| Company Name | Transnet Systems (UK) Limited |
|---|---|
| Director | Kerry Moros Brett |
| Company Status | Dissolved |
| Company Number | 03477536 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6411 | National post activities |
| SIC 53100 | Postal activities under universal service obligation |
Directors
| Secretary Name | Ross Alan Hamilton |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 97 Kincora Road Clontarf Dublin 3 Republic Of Ireland Irish |
| Director Name | Kerry Moros Brett |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2000(2 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Ops Manager |
| Correspondence Address | 23 Seaton Place Wideopen Newcastle Upon Tyne Tyneside NE13 7HQ |
| Director Name | Ross Alan Hamilton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Mkd |
| Correspondence Address | 9 Knightsbridge Castle Avenue Dublin 3 Ireland |
| Director Name | Carol Mary Majella Hingerton |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Accounts Administrator |
| Correspondence Address | 9 Knightsbridge Castle Avenue Dublin 3 Irish |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 11d Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,755 |
| Cash | £369 |
| Current Liabilities | £64,102 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 September 2005 | Dissolved (1 page) |
|---|---|
| 16 July 2003 | Order of court to wind up (2 pages) |
| 20 May 2003 | Return made up to 01/05/03; full list of members
|
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 29 November 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: co cameron browne stubbings henley road maidenhead berkshire SL6 6QL (1 page) |
| 3 September 2001 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
| 11 May 2001 | Return made up to 08/12/00; full list of members
|
| 3 May 2001 | New director appointed (2 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 3 May 2001 | Director resigned (1 page) |
| 14 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 14 February 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 27 January 1999 | Return made up to 08/12/98; full list of members
|
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1997 | Director resigned (1 page) |
| 15 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | Incorporation (20 pages) |