| Company Name | Transmission Clothing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02208741 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1987(36 years, 5 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 3 months ago) |
| Previous Name | Shaldene Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Chambers Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2001(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 February 2010) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| Secretary Name | Chambers Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2001(13 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 09 February 2010) |
| Correspondence Address | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles |
| Director Name | Mr Christakis Yianni |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1988(2 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 27 September 2001) |
| Role | Company Director |
| Correspondence Address | 38 Hampstead Lane Highgate London N6 4LA |
| Secretary Name | Mrs Janet Louise Yianni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 27 September 2001) |
| Role | Company Director |
| Correspondence Address | 38 Hampstead Lane Highgate London N6 4LA |
Location
| Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,840,273 |
| Gross Profit | £1,366,587 |
| Net Worth | -£63,190 |
| Cash | £2,255 |
| Current Liabilities | £2,008,175 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2008 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 December 2008 | Notice of ceasing to act as receiver or manager (2 pages) |
| 9 October 2008 | Insolvency:court order to replace receiver 11/02/07 (13 pages) |
| 9 October 2008 | Insolvency:court order to replace receiver 11/02/08 (11 pages) |
| 9 October 2008 | Insolvency:court order to replace receiver 11/02/08 (11 pages) |
| 9 October 2008 | Insolvency:court order to replace receiver 11/02/07 (13 pages) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 38 langham street london W1W 7AR (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from 38 langham street london W1W 7AR (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 48 langham street london W1W 7AY (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: 48 langham street london W1W 7AY (1 page) |
| 26 April 2007 | Order of court - dissolution void (3 pages) |
| 26 April 2007 | Order of court - dissolution void (3 pages) |
| 22 January 2005 | Dissolved (1 page) |
| 22 January 2005 | Dissolved (1 page) |
| 22 October 2004 | Completion of winding up (1 page) |
| 22 October 2004 | Completion of winding up (1 page) |
| 12 February 2004 | Order of court to wind up (2 pages) |
| 12 February 2004 | Order of court to wind up (2 pages) |
| 28 January 2004 | Appointment of receiver/manager (1 page) |
| 28 January 2004 | Appointment of receiver/manager (1 page) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 277 grays inn road london WC1X 8TB (1 page) |
| 20 October 2003 | Registered office changed on 20/10/03 from: 277 grays inn road london WC1X 8TB (1 page) |
| 5 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 May 2003 | Particulars of mortgage/charge (5 pages) |
| 21 May 2003 | Particulars of mortgage/charge (5 pages) |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 26 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 27 November 2001 | Particulars of mortgage/charge (3 pages) |
| 27 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 October 2001 | Director resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Secretary resigned (1 page) |
| 23 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: florentia clothing village vale road london N4 1TD (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: florentia clothing village vale road london N4 1TD (1 page) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | New director appointed (2 pages) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 12 October 2001 | Particulars of mortgage/charge (3 pages) |
| 2 October 2001 | Company name changed shaldene LIMITED\certificate issued on 02/10/01 (2 pages) |
| 2 October 2001 | Company name changed shaldene LIMITED\certificate issued on 02/10/01 (2 pages) |
| 30 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 25 April 2001 | Full accounts made up to 31 October 2000 (13 pages) |
| 18 April 2001 | Full accounts made up to 31 October 1999 (13 pages) |
| 18 April 2001 | Full accounts made up to 31 October 1999 (13 pages) |
| 5 October 2000 | Return made up to 30/06/00; full list of members
|
| 5 October 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 6 August 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 6 August 1999 | Full accounts made up to 31 October 1998 (16 pages) |
| 12 October 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 12 October 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 28 July 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 9 March 1998 | Return made up to 30/06/97; full list of members (6 pages) |
| 9 March 1998 | Return made up to 30/06/97; full list of members (6 pages) |
| 19 March 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 19 March 1997 | Full accounts made up to 31 October 1996 (15 pages) |
| 11 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 11 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 1 June 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 1 June 1996 | Full accounts made up to 31 October 1995 (16 pages) |
| 21 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 21 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 21 March 1995 | Full accounts made up to 31 March 1994 (14 pages) |
| 21 March 1995 | Full accounts made up to 31 March 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 28 December 1987 | Incorporation (11 pages) |
| 28 December 1987 | Incorporation (11 pages) |