| Company Name | Transorganics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01027912 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1971(52 years, 6 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Ian Douglas Holland |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Ridgeway Disley Stockport Cheshire SK12 2JQ |
| Director Name | David Thorpe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 13 Place De La Frette 78360 Montesson Foreign France |
| Director Name | Mr David Robert Flynn |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 July 2009) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Elton 11 Brook Road Maghull Liverpool Merseyside L31 3EG |
| Director Name | Brian Lawrence Holland |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 7 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | 14 Pear Tree Close Marple Bridge Stockport Cheshire SK6 5ER |
| Director Name | Freda Holland |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 December 2000) |
| Role | Company Director |
| Correspondence Address | 34 The Ridgway Romiley Stockport Cheshire SK6 3EY |
| Director Name | Alan James Robinson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 06 December 1999) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Lane Leeds West Yorkshire LS8 2EX |
| Secretary Name | Mr Ian Douglas Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 03 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Ridgeway Disley Stockport Cheshire SK12 2JQ |
| Director Name | Peter John Dickinson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1999(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 October 2001) |
| Role | Company Director |
| Correspondence Address | 3 Newborough Close Callands Warrington WA5 9JG |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,733,556 |
| Gross Profit | £280,124 |
| Net Worth | £586,229 |
| Current Liabilities | £1,835,538 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 14 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2009 | Liquidators statement of receipts and payments to 2 April 2009 (5 pages) |
| 14 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 December 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 24 June 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
| 18 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
| 19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 17 March 2005 | Receiver ceasing to act (1 page) |
| 13 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 16 June 2003 | Registered office changed on 16/06/03 from: 27 the downs altrincham WA14 2QD (1 page) |
| 5 June 2003 | Resolutions
|
| 5 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2003 | Statement of affairs (11 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 140 moss lane macclesfield cheshire SK11 7YT (1 page) |
| 6 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 30 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 25 October 2001 | Director resigned (1 page) |
| 28 June 2001 | Administrative Receiver's report (9 pages) |
| 30 March 2001 | Appointment of receiver/manager (1 page) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (15 pages) |
| 20 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 11 December 2000 | Return made up to 31/12/99; full list of members
|
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | New director appointed (2 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (15 pages) |
| 26 March 1999 | Full accounts made up to 31 May 1998 (15 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a medium company made up to 31 May 1997 (15 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a medium company made up to 31 May 1996 (15 pages) |
| 8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 March 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |