Transadrive Finance Limited

Company Name	Transadrive Finance Limited
Company Status	Dissolved
Company Number	00289300
Category	Private Limited Company
Incorporation Date	18 June 1934(89 years, 10 months ago)
Dissolution Date	30 April 2013 (10 years, 11 months ago)
Previous Name	Decoration And Lighting Centre Limited

Business Activity

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

Directors

Director Name	Mrs Joan Adamson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2013)
Role	Housewife/Co Director
Country of Residence	England
Correspondence Address	Stoops Barn Stirton Skipton N Yorks BD23 3LH

Director Name	John Clarke
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Longsight House Longsight Road Langho Blackburn Lancashire BB6 8AD

Director Name	Peter Clarke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Spindrift Bar Road, Helford Passage Hill,Mawnan Smith Falmouth Cornwall TR11 5LE

Director Name	Mr Geoffrey Shaffer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE

Secretary Name	Mr Geoffrey Shaffer
Nationality	British
Status	Closed
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE

Director Name	Mrs Joan Clarke
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 17 April 2006)
Role	Housewife/Co Director
Correspondence Address	High Trees The Bailey Skipton North Yorkshire BD23 1AS

Director Name	Tom Clarke
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 December 1993)
Role	Executive Chairman
Correspondence Address	High Trees The Bailey Skipton North Yorkshire BD23 1AS

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Chartered Accountant
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Director Name	Mr Andrew Stuart Williamson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(57 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Greenhill Road Bury Lancashire BL8 2LJ

Location

Registered Address	36 Craigwell Road Prestwich Manchester Lancashire M25 0FE
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

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

Transadrive Finance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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