| Company Name | Transport Planning Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03379747 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1997(26 years, 11 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
| Previous Name | HMZ Design Limited |
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 | Mr Colin Charles Miles |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(4 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 September 2007) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 24 The Drive Harold Wood Romford Essex RM3 0DU |
| Secretary Name | Mrs Linda Christine Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1997(4 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 The Drive Harold Wood Romford Essex RM3 0DU |
| Director Name | Mrs Linda Christine Miles |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 September 2007) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 24 The Drive Harold Wood Romford Essex RM3 0DU |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1997(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | Interwood House Stafford Avenue Hornchurch Essex RM11 2ER |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Squirrel's Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186 |
| Cash | £3,497 |
| Current Liabilities | £6,802 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2007 | Application for striking-off (1 page) |
| 9 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 1 July 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 12 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page) |
| 15 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 9 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 23 May 2000 | Company name changed colin miles associates LTD.\certificate issued on 24/05/00 (2 pages) |
| 7 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 24 the drive harold wood romford RM3 0DU (1 page) |
| 23 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 17 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 16 October 1997 | Ad 03/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | New director appointed (2 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 213 piccadilly london W1V 9LD (1 page) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Company name changed equilibrium consultants LTD\certificate issued on 17/06/97 (2 pages) |
| 2 June 1997 | Incorporation (11 pages) |