| Company Name | Transportal Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03893146 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
| Previous Name | G.K.M. Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Roy King |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 August 2008) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oxenbourne Farm Oxenbourne, East Meon Petersfield Hampshire GU32 1QL |
| Secretary Name | Brenda Jean King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | Oxenbourne Farm Oxenbourne, East Meon Petersfield Hampshire GU32 1QL |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | The Stables, Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,474 |
| Cash | £882 |
| Current Liabilities | £4,960 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2008 | Application for striking-off (2 pages) |
| 3 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 19 December 2005 | Director's particulars changed (1 page) |
| 19 December 2005 | Location of debenture register (1 page) |
| 19 December 2005 | Secretary's particulars changed (1 page) |
| 19 December 2005 | Location of register of members (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 49 mount pleasant, london, WC1X 0AE (1 page) |
| 14 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 22 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 30 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 5 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 7 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 7 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 23 May 2001 | Accounts made up to 31 December 2000 (9 pages) |
| 2 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 28 February 2000 | £ nc 100/1000 02/02/00 (1 page) |
| 28 February 2000 | Resolutions
|
| 28 February 2000 | Resolutions
|
| 25 February 2000 | Director resigned (1 page) |
| 25 February 2000 | Registered office changed on 25/02/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | New secretary appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Company name changed G.K.M. LTD.\certificate issued on 25/02/00 (2 pages) |
| 13 December 1999 | Incorporation (7 pages) |