| Company Name | Commercial Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02114402 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1987(37 years, 1 month 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 | Margaret Coy |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Durector |
| Correspondence Address | 43 South View Crescent Coalpit Heath Bristol Avon BS17 2LW |
| Director Name | Mrs Sandra Hart |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Withygrove East Huntspill Somerset TA9 3NP |
| Director Name | Mr Noel Medway |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Bifield Road Stockwood Bristol BS14 8TH |
| Secretary Name | Mrs Sandra Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Withygrove East Huntspill Somerset TA9 3NP |
| Director Name | Mr David John Hart |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1993(6 years, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Withygrove East Huntspill Somerset TA9 3NP |
| Director Name | Mr David John Hart |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(4 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 16 October 1992) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Rookery Farm Withygrove East Huntspill Somerset TA9 3NP |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,630,527 |
| Gross Profit | £558,338 |
| Net Worth | £37,631 |
| Cash | £4,196 |
| Current Liabilities | £773,311 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 April 2006 | Dissolved (1 page) |
|---|---|
| 18 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2004 | Liquidators statement of receipts and payments (8 pages) |
| 29 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2000 | Resolutions
|
| 24 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2000 | Statement of affairs (8 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: transfer house 14-16 dixon road brislington trading estate bristol avon BS4 5QW (1 page) |
| 21 December 1999 | Return made up to 16/11/99; full list of members (8 pages) |
| 29 December 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 10 December 1998 | Return made up to 16/11/98; no change of members
|
| 25 February 1998 | Return made up to 16/11/97; no change of members (4 pages) |
| 19 February 1998 | Full accounts made up to 31 December 1996 (16 pages) |
| 18 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 22 October 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 1 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 1996 | Auditor's resignation (1 page) |
| 8 June 1996 | Particulars of mortgage/charge (3 pages) |
| 8 March 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Return made up to 16/11/95; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 12 January 1996 | Registered office changed on 12/01/96 from: 4 king square bridgwater somerset TA6 3DG (1 page) |