| Company Name | Transdrive Group (Holdings) Limited |
|---|---|
| Directors | John Phillip Taylor and Michael Waring |
| Company Status | Dissolved |
| Company Number | 02877822 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1993(30 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Phillip Taylor |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Stetchworth Drive Worsley Manchester Lancashire M28 1EX |
| Director Name | Mr Michael Waring |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Manchester Road Worsley Manchester Lancashire M28 3JT |
| Secretary Name | Mr Michael Waring |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Manchester Road Worsley Manchester Lancashire M28 3JT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Hilton Chambers 15 Hilton Street Manchester M1 1JL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
| Current Liabilities | £202 |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 October 2001 | Dissolved (1 page) |
|---|---|
| 9 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2000 | Liquidators statement of receipts and payments (4 pages) |
| 18 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 1997 | Registered office changed on 07/03/97 from: 36 worsley road north worsley manchester M28 3GW (1 page) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 12 February 1997 | Statement of affairs (4 pages) |
| 19 June 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 February 1996 | Return made up to 06/12/95; no change of members (4 pages) |