Tranosliw 2 Ltd

Company Name	Tranosliw 2 Ltd
Company Status	Dissolved
Company Number	04146956
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	3

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 Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(2 years after company formation)
Appointment Duration	13 years (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(2 years after company formation)
Appointment Duration	13 years (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Philip Matthew Deaken
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(2 years after company formation)
Appointment Duration	13 years (closed 02 February 2016)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Allan Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2006)
Role	Senior Vp & Company Director
Correspondence Address	10835 White Deer Circle Orland Park Illinois 60467 United States

Secretary Name	Thomas Arwyn Lewis
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 18 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	www.wilsonart.co.uk
Telephone	01388 774661
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Itw LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
7 October 2015	Application to strike the company off the register (3 pages)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (4 pages)
26 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 February 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
11 April 2013	Termination of appointment of Ola Barreto-Morley as a director (1 page)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 August 2012	Company name changed wilsonart LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Company name changed wilsonart LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-23 NM01 ‐ Change of name by resolution (3 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
27 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
1 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
22 February 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
22 February 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
22 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (6 pages)
20 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
20 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
15 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
2 March 2009	Return made up to 24/01/09; full list of members (4 pages)
2 March 2009	Return made up to 24/01/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
27 February 2008	Return made up to 24/01/08; full list of members (4 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
14 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
14 February 2007	Full accounts made up to 30 November 2006 (15 pages)
14 February 2007	Full accounts made up to 30 November 2006 (15 pages)
12 February 2007	Return made up to 24/01/07; full list of members (2 pages)
12 February 2007	Return made up to 24/01/07; full list of members (2 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
25 July 2006	Registered office changed on 25/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
3 May 2006	Full accounts made up to 30 November 2005 (13 pages)
3 May 2006	Full accounts made up to 30 November 2005 (13 pages)
31 January 2006	Return made up to 24/01/06; full list of members (3 pages)
31 January 2006	Return made up to 24/01/06; full list of members (3 pages)
27 June 2005	Full accounts made up to 30 November 2004 (14 pages)
27 June 2005	Full accounts made up to 30 November 2004 (14 pages)
21 January 2005	Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 21/01/05 (8 pages)
21 January 2005	Return made up to 24/01/05; full list of members 363(287) ‐ Registered office changed on 21/01/05 (8 pages)
6 May 2004	Full accounts made up to 30 November 2003 (14 pages)
6 May 2004	Full accounts made up to 30 November 2003 (14 pages)
22 January 2004	Return made up to 24/01/04; full list of members (8 pages)
22 January 2004	Return made up to 24/01/04; full list of members (8 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2003	Full accounts made up to 30 November 2002 (14 pages)
3 October 2003	Full accounts made up to 30 November 2002 (14 pages)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
18 March 2003	Registered office changed on 18/03/03 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
18 March 2003	Registered office changed on 18/03/03 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
26 February 2003	Full accounts made up to 30 November 2001 (14 pages)
26 February 2003	Full accounts made up to 30 November 2001 (14 pages)
20 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	Return made up to 24/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: lambton street industrial estate shildon county durham DL4 1PX (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Registered office changed on 19/02/03 from: lambton street industrial estate shildon county durham DL4 1PX (1 page)
30 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
30 September 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
22 February 2002	Return made up to 24/01/02; full list of members (7 pages)
22 February 2002	Return made up to 24/01/02; full list of members (7 pages)
8 June 2001	Registered office changed on 08/06/01 from: i t w uk corporate office queensway fforestfach swansea west glamorgan SA5 4YE (1 page)
8 June 2001	Registered office changed on 08/06/01 from: i t w uk corporate office queensway fforestfach swansea west glamorgan SA5 4YE (1 page)
1 June 2001	Company name changed wilsonart operations LIMITED\certificate issued on 01/06/01 (3 pages)
1 June 2001	Company name changed wilsonart operations LIMITED\certificate issued on 01/06/01 (3 pages)
23 April 2001	Registered office changed on 23/04/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
23 April 2001	Registered office changed on 23/04/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
28 March 2001	Memorandum and Articles of Association (14 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New secretary appointed;new director appointed (3 pages)
28 March 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Accounting reference date shortened from 31/01/02 to 30/11/01 (1 page)
28 March 2001	Memorandum and Articles of Association (14 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2001	New secretary appointed;new director appointed (3 pages)
12 March 2001	Company name changed gac no. 263 LIMITED\certificate issued on 12/03/01 (2 pages)
12 March 2001	Company name changed gac no. 263 LIMITED\certificate issued on 12/03/01 (2 pages)
24 January 2001	Incorporation (20 pages)
24 January 2001	Incorporation (20 pages)

Tranosliw 2 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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