Active - Proposal to Strike off
Company Information for TRANSPORT ENGINEERING LIMITED
100 PALL MALL, LONDON, SW1Y 5NQ,
|
Company Registration Number
02588937
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRANSPORT ENGINEERING LIMITED | |
Legal Registered Office | |
100 PALL MALL LONDON SW1Y 5NQ Other companies in SW1Y | |
Company Number | 02588937 | |
---|---|---|
Company ID Number | 02588937 | |
Date formed | 1991-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-03-06 | |
Return next due | 2018-03-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-13 10:46:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRANSPORT ENGINEERING (TRAINING SERVICES) LTD | MEWS HOUSE 32 ASHGARTH COURT HARROGATE NORTH YORKSHIRE HG2 9LE | Dissolved | Company formed on the 2009-01-06 | |
TRANSPORT ENGINEERING AND ENVIRONMENTAL SOLUTIONS LIMITED | 153 WARDLE ROAD ROCHDALE LANCASHIRE OL12 9JA | Active - Proposal to Strike off | Company formed on the 2012-01-06 | |
TRANSPORT ENGINEERING SERVICES LIMITED | 303 BOXLEY ROAD PENENDEN HEATH MAIDSTONE KENT ME14 2HD | Active - Proposal to Strike off | Company formed on the 1995-03-31 | |
TRANSPORT ENGINEERING SUPPORT SERVICES LTD | 32 ASHGARTH COURT HARROGATE NORTH YORKSHIRE HG2 9LE | Active | Company formed on the 2003-05-28 | |
TRANSPORT ENGINEERING CONSULTANTS, INC. | 1110 WEST CLANEY CT SPOKANE WA 99208 | Dissolved | Company formed on the 1984-03-09 | |
TRANSPORT ENGINEERING CONSTRUCTION CONSULTANT SERVICES LIMITED | 10 FARADAY AVENUE EAST GRINSTEAD WEST SUSSEX UNITED KINGDOM RH19 4AX | Dissolved | Company formed on the 2015-05-21 | |
TRANSPORT ENGINEERING MANAGEMENT LIMITED | 6 HORNBEAM CLOSE CHELMSFORD ESSEX CM2 9LW | Active - Proposal to Strike off | Company formed on the 2016-03-31 | |
TRANSPORT ENGINEERING SOLUTIONS PTY LTD | VIC 3174 | Active | Company formed on the 1985-01-16 | |
TRANSPORT ENGINEERING AND MANAGEMENT PTY LTD | SA 5082 | Active | Company formed on the 1998-03-31 | |
TRANSPORT ENGINEERING SERVICES PTY. LTD. | QLD 4051 | Active | Company formed on the 1998-09-04 | |
TRANSPORT ENGINEERING SOLUTIONS PTY LTD | VIC 3340 | Dissolved | Company formed on the 2000-06-29 | |
Transport Engineering And Equipment Co., Inc. | 3231 Medford St Los Angeles CA 90063 | Dissolved | Company formed on the 1968-10-17 | |
TRANSPORT ENGINEERING CO., INC. | 1850 PALM BEACH ROAD STUART FL 33494 | Inactive | Company formed on the 1973-10-16 | |
TRANSPORT ENGINEERING CORPORATION | 201 E. PINE STREET ORLANDO FL 32801 | Inactive | Company formed on the 1989-02-17 | |
TRANSPORT ENGINEERING AUSTRALIA PTY LTD | NSW 2779 | Active | Company formed on the 2017-09-20 | |
TRANSPORT ENGINEERING HOLDINGS PTY LTD | Dissolved | Company formed on the 2017-12-19 | ||
TRANSPORT ENGINEERING AND DESIGN LLC | Delaware | Unknown | ||
Transport Engineering Corporation | Maryland | Unknown | ||
TRANSPORT ENGINEERING AND ASSOCIATES PTY. LTD. | Active | Company formed on the 2020-03-02 | ||
TRANSPORT ENGINEERING SERVICES LTD | 118 Cilmaengwyn Road Pontardawe Swansea SA8 4QN | Active - Proposal to Strike off | Company formed on the 2021-07-05 |
Officer | Role | Date Appointed |
---|---|---|
JACOBUS GERHARDUS DU PLESSIS |
||
ANTHONY JAMES QUINLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY IAN MAW |
Company Secretary | ||
YASMIN VALIBHAI |
Company Secretary | ||
ANNE MARION DOWNIE |
Company Secretary | ||
ANNE MARION DOWNIE |
Director | ||
JONATHAN CHARLES SILVER |
Director | ||
PETER JOHN HILL |
Director | ||
DOMINIC JONATHAN LUKE HUDSON |
Company Secretary | ||
IAN MACPHERSON ARNOTT |
Director | ||
GEOFFREY CHARLES GEORGE WILKINSON |
Director | ||
KEVIN PAUL FIRTH |
Company Secretary | ||
KEVIN PAUL FIRTH |
Director | ||
VINCENT O'CONNOR |
Director | ||
LYNDON PHILLIMORE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELEMOTIVE UK LIMITED | Director | 2015-05-08 | CURRENT | 1992-10-06 | Active - Proposal to Strike off | |
LAIRDLINK LIMITED | Director | 2015-05-08 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
STEWARD LIMITED | Director | 2015-05-08 | CURRENT | 1996-09-20 | Dissolved 2017-11-21 | |
