| Company Name | Transmission Design & Supply Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263608 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 9 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Shaun McMaster |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 09 March 2010) |
| Role | Managing Director |
| Correspondence Address | St. Annes Pinfold Lane, Norton Doncaster South Yorkshire DN6 9HZ |
| Secretary Name | Mr Daniel Shaun McMaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2004(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Station Road Norton Doncaster South Yorkshire DN6 9HH |
| Secretary Name | Mr Robert John Halsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 January 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hopkins Wyre Lane Long Marston Stratford Upon Avon CV37 8RQ |
| Director Name | Stephen Patrick Bamford |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 May 2003) |
| Role | Manager |
| Correspondence Address | 77 Church Street Walshaw Bury Lancashire BL8 3BN |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | 13 Rushside Road Cheadle Hulme Cheadle Cheshire SK8 6NW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: springvale house doncaster road askern doncaster south yorkshire DN6 0AD (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: springvale house doncaster road askern doncaster south yorkshire DN6 0AD (1 page) |
| 17 February 2005 | Return made up to 30/07/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 28 April 2004 | Registered office changed on 28/04/04 from: halcyon house 25 manorsfield road bicester oxon OX26 6EH (1 page) |
| 28 April 2004 | Registered office changed on 28/04/04 from: halcyon house 25 manorsfield road bicester oxon OX26 6EH (1 page) |
| 28 April 2004 | Secretary resigned;director resigned (1 page) |
| 28 April 2004 | Secretary resigned;director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 January 2004 | Director resigned (1 page) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 31 May 2003 | Director resigned (1 page) |
| 31 May 2003 | Director resigned (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
| 15 June 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 15 June 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | New director appointed (4 pages) |
| 14 September 2001 | New director appointed (4 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | New secretary appointed (2 pages) |
| 2 August 2001 | Incorporation (14 pages) |