Company NameTransadrive Finance Limited
Company StatusDissolved
Company Number00289300
CategoryPrivate Limited Company
Incorporation Date18 June 1934(87 years, 4 months ago)
Dissolution Date30 April 2013 (8 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Joan Adamson
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleHousewife/Co Director
Country of ResidenceEngland
Correspondence AddressStoops Barn
Stirton
Skipton
N Yorks
BD23 3LH
Director NameJohn Clarke
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLongsight House Longsight Road
Langho
Blackburn
Lancashire
BB6 8AD
Director NamePeter Clarke
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressSpindrift
Bar Road, Helford Passage Hill,Mawnan Smith
Falmouth
Cornwall
TR11 5LE
Director NameMr Geoffrey Shaffer
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address36 Craigwell Road
Prestwich
Manchester
Lancashire
M25 0FE
Secretary NameMr Geoffrey Shaffer
NationalityBritish
StatusClosed
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration21 years, 4 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Craigwell Road
Prestwich
Manchester
Lancashire
M25 0FE
Director NameMrs Joan Clarke
Date of BirthJuly 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration14 years, 4 months (resigned 17 April 2006)
RoleHousewife/Co Director
Correspondence AddressHigh Trees The Bailey
Skipton
North Yorkshire
BD23 1AS
Director NameTom Clarke
Date of BirthJune 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration2 years (resigned 28 December 1993)
RoleExecutive Chairman
Correspondence AddressHigh Trees The Bailey
Skipton
North Yorkshire
BD23 1AS
Director NameWilliam Maldwyn Davies
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 1993)
RoleChartered Accountant
Correspondence Address5 Summerdale Drive
Holcombe Brook
Bury
Lancashire
BL0 9XF
Director NameMr Andrew Stuart Williamson
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(57 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Greenhill Road
Bury
Lancashire
BL8 2LJ

Location

Registered Address36 Craigwell Road
Prestwich
Manchester
Lancashire
M25 0FE
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