LAIRD OVERSEAS HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2007-03-02 | Active | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2009-12-02 | Active | |
LAIRDTAI LIMITED | Director | 2015-05-08 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
WARTH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
LAIRD HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 1906-12-26 | Active | |
ABC NUMBER 52 LIMITED | Director | 2015-05-08 | CURRENT | 1949-03-28 | Active | |
EZURIO UK LIMITED | Director | 2015-05-08 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.1) LIMITED | Director | 2015-05-08 | CURRENT | 1972-01-05 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2015-05-08 | CURRENT | 1996-07-15 | Active | |
LAIRD TECHNOLOGIES LIMITED | Director | 2015-05-08 | CURRENT | 1977-05-02 | Active | |
LAIRD GROUP LIMITED | Director | 2015-05-08 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2015-05-08 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2015-05-08 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2015-05-08 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2015-05-08 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
LAIRD RESOURCES (JERSEY) 2017 LIMITED | Director | 2017-07-03 | CURRENT | 2017-02-08 | Active | |
TELEMOTIVE UK LIMITED | Director | 2015-10-30 | CURRENT | 1992-10-06 | Active - Proposal to Strike off | |
LAIRDLINK LIMITED | Director | 2015-10-30 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
STEWARD LIMITED | Director | 2015-10-30 | CURRENT | 1996-09-20 | Dissolved 2017-11-21 | |
LAIRD OVERSEAS HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2007-03-02 | Active | |
LAIRD ASIA HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2009-12-02 | Active | |
LAIRDTAI LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
WARTH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
LAIRD HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1906-12-26 | Active | |
ABC NUMBER 52 LIMITED | Director | 2015-10-30 | CURRENT | 1949-03-28 | Active | |
EZURIO UK LIMITED | Director | 2015-10-30 | CURRENT | 2004-07-13 | Active | |
LAIRD NOMINEES (NO.1) LIMITED | Director | 2015-10-30 | CURRENT | 1972-01-05 | Active | |
LAIRD NOMINEES (NO.7) LIMITED | Director | 2015-10-30 | CURRENT | 1996-07-15 | Active | |
LAIRD TECHNOLOGIES LIMITED | Director | 2015-10-30 | CURRENT | 1977-05-02 | Active | |
LAIRD GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1960-02-24 | Active | |
CATTRON UK LIMITED | Director | 2015-10-30 | CURRENT | 1970-12-28 | Active | |
LAIRD (NOMINEES) LIMITED | Director | 2015-10-30 | CURRENT | 1978-11-13 | Active | |
LAIRD (NO 1) LIMITED | Director | 2015-10-30 | CURRENT | 2004-09-01 | Active | |
LAIRD (FINANCE) LIMITED | Director | 2015-10-30 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
LAIRD LIMITED | Director | 2015-07-28 | CURRENT | 1898-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Timothy Ian Maw on 2016-08-11 | |
CH01 | Director's details changed for Mr Jacobus Gerhardus Du Plessis on 2016-07-14 | |
TM02 | Termination of appointment of Yasmin Valibhai on 2016-06-13 | |
AP03 | Appointment of Mr Timothy Ian Maw as company secretary on 2016-06-13 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Yasmin Valibhai as company secretary on 2015-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MARION DOWNIE | |
TM02 | Termination of appointment of Anne Marion Downie on 2015-11-11 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SILVER | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANNE MARION DOWNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 06/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SILVER / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HILL / 09/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 06/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DOMINIC HUDSON | |
RES01 | ADOPT ARTICLES 05/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/03/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRANSPORT ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |