Dissolved 2014-03-06
Company Information for TRAFFIC SIGNALS U.K. LIMITED
WARWICK, WARWICK, CV34 5AH,
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Company Registration Number
03066010
Private Limited Company
Dissolved Dissolved 2014-03-06 |
Company Name | ||
---|---|---|
TRAFFIC SIGNALS U.K. LIMITED | ||
Legal Registered Office | ||
WARWICK WARWICK CV34 5AH Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 03066010 | |
---|---|---|
Date formed | 1995-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-03-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-10 20:31:35 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG GEORGE DONALDSON |
||
CRAIG GEORGE DONALDSON |
||
MARK ANDREW WEBBERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN DAVID SMITH |
Company Secretary | ||
KEVIN DAVID SMITH |
Director | ||
RICHARD ANDREW BEVINS |
Director | ||
STEPHEN JAMES HARRIS |
Director | ||
PETER WILLIAM ECCLESON |
Director | ||
HEATHER MARIE GREEN |
Director | ||
SIMON GEORGE PAUL |
Director | ||
MARK IAN DENTON |
Company Secretary | ||
GARY HIGGINS |
Director | ||
ANDREW CHRISTOPHER RAMSBOTTOM |
Director | ||
RICHARD GWYN COLLEY |
Director | ||
GARY HIGGINS |
Company Secretary | ||
CHRISTOPHER ANTHONY CLEMENTS |
Director | ||
RICHARD ANDREW BEVINS |
Director | ||
MARK DARLEY |
Director | ||
MARK IAN DENTON |
Director | ||
ALAN FITZGIBBON |
Director | ||
PAUL LEPPITT |
Director | ||
PAUL OWEN |
Director | ||
ALAN LESLIE PIERCE |
Director | ||
MARK EDWARD PLEYDELL |
Director | ||
KEITH TREVOR BURSON |
Director | ||
ALAN FITZGIBBON |
Company Secretary | ||
JAMES JOSEPH CONLAN |
Director | ||
GRAHAM QUINEY |
Director | ||
ANDREW JOHN BROWN |
Company Secretary | ||
ANDREW JOHN BROWN |
Director | ||
JOHN MICHAEL BROWN |
Director | ||
ANDREW COOK |
Director | ||
JOHN FRANCIS REDMOND |
Director | ||
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ALAN CAMPBELL GROUP LIMITED | Company Secretary | 2008-07-25 | CURRENT | 1978-06-15 | Liquidation | |
REGENT ESCROW LIMITED. | Company Secretary | 2006-11-23 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
TELENT SERVICES LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
M (THIRTEEN) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1962-05-31 | Liquidation | |
ALLARD WAY (HOLDINGS) LIMITED | Company Secretary | 2006-11-23 | CURRENT | 1916-06-21 | Active - Proposal to Strike off | |
G MIDDLE EAST LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
M MOBILE SYSTEMS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
M DEFENCE OVERSEAS LIMITED | Company Secretary | 2001-11-21 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
THE ALAN CAMPBELL GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1978-06-15 | Liquidation | |
THE PLESSEY COMPANY LIMITED | Director | 2009-06-04 | CURRENT | 1925-02-14 | Liquidation | |
REGENT ESCROW LIMITED. | Director | 2005-03-30 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Director | 2004-01-27 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Director | 2004-01-27 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
M DEFENCE OVERSEAS LIMITED | Director | 2002-08-08 | CURRENT | 1965-07-28 | Active - Proposal to Strike off | |
M MOBILE SYSTEMS LIMITED | Director | 2002-04-19 | CURRENT | 1961-11-29 | Active - Proposal to Strike off | |
G MIDDLE EAST LIMITED | Director | 2002-02-14 | CURRENT | 1946-01-05 | Dissolved 2016-03-02 | |
ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED | Director | 2001-11-07 | CURRENT | 1896-05-18 | Active - Proposal to Strike off | |
VULCAN REALISATIONS LIMITED | Director | 2001-11-07 | CURRENT | 1864-08-27 | Active - Proposal to Strike off | |
TELENT SERVICES LIMITED | Director | 2001-11-07 | CURRENT | 1961-05-01 | Active - Proposal to Strike off | |
MARCONI (SEVENTEEN) LIMITED | Director | 2001-11-07 | CURRENT | 1906-05-25 | Active - Proposal to Strike off | |
M (THIRTEEN) LIMITED | Director | 2001-11-07 | CURRENT | 1962-05-31 | Liquidation | |
