Extransmit Limited

Company Name	Extransmit Limited
Company Status	Dissolved
Company Number	01039651
Category	Private Limited Company
Incorporation Date	24 January 1972(52 years, 3 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Transmitton 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	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(22 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1994(22 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 13 January 2004)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2000(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 January 2004)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 June 2000(28 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 January 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(23 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 January 2004)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	John Michael Watson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 August 1991)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Bank House High Street Shipton Under Wychwood Oxfordshire OX7 6BA

Director Name	Mr David John Moore
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	137 Whitehill Road Ellistown Coalville Leicestershire LE67 1ER

Director Name	William Bunston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 August 1991)
Role	Electronics Engineer
Correspondence Address	9 Wilfred Gardens Ashby De La Zouch Leicestershire LE65 2GX

Director Name	Mr Edmund Guy Paul Bryant
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 1994)
Role	Accountant
Correspondence Address	9-11 Normanton Road Packington Ashby De La Zouch Leicestershire LE65 1WS

Secretary Name	Mr Edmund Guy Paul Bryant
Nationality	British
Status	Resigned
Appointed	17 June 1991(19 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 1994)
Role	Company Director
Correspondence Address	9-11 Normanton Road Packington Ashby De La Zouch Leicestershire LE65 1WS

Director Name	Mr Surendra Kumar Rama Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Director Oil & Gas Division
Country of Residence	England
Correspondence Address	83 Forest House Lane Leciester Forest East Leicester Leicestershire LE3 3NU

Director Name	Nicholas Woodliffe Browne
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1993)
Role	Managing Director
Correspondence Address	Broomhill Calthorpe Road Fleet Hampshire GU51 4LN

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(22 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(22 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	05 August 1994(22 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,178,000
Current Liabilities	£2,178,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003	First Gazette notice for voluntary strike-off (1 page)
15 August 2003	Application for striking-off (2 pages)
1 July 2003	Full accounts made up to 31 December 2002 (9 pages)
30 May 2003	Return made up to 31/05/03; full list of members (8 pages)
6 August 2002	Auditor's resignation (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (8 pages)
16 June 2002	Return made up to 31/05/02; no change of members (5 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 June 2001	Secretary's particulars changed (1 page)
21 June 2001	Return made up to 31/05/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
22 June 2000	Return made up to 31/05/00; no change of members (5 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
3 February 2000	Secretary's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (8 pages)
16 July 1999	Return made up to 31/05/99; no change of members (7 pages)
24 June 1999	Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
7 August 1997	Full accounts made up to 31 December 1996 (8 pages)
24 June 1997	Return made up to 31/05/97; no change of members (7 pages)
6 February 1997	Director's particulars changed (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (7 pages)
2 July 1996	Return made up to 31/05/96; no change of members (7 pages)
20 July 1995	New director appointed (6 pages)
23 June 1995	Return made up to 17/06/95; full list of members (16 pages)
3 May 1995	Full accounts made up to 31 December 1994 (6 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned (4 pages)

Extransmit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London