| Company Name | Transfirst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734191 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1992(31 years, 9 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Mr Peter James Chapman |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1992(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 31 March 2009) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Far'Dach Of Argyll Clayhall Lane Sudbury Suffolk CO10 0AQ |
| Secretary Name | Mrs Jean Patricia Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(7 years, 8 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 31 March 2009) |
| Role | Dental Nurse |
| Country of Residence | England |
| Correspondence Address | Far'Dach Of Argyll Clayhall Lane Sudbury Suffolk CO10 0AQ |
| Secretary Name | Patricia Ivy Cordery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1992(1 week, 5 days after company formation) |
| Appointment Duration | 10 months (resigned 01 June 1993) |
| Role | Tax Manager |
| Correspondence Address | 321 Brentwood Road Romford Essex RM2 5TH |
| Secretary Name | Samantha Cordery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 06 April 2000) |
| Role | Assistant Syndicate |
| Correspondence Address | 321 Brentwood Road Romford Essex RM2 5TH |
| Secretary Name | Samantha Cordery |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(10 months, 1 week after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 01 September 1992) |
| Role | Assistant Syndicate |
| Correspondence Address | 321 Brentwood Road Romford Essex RM2 5TH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Far'Dach Of Argyll Clay Hall Lane Acton Suffolk CO10 0AQ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
| Built Up Area | Acton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,115 |
| Cash | £9,794 |
| Current Liabilities | £26,033 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2008 | Return made up to 24/07/07; no change of members
|
| 5 June 2007 | Accounting reference date extended from 31/07/06 to 31/01/07 (1 page) |
| 26 February 2007 | Return made up to 24/07/06; full list of members (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 November 2005 | Return made up to 24/07/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 July 2004 | Return made up to 24/07/04; full list of members
|
| 27 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: 8 holgate court western road romford essex RM1 3JS (1 page) |
| 14 November 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
| 6 August 2003 | Return made up to 24/07/03; full list of members
|
| 10 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 10 August 2001 | Return made up to 24/07/01; full list of members
|
| 25 April 2001 | Accounts made up to 31 August 2000 (8 pages) |
| 21 August 2000 | Secretary resigned (1 page) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 6 June 2000 | Accounts made up to 31 August 1999 (8 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 10 March 2000 | Return made up to 24/07/99; no change of members (4 pages) |
| 4 July 1999 | Accounts made up to 31 August 1998 (8 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 2 melton gdns romford essex RM1 2AS (1 page) |
| 17 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 28 August 1997 | Return made up to 24/07/97; full list of members (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 11 September 1996 | Return made up to 24/07/96; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 4 August 1995 | Return made up to 24/07/95; no change of members (6 pages) |
| 24 July 1992 | Incorporation (13 pages) |