399 at £1Famco Holdings LTD
99.75%
Ordinary
1 at £1Peter Clarke
0.25%
Ordinary

Accounts

Latest Accounts30 January 2012 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
15 January 2013First Gazette notice for voluntary strike-off (1 page)
2 January 2013Application to strike the company off the register (4 pages)
2 January 2013Application to strike the company off the register (4 pages)
16 October 2012Accounts for a dormant company made up to 30 January 2012 (5 pages)
16 October 2012Accounts for a dormant company made up to 30 January 2012 (5 pages)
3 January 2012Accounts for a dormant company made up to 31 January 2011 (5 pages)
3 January 2012Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 400
(7 pages)
2 December 2011Director's details changed for Mrs Joan Adamson on 30 November 2011 (2 pages)
2 December 2011Director's details changed for Peter Clarke on 30 November 2011 (2 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 400
(7 pages)
2 December 2011Director's details changed for Mrs Joan Adamson on 30 November 2011 (2 pages)
2 December 2011Director's details changed for Peter Clarke on 30 November 2011 (2 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
2 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
29 April 2010Accounts for a dormant company made up to 30 January 2010 (5 pages)
29 April 2010Accounts for a dormant company made up to 30 January 2010 (5 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009Director's details changed for Peter Clarke on 29 November 2009 (2 pages)
1 December 2009Director's details changed for John Clarke on 29 November 2009 (2 pages)
1 December 2009Director's details changed for Mrs Joan Adamson on 29 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Geoffrey Shaffer on 29 November 2009 (2 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
1 December 2009Director's details changed for Peter Clarke on 29 November 2009 (2 pages)
1 December 2009Director's details changed for John Clarke on 29 November 2009 (2 pages)
1 December 2009Director's details changed for Mrs Joan Adamson on 29 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Geoffrey Shaffer on 29 November 2009 (2 pages)
5 May 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
5 May 2009Accounts made up to 31 January 2009 (5 pages)
8 December 2008Return made up to 30/11/08; full list of members (4 pages)
8 December 2008Return made up to 30/11/08; full list of members (4 pages)
8 May 2008Accounts for a dormant company made up to 2 February 2008 (5 pages)
8 May 2008Accounts for a dormant company made up to 2 February 2008 (5 pages)
8 May 2008Accounts made up to 2 February 2008 (5 pages)
10 January 2008Registered office changed on 10/01/08 from: st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
10 January 2008Registered office changed on 10/01/08 from: st crispin house, st crispin way haslingden rossendale BB4 4PW (1 page)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
6 December 2007Director's particulars changed (1 page)
6 December 2007Return made up to 30/11/07; full list of members (3 pages)
6 December 2007Director's particulars changed (1 page)
20 June 2007Full accounts made up to 31 January 2007 (4 pages)
20 June 2007Full accounts made up to 31 January 2007 (4 pages)
4 December 2006Return made up to 30/11/06; full list of members (3 pages)
4 December 2006Return made up to 30/11/06; full list of members (3 pages)
24 July 2006Director's particulars changed (1 page)
24 July 2006Director's particulars changed (1 page)
6 July 2006Registered office changed on 06/07/06 from: ashworth house manchester road burnley lancashire BB11 1TT (1 page)
6 July 2006Registered office changed on 06/07/06 from: ashworth house manchester road burnley lancashire BB11 1TT (1 page)
11 May 2006Director resigned (1 page)
11 May 2006Director resigned (1 page)
2 May 2006Full accounts made up to 31 January 2006 (4 pages)
2 May 2006Full accounts made up to 31 January 2006 (4 pages)
1 December 2005Director's particulars changed (1 page)
1 December 2005Return made up to 30/11/05; full list of members (3 pages)
1 December 2005Return made up to 30/11/05; full list of members (3 pages)
1 December 2005Director's particulars changed (1 page)
15 July 2005Full accounts made up to 31 January 2005 (4 pages)
15 July 2005Full accounts made up to 31 January 2005 (4 pages)
10 December 2004Return made up to 01/12/04; full list of members (8 pages)
10 December 2004Return made up to 01/12/04; full list of members (8 pages)
26 October 2004Full accounts made up to 31 January 2004 (4 pages)
26 October 2004Full accounts made up to 31 January 2004 (4 pages)
12 December 2003Return made up to 01/12/03; full list of members (8 pages)
12 December 2003Return made up to 01/12/03; full list of members (8 pages)
15 September 2003Full accounts made up to 31 January 2003 (4 pages)
15 September 2003Full accounts made up to 31 January 2003 (4 pages)
12 December 2002Return made up to 01/12/02; full list of members (8 pages)
12 December 2002Return made up to 01/12/02; full list of members (8 pages)
22 August 2002Accounts for a small company made up to 31 January 2002 (4 pages)
22 August 2002Accounts for a small company made up to 31 January 2002 (4 pages)
31 December 2001Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 December 2001Return made up to 12/12/01; full list of members (8 pages)
13 November 2001Full accounts made up to 31 January 2001 (4 pages)
13 November 2001Full accounts made up to 31 January 2001 (4 pages)
18 December 2000Return made up to 12/12/00; full list of members (7 pages)
18 December 2000Return made up to 12/12/00; full list of members (7 pages)
25 September 2000Full accounts made up to 31 January 2000 (6 pages)
25 September 2000Full accounts made up to 31 January 2000 (6 pages)
16 December 1999Return made up to 12/12/99; full list of members (7 pages)
16 December 1999Return made up to 12/12/99; full list of members (7 pages)
23 September 1999Full accounts made up to 31 January 1999 (6 pages)
23 September 1999Full accounts made up to 31 January 1999 (6 pages)
31 December 1998Return made up to 20/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 December 1998Return made up to 20/12/98; full list of members (10 pages)
28 September 1998Full accounts made up to 31 January 1998 (6 pages)
28 September 1998Full accounts made up to 31 January 1998 (6 pages)
9 January 1998Return made up to 20/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 1998Return made up to 20/12/97; no change of members (8 pages)
10 October 1997Full accounts made up to 31 January 1997 (6 pages)
10 October 1997Full accounts made up to 31 January 1997 (6 pages)
3 January 1997Return made up to 20/12/96; no change of members (8 pages)
3 January 1997Return made up to 20/12/96; no change of members (8 pages)
27 September 1996Full accounts made up to 31 January 1996 (8 pages)
27 September 1996Full accounts made up to 31 January 1996 (8 pages)
5 January 1996Return made up to 20/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 January 1996Return made up to 20/12/95; full list of members (10 pages)
22 September 1995Full accounts made up to 31 January 1995 (9 pages)
22 September 1995Full accounts made up to 31 January 1995 (9 pages)