| Company Name | Transmit Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05477706 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
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 Gregory Worrell John Morgan |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oaktrees 49 Newlands Avenue Radlett Herts WD7 8EJ |
| Director Name | Alfred James Bond |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2005(2 months after company formation) |
| Appointment Duration | 5 years (closed 17 August 2010) |
| Role | Actuary |
| Correspondence Address | Orchard Cottage The Straits Kingsley Bordon Hampshire GU35 9NS |
| Secretary Name | David John Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
| Director Name | David Stephen Want |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 July 2009) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Percival Road Hilmorton Rugby Warwickshire CV22 5JU |
Location
| Registered Address | 44 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (2 pages) |
| 22 April 2010 | Application to strike the company off the register (2 pages) |
| 1 November 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 1 November 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 7 October 2009 | Termination of appointment of David Webb as a secretary (1 page) |
| 7 October 2009 | Termination of appointment of David Webb as a secretary (1 page) |
| 5 September 2009 | Appointment Terminated Director david want (1 page) |
| 5 September 2009 | Appointment terminated director david want (1 page) |
| 11 August 2009 | Return made up to 10/06/09; no change of members (5 pages) |
| 11 August 2009 | Return made up to 10/06/09; no change of members (5 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 27 October 2008 | Return made up to 10/06/08; full list of members; amend (7 pages) |
| 27 October 2008 | Return made up to 10/06/08; full list of members; amend (7 pages) |
| 2 October 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
| 2 October 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
| 9 July 2008 | Director's Change of Particulars / alfred bond / 12/08/2007 / HouseName/Number was: , now: orchard cottage; Street was: woodmancote, now: the straits; Area was: church grove, now: kingsley; Post Town was: fleet, now: bordon; Post Code was: GU51 4LA, now: GU35 9NS; Country was: , now: england (1 page) |
| 9 July 2008 | Return made up to 10/06/08; full list of members (7 pages) |
| 9 July 2008 | Director's change of particulars / alfred bond / 12/08/2007 (1 page) |
| 9 July 2008 | Return made up to 10/06/08; full list of members (7 pages) |
| 22 April 2008 | Particulars of contract relating to shares (2 pages) |
| 22 April 2008 | Particulars of contract relating to shares (2 pages) |
| 22 April 2008 | Ad 18/02/08 gbp si 357000@1=357000 gbp ic 10000/367000 (2 pages) |
| 22 April 2008 | Ad 18/02/08\gbp si 357000@1=357000\gbp ic 10000/367000\ (2 pages) |
| 15 April 2008 | Nc inc already adjusted 06/11/07 (2 pages) |
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Nc inc already adjusted 06/11/07 (2 pages) |
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 15 April 2008 | Resolutions
|
| 1 April 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 1 April 2008 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 2 July 2007 | Return made up to 10/06/07; full list of members (5 pages) |
| 2 July 2007 | Return made up to 10/06/07; full list of members (5 pages) |
| 30 March 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 30 March 2007 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members
|
| 12 July 2006 | Return made up to 10/06/06; full list of members (9 pages) |
| 27 March 2006 | Ad 28/02/06--------- £ si [email protected]=150 £ ic 9850/10000 (2 pages) |
| 27 March 2006 | Ad 28/02/06--------- £ si [email protected]=150 £ ic 9850/10000 (2 pages) |
| 10 February 2006 | S-div 19/01/06 (1 page) |
| 10 February 2006 | Nc inc already adjusted 19/01/06 (2 pages) |
| 10 February 2006 | Resolutions
|
| 10 February 2006 | Resolutions
|
| 10 February 2006 | Nc inc already adjusted 19/01/06 (2 pages) |
| 10 February 2006 | Ad 23/01/06--------- £ si [email protected]=9849 £ ic 1/9850 (4 pages) |
| 10 February 2006 | S-div 19/01/06 (1 page) |
| 10 February 2006 | Ad 23/01/06--------- £ si [email protected]=9849 £ ic 1/9850 (4 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 24 August 2005 | New director appointed (2 pages) |
| 10 June 2005 | Incorporation (30 pages) |
| 10 June 2005 | Incorporation (30 pages) |