| Company Name | Transvox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652791 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Speed 2044 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 Antony Michael Clayden |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 7 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Exeter Road Southgate London N14 5JS |
| Secretary Name | Sarah Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(9 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 69 Warwick Avenue Edgware Middlesex HA8 8UN |
| Director Name | Daphne Lillian Clayden |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 26 January 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 64 Exeter Road London N14 5JS |
| Secretary Name | Daphne Lillian Clayden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 26 January 2001) |
| Role | Director/Company Secretary |
| Correspondence Address | 64 Exeter Road London N14 5JS |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Antony Michael Clayden 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sarah Burns 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 15 November 2012 | Annual return made up to 9 October 2012 Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 9 October 2012 Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 9 October 2012 Statement of capital on 2012-11-15
|
| 16 April 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 16 April 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 19 October 2011 | Annual return made up to 9 October 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 9 October 2011 (3 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 18 May 2011 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 24 August 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Register inspection address has been changed (1 page) |
| 12 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 November 2009 | Director's details changed for Mr Antony Michael Clayden on 9 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Mr Antony Michael Clayden on 9 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Mr Antony Michael Clayden on 9 October 2009 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 27 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 1 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 09/10/05; full list of members (2 pages) |
| 17 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 17 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 14 December 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 3 September 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 12 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
| 22 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Secretary resigned;director resigned (1 page) |
| 27 March 2001 | Secretary resigned;director resigned (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
| 23 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 2 December 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 14 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 23 November 1998 | Return made up to 09/10/98; full list of members (5 pages) |
| 23 November 1998 | Return made up to 09/10/98; full list of members (5 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 1 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 8 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 10 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 20 June 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 9 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 9 November 1995 | Return made up to 09/10/95; full list of members (6 pages) |