P.L. Transtore Limited

Company Name	P.L. Transtore Limited
Company Status	Dissolved
Company Number	00246871
Category	Private Limited Company
Incorporation Date	27 March 1930(94 years, 1 month ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)
Previous Name	Norco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rowan Daniel Justin Adams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(71 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 February 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	Mr Robert Avery Gibber
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(74 years after company formation)
Appointment Duration	6 years, 10 months (closed 08 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Secretary Name	Lucie Sarah Gilbert
Nationality	British
Status	Closed
Appointed	25 July 2008(78 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 February 2011)
Role	Company Director
Correspondence Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ

Director Name	William Anthony Griffiths
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	119 Kings Lane Higher Bebington Wirral Merseyside L63 5LZ

Director Name	David George Rannard
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 March 1999)
Role	Company Director
Correspondence Address	5 Ingle Green Gayton Merseyside L60 2TJ

Director Name	Phillip David Maginn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 11 months after company formation)
Appointment Duration	7 years (resigned 24 March 1999)
Role	Company Director
Correspondence Address	6 Thorns Drive Greasby Wirral Merseyside L49 3PU

Director Name	Ian Stuart Hutcheson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Company Chairman
Correspondence Address	Ightham Warren Tonbridge Road Ightham Sevenoaks Kent TN15 9AP

Director Name	Mr James Duncan Falconer
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 11 months after company formation)
Appointment Duration	1 year (resigned 25 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crooked Cottage 43 Sandy Lane Chester CH3 5UL Wales

Secretary Name	Peter George Watson
Nationality	British
Status	Resigned
Appointed	01 March 1992(61 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	Norman Neil Petrie
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(62 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1994)
Role	Raw Materials Manager
Country of Residence	England
Correspondence Address	4 Longton Drive Formby Merseyside L37 7EU

Director Name	Phillip Ernest Challis
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(62 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Operations Director
Correspondence Address	24 Somerville Close Little Neston Wirral Merseyside L64 0ST

Director Name	Andrew John Haines
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(64 years, 5 months after company formation)
Appointment Duration	7 years (resigned 10 September 2001)
Role	Divisional Directorr
Correspondence Address	17 Gawer Park Countess Way Chester Cheshire CH1 4DA Wales

Director Name	Mr Timothy David Holderness-Roddam
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(64 years, 5 months after company formation)
Appointment Duration	7 years (resigned 10 September 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Church Farm West Kington Chippenham Wiltshire SN14 7JE

Director Name	Simon John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(64 years, 5 months after company formation)
Appointment Duration	7 years (resigned 10 September 2001)
Role	Managing Director-Trading Div
Country of Residence	United Kingdom
Correspondence Address	Kingstons Mill Road Felsted Essex CM6 3HQ

Secretary Name	Leslie Sinclair Mollison
Nationality	British
Status	Resigned
Appointed	31 August 1994(64 years, 5 months after company formation)
Appointment Duration	7 years (resigned 10 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Hayes Hill Bromley Kent BR2 7HW

Director Name	Mr David John Elliott Sandifer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(71 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Mr David John Elliott Sandifer
Nationality	British
Status	Resigned
Appointed	10 September 2001(71 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Swinburn Court 32 The Downs Wimbledon London SW20 8JA

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	31 March 2004(74 years after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Walpole Gardens Strawberry Hill Twickenham Middlesex TW2 5SL

Location

Registered Address	Tate & Lyle Plc Sugar Quay Lower Thames Street London EC3R 6DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	First Gazette notice for voluntary strike-off (1 page)
14 October 2010	Application to strike the company off the register (3 pages)
14 October 2010	Application to strike the company off the register (3 pages)
15 September 2010	Solvency statement dated 10/09/10 (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Statement by Directors (1 page)
15 September 2010	Statement by directors (1 page)
15 September 2010	Statement of capital on 15 September 2010 GBP 1 (4 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 10/09/2010 (1 page)
15 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 10/09/2010 (1 page)
15 September 2010	Solvency Statement dated 10/09/10 (1 page)
19 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
19 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
19 March 2010	Secretary's details changed for Lucie Sarah Gilbert on 1 March 2010 (1 page)
19 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
19 March 2010	Director's details changed for Robert Avery Gibber on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Rowan Daniel Justin Adams on 1 March 2010 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 September 2009	Accounts made up to 31 March 2009 (2 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
2 March 2009	Return made up to 01/03/09; full list of members (3 pages)
31 January 2009	Accounts made up to 31 March 2008 (2 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
8 August 2008	Appointment terminated secretary rowan adams (1 page)
8 August 2008	Appointment Terminated Secretary rowan adams (1 page)
8 August 2008	Secretary appointed lucie sarah gilbert (2 pages)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts made up to 31 March 2007 (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
25 January 2007	Accounts made up to 31 March 2006 (2 pages)
25 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 October 2005	Accounts made up to 31 March 2005 (2 pages)
7 March 2005	Return made up to 01/03/05; full list of members (2 pages)
7 March 2005	Return made up to 01/03/05; full list of members (2 pages)
17 January 2005	Accounts made up to 31 March 2004 (2 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	New director appointed (4 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (4 pages)
3 March 2004	Return made up to 01/03/04; full list of members (2 pages)
3 March 2004	Return made up to 01/03/04; full list of members (2 pages)
28 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 September 2003	Accounts made up to 31 March 2003 (2 pages)
26 March 2003	Return made up to 01/03/03; full list of members (8 pages)
26 March 2003	Return made up to 01/03/03; full list of members (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
2 October 2001	Total exemption full accounts made up to 25 March 2000 (4 pages)
2 October 2001	Compulsory strike-off action has been discontinued (1 page)
2 October 2001	Total exemption full accounts made up to 25 March 2000 (4 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Secretary resigned (2 pages)
28 September 2001	Return made up to 01/03/01; full list of members (8 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	New director appointed (3 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Director resigned (2 pages)
28 September 2001	Secretary resigned (2 pages)
28 September 2001	Return made up to 01/03/01; full list of members (8 pages)
21 August 2001	First Gazette notice for compulsory strike-off (1 page)
21 August 2001	First Gazette notice for compulsory strike-off (1 page)
30 March 2000	Return made up to 01/03/00; full list of members (7 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Accounts for a dormant company made up to 26 September 1998 (5 pages)
27 July 1999	Accounts made up to 26 September 1998 (5 pages)
20 April 1999	Return made up to 01/03/99; full list of members (8 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Accounts made up to 27 September 1997 (5 pages)
29 March 1999	Accounts for a dormant company made up to 27 September 1997 (5 pages)
28 January 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
28 January 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
26 March 1998	Return made up to 01/03/98; full list of members (8 pages)
26 March 1998	Return made up to 01/03/98; full list of members (8 pages)
1 April 1997	Accounts made up to 28 September 1996 (5 pages)
1 April 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
5 March 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 1997	Return made up to 01/03/97; full list of members (8 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
29 July 1996	Full accounts made up to 30 September 1995 (7 pages)
16 April 1996	Return made up to 01/03/96; full list of members (8 pages)
16 April 1996	Return made up to 01/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1995	Registered office changed on 08/12/95 from: sugar quay lower thames street london EC3R 6DQ (1 page)
8 December 1995	Registered office changed on 08/12/95 from: sugar quay lower thames street london EC3R 6DQ (1 page)
1 August 1995	Full accounts made up to 24 September 1994 (15 pages)
1 August 1995	Full accounts made up to 24 September 1994 (15 pages)
11 July 1995	Return made up to 01/03/95; full list of members 363(287) ‐ Registered office changed on 11/07/95 (8 pages)
11 July 1995	Return made up to 01/03/95; full list of members (8 pages)
2 August 1994	Ad 19/07/94--------- Â£ si 46104@1=46104 Â£ ic 4998/51102 (2 pages)
2 August 1994	Â£ nc 5000/55000 19/07/94 (1 page)
2 August 1994	Â£ nc 5000/55000 19/07/94 (1 page)
2 August 1994	Ad 19/07/94--------- Â£ si 46104@1=46104 Â£ ic 4998/51102 (2 pages)
3 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
31 July 1954	Alter mem and arts (7 pages)
31 July 1954	Alter mem and arts (7 pages)

P.L. Transtore Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London