Transport Engineering Limited

Company Name	Transport Engineering Limited
Company Status	Dissolved
Company Number	02588937
Category	Private Limited Company
Incorporation Date	6 March 1991(33 years, 1 month ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Name	Goodrent 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 Jacobus Gerhardus Du Plessis
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2015(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 October 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Anthony James Quinlan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(24 years, 8 months after company formation)
Appointment Duration	2 years (closed 31 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Kevin Paul Firth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	20 Cil Y Graig Llanfairpwllgwyngyll Gwynedd LL61 5NZ Wales

Director Name	Lyndon Phillimore
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Bodrwyn Cerrigceinwen Bodorgan Gwynedd LL62 5DH Wales

Secretary Name	Kevin Paul Firth
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	20 Cil Y Graig Llanfairpwllgwyngyll Gwynedd LL61 5NZ Wales

Director Name	Vincent O'Connor
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	Ysgubor Wen Llaniestyn Beaumaris Anglesey Gwynedd LL58 8TN Wales

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 November 1995(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	Geoffrey Charles George Wilkinson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	37 Albert Road Richmond Surrey TW10 6DJ

Secretary Name	Dominic Jonathan Luke Hudson
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 March 2009)
Role	Lawyer
Correspondence Address	12 Crondace Road London SW6 4BB

Secretary Name	Miss Anne Marion Downie
Nationality	British
Status	Resigned
Appointed	03 November 1995(4 years, 8 months after company formation)
Appointment Duration	20 years (resigned 11 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Jonathan Charles Silver
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(10 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Mr Peter John Hill
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(11 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Miss Anne Marion Downie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Miss Yasmin Valibhai
Status	Resigned
Appointed	12 November 2015(24 years, 8 months after company formation)
Appointment Duration	7 months (resigned 13 June 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Secretary Name	Mr Timothy Ian Maw
Status	Resigned
Appointed	13 June 2016(25 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 11 August 2016)
Role	Company Director
Correspondence Address	100 Pall Mall London SW1Y 5NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	laird-plc.com
Telephone	020 74684040
Telephone region	London

Location

Registered Address	100 Pall Mall London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Laird Technologies Sro 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	Application to strike the company off the register (3 pages)
8 August 2017	Application to strike the company off the register (3 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
31 August 2016	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 (1 page)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 (2 pages)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
14 June 2016	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 (2 pages)
14 June 2016	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 (1 page)
22 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
22 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (4 pages)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a director on 11 November 2015 (1 page)
13 November 2015	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 (1 page)
13 November 2015	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 (2 pages)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
4 November 2015	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 May 2015	Appointment of Mr Jacobus Gerhardus Du Plessis as a director on 8 May 2015 (2 pages)
12 May 2015	Termination of appointment of Jonathan Charles Silver as a director on 8 May 2015 (1 page)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
1 December 2011	Appointment of Miss Anne Marion Downie as a director (2 pages)
1 December 2011	Appointment of Miss Anne Marion Downie as a director (2 pages)
30 November 2011	Termination of appointment of Peter Hill as a director (1 page)
30 November 2011	Termination of appointment of Peter Hill as a director (1 page)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Mr Peter John Hill on 9 December 2010 (2 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Mr Jonathan Charles Silver on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for Miss Anne Marion Downie on 10 June 2010 (1 page)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Peter John Hill on 9 June 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 April 2009	Return made up to 06/03/09; full list of members (4 pages)
2 April 2009	Return made up to 06/03/09; full list of members (4 pages)
31 March 2009	Appointment terminated secretary dominic hudson (1 page)
31 March 2009	Appointment terminated secretary dominic hudson (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 March 2008	Return made up to 06/03/08; full list of members (4 pages)
20 March 2008	Return made up to 06/03/08; full list of members (4 pages)
10 January 2008	Secretary's particulars changed (1 page)
10 January 2008	Secretary's particulars changed (1 page)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Secretary's particulars changed (1 page)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Location of register of members (1 page)
6 March 2007	Return made up to 06/03/07; full list of members (2 pages)
6 March 2007	Location of debenture register (1 page)
6 March 2007	Return made up to 06/03/07; full list of members (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages)
22 February 2007	Registered office changed on 22/02/07 from: 3 st james's square london SW1Y 4JU (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 March 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 06/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 October 2004	Director's particulars changed (1 page)
21 October 2004	Director's particulars changed (1 page)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 February 2004	Return made up to 06/03/04; full list of members (7 pages)
26 February 2004	Return made up to 06/03/04; full list of members (7 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
20 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (2 pages)
21 March 2002	Return made up to 06/03/02; full list of members (7 pages)
21 March 2002	Return made up to 06/03/02; full list of members (7 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 April 2000	Return made up to 06/03/00; full list of members (7 pages)
3 April 2000	Return made up to 06/03/00; full list of members (7 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 June 1999	Return made up to 06/03/99; change of members (8 pages)
25 June 1999	Return made up to 06/03/99; change of members (8 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 March 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 March 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 March 1996	Return made up to 06/03/96; no change of members (4 pages)
18 March 1996	Return made up to 06/03/96; no change of members (4 pages)
1 March 1996	Secretary's particulars changed (1 page)
1 March 1996	Secretary's particulars changed (1 page)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (4 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: beaumaris anglesey gwynedd LL58 8HY (1 page)
20 November 1995	New secretary appointed (2 pages)
20 November 1995	Secretary resigned;director resigned (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	New secretary appointed (4 pages)
20 November 1995	Secretary resigned;director resigned (2 pages)
20 November 1995	Registered office changed on 20/11/95 from: beaumaris anglesey gwynedd LL58 8HY (1 page)
20 November 1995	New secretary appointed (4 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 April 1995	Return made up to 06/03/95; full list of members (6 pages)
18 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 April 1995	Return made up to 06/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Transport Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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