| Company Name | Transcom Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06357745 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2007(16 years, 8 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
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
| Secretary Name | Ms Anne-Marie Axford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Oaklea Avenue Chelmsford Essex CM2 6BY |
| Director Name | Ms Anne-Marie Axford |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2010(2 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 04 April 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 118 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Director Name | Mr Wayne Anthony Harriott |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2010(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 118 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Director Name | Charles Stuart Henry Axford |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 118 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Director Name | Wayne Anthony Harriot |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Rushmore Drive Braintree Essex Cm7 17w |
| Director Name | Ms Anne-Marie Axford |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(2 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2010) |
| Role | Admin Manager |
| Country of Residence | England |
| Correspondence Address | Suite 118 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
Location
| Registered Address | Suite 118 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
Shareholders
| 40 at £1 | Charles Axford 40.00% Ordinary |
|---|---|
| 40 at £1 | Wayne Harriot 40.00% Ordinary |
| 10 at £1 | Anne-marie Axford 10.00% Ordinary |
| 10 at £1 | Margaret Luxton 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,247 |
| Current Liabilities | £43,581 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2012-02-07
|
| 7 February 2012 | Annual return made up to 26 August 2011 with a full list of shareholders Statement of capital on 2012-02-07
|
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Appointment of Mr Wayne Anthony Harriott as a director (2 pages) |
| 15 September 2010 | Appointment of a director (2 pages) |
| 15 September 2010 | Appointment of a director (2 pages) |
| 15 September 2010 | Termination of appointment of Charles Axford as a director (1 page) |
| 15 September 2010 | Appointment of Mr Wayne Anthony Harriott as a director (2 pages) |
| 15 September 2010 | Termination of appointment of Charles Axford as a director (1 page) |
| 26 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Charles Stuart Henry Axford on 1 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Charles Stuart Henry Axford on 1 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Charles Stuart Henry Axford on 1 August 2010 (2 pages) |
| 5 May 2010 | Termination of appointment of Anne-Marie Axford as a director (1 page) |
| 5 May 2010 | Appointment of Mrs Anne-Marie Axford as a director (2 pages) |
| 5 May 2010 | Termination of appointment of Anne-Marie Axford as a director (1 page) |
| 5 May 2010 | Appointment of Mrs Anne-Marie Axford as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Wayne Harriot as a director (1 page) |
| 19 April 2010 | Appointment of Mrs Anne-Marie Axford as a director (2 pages) |
| 19 April 2010 | Appointment of Mrs Anne-Marie Axford as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Wayne Harriot as a director (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 15 robjohns road widford industrial est chelmsford essex CM1 3AG (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 15 robjohns road widford industrial est chelmsford essex CM1 3AG (1 page) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 9 September 2009 | Location of debenture register (1 page) |
| 9 September 2009 | Location of debenture register (1 page) |
| 9 September 2009 | Location of register of members (1 page) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 9 September 2009 | Location of register of members (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 69-71 cutlers road south woodham ferrers chelmsford essex CM3 5WA (1 page) |
| 11 March 2008 | Registered office changed on 11/03/2008 from 69-71 cutlers road south woodham ferrers chelmsford essex CM3 5WA (1 page) |
| 12 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 12 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 31 August 2007 | Incorporation (17 pages) |
| 31 August 2007 | Incorporation (17 pages) |