Transtar Limited

Company Name	Transtar Limited
Company Status	Dissolved
Company Number	00785717
Category	Private Limited Company
Incorporation Date	23 December 1963(60 years, 4 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Hudson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2017(53 years, 10 months after company formation)
Appointment Duration	1 year (closed 16 October 2018)
Role	Vp Interim Cfo
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Michael Ejupi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2017(53 years, 10 months after company formation)
Appointment Duration	1 year (closed 16 October 2018)
Role	Vp Taxes
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Ms Svetlana Vinokur
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	13 October 2017(53 years, 10 months after company formation)
Appointment Duration	1 year (closed 16 October 2018)
Role	Vp Treasurer
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	James Gordon Pickering
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	Silverhill House 270a Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Hugh Graham Jackson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	General Manager
Correspondence Address	41 Eastern Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RD

Secretary Name	Charles Thomas Craig
Nationality	British
Status	Resigned
Appointed	28 March 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	18 Manor House Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2LU

Director Name	Anthony Richard Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1993(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 1994)
Role	Finance Director
Correspondence Address	197 Melton Road Nottingham Nottinghamshire NG12 4BU

Director Name	Gerard Allan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(29 years, 11 months after company formation)
Appointment Duration	3 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	2 Glastonbury Close Priors Green Spennymoor Durham DL16 6XP

Director Name	Harry Douglas Cone
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(29 years, 11 months after company formation)
Appointment Duration	3 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

Secretary Name	Mr John Emmerson Warren
Nationality	British
Status	Resigned
Appointed	23 November 1993(29 years, 11 months after company formation)
Appointment Duration	3 months (resigned 26 February 1994)
Role	Company Director
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mr Keith Stuart Jordan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1994(30 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Silverdale 63 Harington Green Formby Liverpool L37 1PN

Secretary Name	Margaret Elizabeth Jordan
Nationality	British
Status	Resigned
Appointed	26 February 1994(30 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 March 1994)
Role	Company Director
Correspondence Address	63 Harington Green Formby Merseyside L37 1PN

Secretary Name	Mr David Nicholas Clay
Nationality	British
Status	Resigned
Appointed	25 March 1994(30 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Larkhill Lane Formby Liverpool Merseyside L37 1LT

Secretary Name	Mr David Nicholas Clay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(30 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 25 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Larkhill Lane Formby Liverpool Merseyside L37 1LT

Director Name	Clive Nicholson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(30 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 28 March 1994)
Role	Finance
Correspondence Address	7 Mary Agnes Street South Gosforth Newcastle Tyne & Wear NE3 3XB

Director Name	Clive Nicholson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(30 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Finance
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Secretary Name	Clive Nicholson
Nationality	British
Status	Resigned
Appointed	09 May 1994(30 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 May 1999)
Role	Finance
Correspondence Address	Dene Holme Lucy Street Blaydon Tyne & Wear NE21 5PU

Secretary Name	Clive Nicholson
Nationality	British
Status	Resigned
Appointed	09 May 1994(30 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 28 March 1994)
Role	Finance
Correspondence Address	7 Mary Agnes Street South Gosforth Newcastle Tyne & Wear NE3 3XB

Director Name	Michael Freeman Hankins
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(31 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Flat 2 Guisnes Court Chapel Road Tolleshunt Darcy Maldon Essex CM9 8TL

Director Name	Peter Richard Guile
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(33 years, 11 months after company formation)
Appointment Duration	10 years (resigned 19 December 2007)
Role	General Manager/Director
Correspondence Address	516 Durham Drive Frankfort Il 60423 United States

Director Name	John Thomas Hearne
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(35 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2002)
Role	Vice President Finance
Correspondence Address	16947 Pineview Drive Lockport Illinois 60441 United States

Secretary Name	John Dixon
Nationality	British
Status	Resigned
Appointed	17 May 1999(35 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2005)
Role	Finance
Correspondence Address	6 Shawbrow Close Dalesford Green Newcastle Upon Tyne NE7 7GW

Director Name	John Dixon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(35 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2005)
Role	Finance
Correspondence Address	6 Shawbrow Close Dalesford Green Newcastle Upon Tyne NE7 7GW