CHAMBERLAIN & HOOKHAM LIMITED | Director | 2001-11-07 | CURRENT | 1898-12-15 | Active - Proposal to Strike off | |
ALLARD WAY (HOLDINGS) LIMITED | Director | 2001-11-07 | CURRENT | 1916-06-21 | Active - Proposal to Strike off | |
00222648 LIMITED | Director | 2001-11-07 | CURRENT | 1927-06-20 | Liquidation | |
KELVIN METAL INDUSTRIES LIMITED | Director | 2001-11-07 | CURRENT | 1960-10-25 | Active - Proposal to Strike off | |
BRITISH SEALED BEAMS LIMITED | Director | 2016-03-31 | CURRENT | 1959-05-14 | Active | |
TSS SOLUTIONS LTD | Director | 2016-02-25 | CURRENT | 2001-10-19 | Liquidation | |
CARMELITE PROPERTY MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 1996-03-29 | Liquidation | |
THORN LIMITED | Director | 2016-01-29 | CURRENT | 2009-04-01 | Liquidation | |
CARMELITE INVESTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
CARMELITE FINANCE LIMITED | Director | 2016-01-29 | CURRENT | 1998-05-05 | Liquidation | |
THORN (IP) LIMITED | Director | 2016-01-29 | CURRENT | 1995-10-17 | Liquidation | |
CARMELITE CAPITAL LIMITED | Director | 2016-01-29 | CURRENT | 1998-04-28 | Liquidation | |
STANHOPE PENSION SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1996-10-24 | Liquidation | |
PLESSEY HOLDINGS LIMITED | Director | 2012-01-06 | CURRENT | 1958-08-12 | Active | |
REGENT ESCROW LIMITED. | Director | 2011-07-29 | CURRENT | 2003-02-07 | Dissolved 2014-04-01 | |
M (DGP1) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-10 | |
M (DGP2) LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-14 | Dissolved 2015-11-13 | |
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Director | 2011-07-29 | CURRENT | 1899-07-10 | Active | |
THE ALAN CAMPBELL GROUP LIMITED | Director | 2011-07-29 | CURRENT | 1978-06-15 | Liquidation | |
ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Director | 2011-07-29 | CURRENT | 1918-12-14 | Active | |
ENHANCE COMMUNICATIONS LIMITED | Director | 2011-07-29 | CURRENT | 1958-05-06 | Active | |
TELENT SPV LIMITED | Director | 2011-07-29 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1987-12-09 | Active | |
M (BRUTON STREET) | Director | 2011-07-29 | CURRENT | 2000-12-21 | Active | |
TELENT (UK) LIMITED | Director | 2011-07-29 | CURRENT | 1936-11-12 | Active | |
TELENT COMMUNICATIONS HOLDINGS LIMITED | Director | 2011-07-29 | CURRENT | 1936-10-01 | Active | |
ROADSIDE TECHNOLOGY SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1950-10-10 | Active | |
MP SOFTWARE INTERNATIONAL LIMITED | Director | 2011-07-29 | CURRENT | 1989-10-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/10/12 STATEMENT OF CAPITAL;GBP 900200 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
MISC | RE SECTION 517 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEVINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ECCLESON | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM ECCLESON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BEVINS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR KEVIN DAVID SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR HEATHER GREEN | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON PAUL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
288a | DIRECTOR APPOINTED PETER WILLIAM ECCLESON | |
288a | DIRECTOR APPOINTED STEPHEN JAMES HARRIS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 15 NARBOROUGH WOOD PARK, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4XT | |
288a | DIRECTOR APPOINTED HEATHER GREEN | |
288a | SECRETARY APPOINTED CRAIG GEORGE DONALDSON | |
MISC | SECTION 394 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK DENTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY HIGGINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RAMSBOTTOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 18 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 800000/1000000 28/0 | |
123 | NC INC ALREADY ADJUSTED 28/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 28/07/06--------- £ SI 200000@1=200000 £ IC 700200/900200 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |