| Company Name | Trans T. (Transport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05331480 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
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 | Terence David Welley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Director Name | Terence Welley |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Secretary Name | Sharon Samantha Welley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11-11a Juliette Way Purfleet Industrial Estate Purfleet Essex RM15 4YA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 11-11a Juliette Way Purfleet Industrial Estate Purfleet Essex RM15 4YA |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terence Welley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 17 October 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 6 November 2012 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU on 6 November 2012 (1 page) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Director's details changed for Terence Welley on 9 August 2010 (2 pages) |
| 17 January 2011 | Secretary's details changed for Sharon Samantha Welley on 9 August 2010 (1 page) |
| 17 January 2011 | Director's details changed for Terence David Welley on 9 August 2010 (2 pages) |
| 17 January 2011 | Secretary's details changed for Sharon Samantha Welley on 9 August 2010 (1 page) |
| 17 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Director's details changed for Terence Welley on 9 August 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Terence David Welley on 9 August 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Terence Welley on 9 August 2010 (2 pages) |
| 17 January 2011 | Director's details changed for Terence David Welley on 9 August 2010 (2 pages) |
| 17 January 2011 | Secretary's details changed for Sharon Samantha Welley on 9 August 2010 (1 page) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Terence David Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Terence Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence David Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Terence David Welley on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 8 February 2009 | Accounts made up to 31 January 2009 (1 page) |
| 30 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 20 February 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 20 February 2008 | Accounts made up to 31 January 2007 (1 page) |
| 20 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 20 February 2008 | Accounts made up to 31 January 2008 (1 page) |
| 20 February 2008 | Return made up to 13/01/08; full list of members (8 pages) |
| 20 February 2008 | Return made up to 13/01/08; full list of members (8 pages) |
| 22 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 13/01/07; full list of members (7 pages) |
| 8 September 2006 | Accounts made up to 31 January 2006 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 3 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 3 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 25 January 2006 | New secretary appointed (1 page) |
| 25 January 2006 | New director appointed (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 13 January 2005 | Incorporation (9 pages) |
| 13 January 2005 | Incorporation (9 pages) |