Director Name	Barry Wilson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(37 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Secretary Name	Mr Stephen Paul Turner
Nationality	British
Status	Resigned
Appointed	31 August 2005(41 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Director Name	Mr Guy Hetherington
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(44 years after company formation)
Appointment Duration	8 years, 4 months (resigned 10 May 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	New York Way New York Industrial Park Newcastle Upon Tyne Tyne & Wear NE27 0QF

Director Name	Mr Stephen Paul Turner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(52 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Si Port Of Tyne South Shields Tyne And Wear NE33 5SQ

Contact

Website	victor.co.uk
Telephone	0191 2808000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 February 1994	Delivered on: 4 May 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: A term loan facility in the maximum principal amount of Â£4,000,000 and the revolving credit facility and working capital facility in the maximum aggregate amount of Â£2,000,000 due or to become due from tiposon limited to the chargee as defined in a facilities agreement. Particulars: The l/h property k/as site numbers bt 98/1 and 98/7 victoria road,west hebburn.t/no.TY69123 and any other f/h or l/h property vested in the company on 26 february 1994 and fixed equitable charge all its right title and interest in any f/h or l/h property acquired at any time after 26 february 1994.by way of charge over all those other assets undertakings and rights of the company present and future.equitable assignment the benefit of all those rights and remedies specified in clause 3.3 of the debenture.floating charge the company's undertaking and all its property rights and assets. Fully Satisfied
27 February 1994	Delivered on: 4 May 1994 Satisfied on: 21 October 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: A term loan facility in the maximum principal amount of Â£4,000,000 and the revolving credit facility and working capital facility in the maximum principal amount of Â£2,000,000 due or to become due from tiposon limited under the terms of a facilities agreement and this charge. Particulars: The f/h property k/as site numbers BT98/1 and 98/7 victoria road,west hebburn.t/no.TY69123.fixed charge all those rights benefits and interests set out in clause 3.2 of the legal charge.by way of assignment in equity the benefit of all those rights remedies and interests specified in clause 3.3 of the legal charge. See the mortgage charge document for full details. Fully Satisfied
27 February 1994	Delivered on: 8 March 1994 Satisfied on: 21 June 1996 Persons entitled: 3I Plcas Agent Classification: Guarantee and collateral debenture Secured details: All monies due or to become due from tiposon limited to the chargee on any account whatsoever. Particulars: The l/h property k/as site numbers BT98/1 and 98/7 victoria road,west hebburn tyne and wear.t/no.TY69123. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 1964	Delivered on: 5 October 1964 Persons entitled: Martins Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets rpesent and future including uncalled capital. Fixed plant and machinery (see doc 10). Outstanding

