Dissolved 2017-05-02
Company Information for TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
LONDON, EC2V,
|
Company Registration Number
03698833
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | |
---|---|
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 03698833 | |
---|---|---|
Date formed | 1999-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 07:27:14 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC WATKINS |
||
SATPAL SINGH DHAIWAL |
||
MICHAEL RICHARD PRATT |
||
RICHARD DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR JOSEPH BROOKS |
Company Secretary | ||
CLIVE RUSSELL BROOKS |
Director | ||
TREVOR JOSEPH BROOKS |
Director | ||
NICK RUSSELL |
Company Secretary | ||
NICHOLAS RUSSELL |
Director | ||
GERALD ROBINSON BROOKS |
Director | ||
TREVOR JOSEPH BROOKS |
Director | ||
GERALD ROBINSON BROOKS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
ASHTEAD GROUP PUBLIC LIMITED COMPANY | Director | 2018-04-01 | CURRENT | 1984-04-11 | Active | |
ASHTEAD CANADA LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
TOOL AND ENGINEERING SERVICES LIMITED | Director | 2016-09-27 | CURRENT | 1991-05-01 | Dissolved 2018-05-01 | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-23 | Dissolved 2016-06-28 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Active | |
ACCESSION GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2008-04-14 | Active | |
SUNBELT RENTALS LIMITED | Director | 2012-07-27 | CURRENT | 1947-11-01 | Active | |
SHERIFF PLANT HIRE LIMITED | Director | 2012-07-16 | CURRENT | 1977-02-08 | Dissolved 2016-06-28 | |
ASHTEAD HOLDINGS PUBLIC LIMITED COMPANY | Director | 2012-07-16 | CURRENT | 2003-09-11 | Active | |
ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED | Director | 2012-07-13 | CURRENT | 1992-11-19 | Dissolved 2016-06-28 | |
LUX TRAFFIC CONTROLS LIMITED | Director | 2012-07-13 | CURRENT | 1972-03-27 | Dissolved 2016-06-28 | |
CARTER AND BRADBURY LIMITED | Director | 2012-07-13 | CURRENT | 1929-06-11 | Active | |
ASHTEAD FINANCING LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ASHTEAD (US) HOLDINGS LIMITED | Director | 2008-08-12 | CURRENT | 1995-05-26 | Dissolved 2013-11-26 | |
ASHTEAD (US) INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 1990-11-02 | Dissolved 2013-11-26 | |
GEMEQUAL PROPERTY MANAGEMENT LIMITED | Director | 1993-01-29 | CURRENT | 1989-10-25 | Active | |
ASTRA SITE SERVICES LIMITED | Director | 2018-06-29 | CURRENT | 1997-08-04 | Active - Proposal to Strike off | |
PLANTFINDER (SCOTLAND) LIMITED | Director | 2017-05-31 | CURRENT | 1988-03-08 | Active - Proposal to Strike off | |
CONSTRUCTION LASER EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 1985-02-07 | Active | |
OPTI-CAL SURVEY EQUIPMENT LIMITED | Director | 2016-10-31 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
LION TRACKHIRE LTD | Director | 2016-10-12 | CURRENT | 2008-10-21 | Active - Proposal to Strike off | |
MATHER & STUART GENERATORS LIMITED | Director | 2016-05-20 | CURRENT | 1984-06-27 | Dissolved 2018-05-01 | |
MATHER & STUART HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
MATHER & STUART LIMITED | Director | 2016-05-20 | CURRENT | 2013-07-23 | Dissolved 2018-05-01 | |
G.B. ACCESS LIMITED | Director | 2015-10-28 | CURRENT | 1989-03-21 | Dissolved 2017-08-29 | |
FRALUK LIMITED | Director | 2015-10-02 | CURRENT | 2010-12-21 | Dissolved 2017-09-26 | |
IMPRESS BRAND MANAGEMENT LIMITED | Director | 2014-12-15 | CURRENT | 2003-06-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING (HOLDINGS) LIMITED | Director | 2014-12-15 | CURRENT | 2013-12-20 | Dissolved 2016-06-28 | |
EVENT INFRASTRUCTURE & BRANDING LIMITED | Director | 2014-12-15 | CURRENT | 2008-11-18 | Dissolved 2018-05-01 | |
PLANT AND SITE SERVICES HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 2007-11-23 | Dissolved 2016-06-28 | |
PLANT AND SITE SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1991-05-01 | Dissolved 2016-06-28 | |
PSS INNOVATIONS LIMITED | Director | 2013-07-01 | CURRENT | 2012-08-09 | Dissolved 2016-06-28 | |
EXPORTGALA LIMITED | Director | 2013-05-10 | CURRENT | 1994-05-06 | Dissolved 2013-09-17 | |
ATM (SCOTLAND) LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Dissolved 2016-06-28 | |
ATM (SIGNS) LIMITED | Director | 2013-05-10 | CURRENT | 2005-04-26 | Dissolved 2016-06-28 | |
VINCEHIRE LIMITED | Director | 2013-05-10 | CURRENT | 1999-04-13 | Dissolved 2016-06-28 | |
EVE TRAKWAY LIMITED | Director | 2013-05-10 | CURRENT | 1987-12-21 | Active | |
ACCESSION HOLDINGS LIMITED | Director | 2013-05-10 | CURRENT | 2005-05-31 | Active | |
ATM TRAFFIC SOLUTIONS LIMITED | Director | 2013-05-10 | CURRENT | 2004-01-14 | Active | |
ANGLIA TRAFFIC MANAGEMENT GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2004-09-22 | Active | |
ACCESSION GROUP LIMITED | Director | 2013-05-10 | CURRENT | 2008-04-14 | Active | |
SUNBELT RENTALS LIMITED | Director | 2012-07-27 | CURRENT | 1947-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 28/02/2016 TO 30/04/2016 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 21/01/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB ENGLAND | |
RES01 | ADOPT ARTICLES 11/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM MORRISON HOUSE 3A MONUMENT WAY WEST WOKING SURREY GU21 5EN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BROOKS | |
AP03 | SECRETARY APPOINTED MR ERIC WATKINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT | |
AP01 | DIRECTOR APPOINTED MR SATPAL SINGH DHAIWAL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 21/01/15 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR TREVOR JOSEPH BROOKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICK RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 21/01/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK RUSSELL / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RUSSELL / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RUSSELL BROOKS / 01/01/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOSEPH BROOKS / 01/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL CHATTEL MORTGAGE | Satisfied | STATE SECURITIES PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HYDRO ALUMINIUM ALUPRES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPORARY ROADWAY & ACCESS COMPANY LIMITED
TEMPORARY ROADWAY & ACCESS COMPANY LIMITED owns 1 domain names.
tracltd.co.uk
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as TEMPORARY ROADWAY & ACCESS COMPANY 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. |