Transportation Systems And Market Research Limited

Company Name	Transportation Systems And Market Research Limited
Company Status	Dissolved
Company Number	00964333
Category	Private Limited Company
Incorporation Date	20 October 1969(54 years, 6 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 30 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Director Name	Ms Sarah Elizabeth Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(42 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 30 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Dr John Joseph Weaver
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1994)
Role	Consultant
Correspondence Address	76 Western Avenue Woodley Reading Berkshire RG5 3BH

Director Name	Dr Peter James Howarth
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1995)
Role	Railway Executive
Country of Residence	United Kingdom
Correspondence Address	11 Collier Lane Ockbrook Derby Derbyshire DE72 3RP

Director Name	Dr Bernard Warner
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1993)
Role	Management Consultant
Correspondence Address	Torwood House Carlton Road South Godstone Godstone Surrey RH9 8LD

Director Name	Kenneth Brian Hampton
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1993)
Role	Management Consultant
Correspondence Address	Fairway Hawthorn Cottage Itchenor Green Itchenor Chichester West Sussex PO20 7DA

Director Name	Dr George William Buckley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1993)
Role	Railway Executive
Correspondence Address	The Old Coach House Sheen Nr Hartington Staffordshire

Director Name	Mr Roy John Withers
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	2 Clarke Mewsl Beaumont Street London W1 1RP

Secretary Name	Mr Keith Hawkyard Lockwood
Nationality	British
Status	Resigned
Appointed	28 September 1992(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	55 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	Mr Keith Hawkyard Lockwood
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 March 1999)
Role	Finance Director
Correspondence Address	55 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(23 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 1997)
Role	Executive
Correspondence Address	42 Gibsons Hill London SW16 3JP

Director Name	Douglas Samuel Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(23 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Woodbury Green Lane, Prestwood Great Missenden Buckinghamshire HP16 0QE

Director Name	Anton John Buckoke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1997)
Role	Executive
Correspondence Address	Gate Farm Itchington Alveston Bristol Avon BS12 2TA

Director Name	Mr John Burton Powell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(23 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 2000)
Role	Chartered Engineer
Correspondence Address	14 Lingmell Close Bolton Lancashire BL1 5EG

Director Name	David Donald Kirby
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1997)
Role	Transport Consultant
Correspondence Address	Penrose Tresarrett Blisland Bodmin Cornwall PL30 4QY

Director Name	Peter Simon Coventry
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(25 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2000)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Stephen Goodwin Howard
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(25 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1997)
Role	Transport Consultant
Correspondence Address	38 Chatsworth Way London SE27 9HN

Director Name	Terence Paul Worrall
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 January 1999)
Role	Director Operations & Safety
Correspondence Address	7 Orchard Close Ramsbury Marlborough Wiltshire SN8 2RQ

Director Name	Geoffrey Hornby
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 1997)
Role	Engineer
Correspondence Address	2a Montagu Mews South London W1H 1TE

Director Name	Roger Stephen Hoad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 June 1999)
Role	Civil Engineer
Correspondence Address	16 Cross Deep Gardens Twickenham Middlesex TW1 4QU

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	31 December 1998(29 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	David William Miller
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2000)
Role	Company Director
Correspondence Address	18 Barn Close Comnor Hill Oxford Oxfordshire OX2 9JP

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(30 years, 5 months after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(32 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Director Name	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(42 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Location

Registered Address	Elms House 43 Brook Green London W6 7EF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

100 at £1	Halcrow Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£826,000

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	Full accounts made up to 31 December 2011 (11 pages)
4 January 2013	Full accounts made up to 31 December 2011 (11 pages)
31 December 2012	Application to strike the company off the register (3 pages)
31 December 2012	Application to strike the company off the register (3 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (4 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 100 (4 pages)
2 October 2012	Termination of appointment of Rupert Neil Mapplebeck as a director on 28 September 2012 (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a director (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012 (2 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 (2 pages)
30 November 2011	Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011 (1 page)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011 (2 pages)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Full accounts made up to 31 December 2010 (10 pages)
17 August 2011	Full accounts made up to 31 December 2010 (10 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts made up to 31 December 2008 (7 pages)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts made up to 31 December 2007 (8 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
8 October 2008	Return made up to 28/09/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
28 September 2007	Return made up to 28/09/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
11 October 2006	Return made up to 28/09/06; full list of members (2 pages)
11 October 2005	Return made up to 28/09/05; full list of members (4 pages)
11 October 2005	Return made up to 28/09/05; full list of members (4 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
21 January 2005	Memorandum and Articles of Association (5 pages)
21 January 2005	Memorandum and Articles of Association (5 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Return made up to 28/09/04; full list of members (6 pages)
12 October 2004	Return made up to 28/09/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
8 October 2003	Return made up to 28/09/03; full list of members (6 pages)
8 October 2003	Return made up to 28/09/03; full list of members (6 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Return made up to 28/09/02; full list of members (6 pages)
7 October 2002	Return made up to 28/09/02; full list of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
13 October 2000	Return made up to 28/09/00; no change of members (4 pages)
13 October 2000	Return made up to 28/09/00; no change of members (4 pages)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (15 pages)
29 December 1999	Full accounts made up to 31 December 1998 (15 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
6 October 1999	Return made up to 28/09/99; full list of members (6 pages)
6 October 1999	Return made up to 28/09/99; full list of members (6 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	New director appointed (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	New director appointed (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
26 January 1999	Full accounts made up to 30 April 1998 (17 pages)
26 January 1999	Full accounts made up to 30 April 1998 (17 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
12 January 1999	New secretary appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
6 November 1998	Return made up to 28/09/98; full list of members (8 pages)
6 November 1998	Return made up to 28/09/98; full list of members (8 pages)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
11 February 1998	Full accounts made up to 30 April 1997 (18 pages)
11 February 1998	Full accounts made up to 30 April 1997 (18 pages)
23 October 1997	Return made up to 28/09/97; no change of members (6 pages)
23 October 1997	Return made up to 28/09/97; no change of members (6 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (17 pages)
4 March 1997	Full accounts made up to 30 April 1996 (17 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
23 December 1996	Return made up to 28/09/96; full list of members (8 pages)
23 December 1996	Return made up to 28/09/96; full list of members (8 pages)
28 February 1996	Full accounts made up to 30 April 1995 (19 pages)
28 February 1996	Full accounts made up to 30 April 1995 (19 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA (1 page)
30 October 1995	Return made up to 28/09/95; no change of members (6 pages)
30 October 1995	Return made up to 28/09/95; no change of members (6 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 October 1969	Certificate of incorporation (1 page)
20 October 1969	Certificate of incorporation (1 page)

Transportation Systems And Market Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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