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
24 July 2018	Statement of capital on 24 July 2018 GBP 1 (3 pages)
20 July 2018	Application to strike the company off the register (3 pages)
16 July 2018	Solvency Statement dated 05/07/18 (1 page)
16 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2018	Statement by Directors (1 page)
26 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Barry Wilson as a director on 15 January 2018 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
13 October 2017	Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mr Michael Ejupi as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Mr Michael Ejupi as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 August 2017	Notification of Victor Products Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Victor Products Holdings Ltd as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Victor Products Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from New York Way New York Industrial Park Newcastle upon Tyne Tyne & Wear NE27 0QF to Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 August 2016	Appointment of Mr Stephen Paul Turner as a director on 25 August 2016 (2 pages)
25 August 2016	Appointment of Mr Stephen Paul Turner as a director on 25 August 2016 (2 pages)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
2 June 2016	Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 40,400 (4 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 40,400 (4 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 40,400 (4 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 40,400 (4 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 40,400 (4 pages)
20 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 40,400 (4 pages)
5 August 2013	Amended accounts made up to 31 December 2012 (6 pages)
5 August 2013	Amended accounts made up to 31 December 2012 (6 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
4 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 March 2011	Director's details changed for Barry Wilson on 1 January 2011 (2 pages)
23 March 2011	Director's details changed for Barry Wilson on 1 January 2011 (2 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Director's details changed for Barry Wilson on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Guy Hetherington on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Guy Hetherington on 1 January 2011 (2 pages)
22 March 2011	Director's details changed for Mr Guy Hetherington on 1 January 2011 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
2 December 2008	Secretary's change of particulars / stephen turner / 01/12/2008 (2 pages)
2 December 2008	Secretary's change of particulars / stephen turner / 01/12/2008 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 June 2007	Secretary's particulars changed (1 page)
15 June 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 16/03/07; full list of members (7 pages)
24 April 2007	Return made up to 16/03/07; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	New secretary appointed (1 page)
16 December 2005	New secretary appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 16/03/05; full list of members (7 pages)
15 April 2005	Return made up to 16/03/05; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 April 2003	Return made up to 16/03/03; full list of members (7 pages)
7 April 2003	Return made up to 16/03/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (7 pages)
18 October 2002	Full accounts made up to 31 December 2001 (7 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (7 pages)
14 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
13 April 2000	Return made up to 16/03/00; full list of members (7 pages)
13 April 2000	Return made up to 16/03/00; full list of members (7 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (7 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
30 March 1999	Return made up to 16/03/99; no change of members (4 pages)
30 March 1999	Return made up to 16/03/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 April 1998	Return made up to 16/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1998	Return made up to 16/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (7 pages)
24 September 1997	Full accounts made up to 31 December 1996 (7 pages)
8 July 1997	Registered office changed on 08/07/97 from: church bank offices p o box 10 wallsend tyne and wear NE28 6PP (1 page)
8 July 1997	Registered office changed on 08/07/97 from: church bank offices p o box 10 wallsend tyne and wear NE28 6PP (1 page)
25 March 1997	Return made up to 16/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 March 1997	Return made up to 16/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1995	Return made up to 16/03/95; no change of members (4 pages)
21 March 1995	Return made up to 16/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
25 July 1994	Return made up to 28/03/94; full list of members (5 pages)
2 June 1994	Accounts for a dormant company made up to 31 December 1993 (6 pages)
2 June 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1994	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 May 1994	Particulars of mortgage/charge (8 pages)
22 April 1994	Secretary resigned;new secretary appointed (2 pages)
30 March 1994	Registered office changed on 30/03/94 from: block 1-7 victoria industrial estate victoria road west hebburn tyne and wear NE31 1UB (1 page)
18 March 1994	Director resigned (10 pages)
14 March 1994	Declaration of assistance for shares acquisition (7 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 March 1994	Auditor's resignation (1 page)
8 March 1994	Particulars of mortgage/charge (5 pages)
21 December 1993	Secretary resigned (12 pages)
17 December 1993	Director resigned;new director appointed (7 pages)
31 August 1993	Full accounts made up to 31 December 1992 (5 pages)
26 April 1993	Return made up to 28/03/93; no change of members 363(288) ‐ Director resigned (4 pages)
26 April 1993	Director resigned;new director appointed (2 pages)
14 April 1992	Full accounts made up to 31 December 1991 (5 pages)
14 April 1992	Return made up to 28/03/92; full list of members (5 pages)
21 May 1991	Full accounts made up to 31 December 1990 (5 pages)
21 May 1991	Return made up to 28/03/91; no change of members (5 pages)
17 May 1990	Full accounts made up to 31 December 1989 (7 pages)
17 May 1990	Return made up to 28/03/90; full list of members (4 pages)
30 April 1990	Director resigned;new director appointed (4 pages)
2 June 1989	Full accounts made up to 31 December 1988 (13 pages)
2 June 1989	Return made up to 25/04/89; full list of members (4 pages)
6 February 1989	Return made up to 16/12/88; full list of members (4 pages)
6 February 1989	Full accounts made up to 30 April 1988 (14 pages)
2 February 1989	Director resigned (2 pages)
16 November 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
9 September 1988	New director appointed (2 pages)
26 August 1988	Director resigned (2 pages)
11 April 1988	Director resigned;new director appointed (2 pages)
10 February 1988	Full accounts made up to 30 April 1987 (14 pages)
10 February 1988	Return made up to 16/12/87; full list of members (5 pages)
22 April 1987	Full accounts made up to 30 April 1986 (14 pages)
6 April 1987	New secretary appointed (2 pages)
6 April 1987	Return made up to 09/12/86; full list of members (5 pages)
7 January 1987	Director resigned;new director appointed (2 pages)

Transtar Limited

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