| Company Name | Transistor Universal Amplification Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01000098 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1971(53 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Adrian Binks |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(21 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 September 2015) |
| Role | Retired Elec Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Laleham Court Manor Park Road Sutton Surrey SM1 4AJ |
| Director Name | Joan Spiers Hamilton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(21 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mount Close Kenley Surrey CR8 5DP |
| Secretary Name | Joan Spiers Hamilton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(21 years after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mount Close Kenley Surrey CR8 5DP |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Adrian Binks 99.00% Ordinary |
|---|---|
| 1 at £1 | Joan Spiers Hamilton 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL United Kingdom on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL United Kingdom on 9 October 2012 (1 page) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 February 2010 | Director's details changed for David Adrian Binks on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for David Adrian Binks on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for David Adrian Binks on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Joan Spiers Hamilton on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Joan Spiers Hamilton on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Joan Spiers Hamilton on 2 February 2010 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 24 January 2009 | Registered office changed on 24/01/2009 from 286 northborough road london SW16 4TT (1 page) |
| 24 January 2009 | Registered office changed on 24/01/2009 from 286 northborough road london SW16 4TT (1 page) |
| 17 September 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 18/01/08; full list of members (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 19 January 2007 | Location of debenture register (1 page) |
| 19 January 2007 | Location of debenture register (1 page) |
| 14 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 22 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 26 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 26 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 February 2002 | Return made up to 18/01/02; full list of members
|
| 13 February 2002 | Return made up to 18/01/02; full list of members
|
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 17 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 8 June 2000 | Registered office changed on 08/06/00 from: radnor house 1272 london road norbury london SW16 4DQ (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: radnor house 1272 london road norbury london SW16 4DQ (1 page) |
| 8 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 8 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 10 February 1999 | Return made up to 18/01/99; full list of members
|
| 10 February 1999 | Return made up to 18/01/99; full list of members
|
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 21 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 11 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 11 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |