallsend tyne & wear NE28 9RZ

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15/09/2008

Particulars of a mortgage or charge / charge no: 1

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09/09/2008

Return made up to 03/09/08; full list of members

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06/12/2007

Total exemption small company accounts made up to 2007-10-31

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13/09/2007

Return made up to 03/09/07; full list of members

View PDF (7 pages)

10/12/2006

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

17/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

12/09/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

13/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

New director appointed

View PDF (2 pages)

07/12/2004

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/09/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

22/12/2003

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

06/10/2003

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

View PDF (7 pages)

26/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

18/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

27/12/2001

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

17/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

26/12/2000

Full accounts made up to 2000-10-31

View PDF (10 pages)

20/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

07/12/1999

Full accounts made up to 1999-10-31

View PDF (10 pages)

28/09/1999

Return made up to 03/09/99; change of members

View PDF (6 pages)

06/07/1999

Ad 22/06/99--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

30/10/1998

Return made up to 03/09/98; full list of members

View PDF (0 pages)

14/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1998

Ad 03/09/97--------- £ si 3@1=3 £ ic 2/5

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14/05/1998

Accounting reference date extended from 30/09/98 to 31/10/98

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23/04/1998

Registered office changed on 24/04/98 from: 2ND floor osborn house 74-80 middlesex st london E1 7EZ

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

02/09/1997

Incorporation

View PDF (17 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Level, Trevor	Director	21/09/1997 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/09/1997 - 02/09/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/09/1997 - 02/09/1997	67500
Hendry, Julian Nigel	Director	27/02/2005 - Present	4
Level, Trevor	Secretary	21/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSTECH SYSTEMS LIMITED

TRANSTECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at C/O , TENO RECOVERY, TENO RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. 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 TRANSTECH SYSTEMS LIMITED?

TRANSTECH SYSTEMS LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 17/06/2014.

Where is TRANSTECH SYSTEMS LIMITED located?

TRANSTECH SYSTEMS LIMITED is registered at C/O , TENO RECOVERY, TENO RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does TRANSTECH SYSTEMS LIMITED do?

TRANSTECH SYSTEMS LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for TRANSTECH SYSTEMS LIMITED?

The latest filing was on 17/06/2014: Final Gazette dissolved following liquidation.