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Company Information for

TRANS4M LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
04362810
Private Limited Company
Dissolved

Dissolved 2017-12-07

Company Overview

About Trans4m Ltd
TRANS4M LIMITED was founded on 2002-01-29 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-12-07 and is no longer trading or active.

Key Data
Company Name
TRANS4M LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SW1V
 
Filing Information
Company Number 04362810
Date formed 2002-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-12-07
Type of accounts FULL
Last Datalog update: 2018-01-29 05:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS4M LIMITED
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Companies with same name TRANS4M LIMITED
The following companies were found which have the same name as TRANS4M LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANS4M INTERNATIONAL Active Company formed on the 2017-03-15
TRANS4M IT PTY LTD Active Company formed on the 2019-11-08
TRANS4M LEICESTER C.I.C. 255 BELGRAVE GATE LEICESTER LEICESTERSHIRE LE1 3HU Active Company formed on the 2013-02-22
TRANS4M NY, INC. 158 EAST BROADWAY SUITE 2A NEW YORK NEW YORK 10002 Active Company formed on the 2016-11-09
TRANS4M PERSONAL TRAINING LTD STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WV14 6AH Active Company formed on the 2015-01-27
TRANS4M PTY LTD Active Company formed on the 2012-03-26
TRANS4M WITH MIKE LLC 8421 UNIVERSITY BLVD., SUITE M DES MOINES IA 50325 Active Company formed on the 2020-04-07
TRANS4M, INC. 10802 SCOTLAND WELL DRIVE AUSTIN Texas 78750 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-20
TRANS4M, INC. 10040 PERIWINKLE STREET MIRAMAR FL 33025 Inactive Company formed on the 2014-08-27
TRANS4M2 PTY LTD Active Company formed on the 2014-10-10
TRANS4M3 PTY LTD Active Company formed on the 2016-05-03
TRANS4M360 LIMITED 12-18 OTTWAYS LANE ASHTEAD SURREY UNITED KINGDOM KT21 2NZ Dissolved Company formed on the 2012-07-13
TRANS4M4 PTY LTD Active Company formed on the 2017-03-10
TRANS4M8 HOLDING PTY LTD Dissolved Company formed on the 2018-09-27
TRANS4M8 PTY LTD Active Company formed on the 2018-09-05
TRANS4M8 PTY LTD Active Company formed on the 2018-09-05
TRANS4MATE LIMITED 2 CARGILFIELD VIEW EDINBURGH EH4 6SY Active Company formed on the 2013-07-31
TRANS4MATION AGRITECH LTD GARTHMYL HALL GARTHMYL MONTGOMERY POWYS SY15 6RS Dissolved Company formed on the 2008-07-02
TRANS4MATION LIMITED GARTHMYL HALL GARTHMYL GARTHMYL MONTGOMERY SY15 6RS Active - Proposal to Strike off Company formed on the 2003-06-18
TRANS4MATION STUDIO LIMITED 145 EDGE LANE LIVERPOOL UNITED KINGDOM L7 2PF Dissolved Company formed on the 2014-10-09

Company Officers of TRANS4M LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
Company Secretary 2015-09-30
SIMON GLENISTER COLE
Director 2009-08-14
PHILIP HUGH MORRIS
Director 2015-09-02
MARTIN TERENCE ALAN PURVIS
Director 2007-11-28
DAVID TOMBLIN
Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY WILLIAM MUTCH
Company Secretary 2015-03-16 2015-09-30
DAVID ROSS MERCER
Director 2014-05-29 2015-09-02
MARK DAVID PETERS
Company Secretary 2009-12-03 2014-09-14
MICHAEL JOHN PEASLAND
Director 2007-03-31 2014-05-29
JAMES O'SULLIVAN
Director 2007-12-31 2012-03-30
JAMIE ALEXANDER SMITH
Company Secretary 2007-01-04 2009-12-03
ROBERT ANDREW HIGGINS
Director 2008-06-09 2009-08-14
CHRISTOPHER LAINE BIRDSONG
Director 2007-02-20 2008-06-09
STEPHEN JAMES DATE
Director 2006-04-07 2007-12-31
CRAIG ANDERSON
Director 2007-04-20 2007-11-28
BERNARD FRANCIS AINSWORTH
Director 2005-10-10 2007-09-06
SAYGIN NARIN
Director 2006-09-26 2007-04-20
ROBERT GREGOR HAYWOOD
Director 2006-04-10 2007-02-20
JOHN EDWARD SEAL
Company Secretary 2005-08-18 2007-01-04
NIGEL JOHN PATERSON
Director 2005-01-13 2006-09-26
BRIAN JOHN SCOTT GRAY
Director 2004-10-14 2006-04-07
ANTHONY FLETCHER
Director 2002-08-28 2006-03-24
PETER JOHN LEACH
Director 2004-03-01 2005-10-10
DAVID WILLIAM SANDFORD
Company Secretary 2002-08-29 2005-08-18
ALASDAIR IAIN ROBERTSON
Director 2002-08-29 2005-04-28
ROBERT CHARLES WILLIAM EVES
Director 2002-08-29 2005-01-13
GRAHAM NEIL MALLETT
Director 2003-05-22 2004-12-09
MIRIAM MAES
Director 2003-07-16 2004-10-14
MALCOLM KENYON ECKERSALL
Director 2002-08-28 2003-10-09
HUMPHREY ALAN EDWARD CADOUX HUDSON
Director 2002-08-28 2003-07-16
WILLIAM ARTHUR NORTH
Director 2002-08-28 2003-05-22
TIMOTHY JOCELYN GEORGE BALL
Company Secretary 2002-01-29 2002-08-28
TIMOTHY JOCELYN GEORGE BALL
Director 2002-01-29 2002-08-28
DANIEL JOHN DWYER
Nominated Secretary 2002-01-29 2002-01-29
DANIEL JAMES DWYER
Nominated Director 2002-01-29 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED BALFOUR BEATTY LIVING PLACES LIMITED Company Secretary 2016-04-21 CURRENT 1986-10-24 Active
BNOMS LIMITED BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Company Secretary 2015-12-11 CURRENT 1995-10-05 Active
BNOMS LIMITED BALFOUR BEATTY WORKSMART LIMITED Company Secretary 2015-12-11 CURRENT 2010-02-16 Active
BNOMS LIMITED BIRSE GROUP SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BIRSE INTEGRATED SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Company Secretary 2015-10-01 CURRENT 1959-08-17 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2010-07-15 Active
BNOMS LIMITED BALFOUR BEATTY GROUND ENGINEERING LTD Company Secretary 2015-10-01 CURRENT 1957-11-22 Active
BNOMS LIMITED BRANLOW LIMITED Company Secretary 2015-10-01 CURRENT 1982-06-08 Liquidation
BNOMS LIMITED COWLIN MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-07-11 Liquidation
BNOMS LIMITED DEAN & DYBALL INVESTMENTS LIMITED Company Secretary 2015-10-01 CURRENT 1989-04-24 Liquidation
BNOMS LIMITED CHRIS BRITTON CONSULTANCY LIMITED Company Secretary 2015-10-01 CURRENT 2001-04-12 Liquidation
BNOMS LIMITED FOOTPRINT FURNITURE LIMITED Company Secretary 2015-10-01 CURRENT 2006-06-16 Liquidation
BNOMS LIMITED WILLIAM COWLIN (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 1989-05-18 Liquidation
BNOMS LIMITED MULTIBUILD HOTELS AND LEISURE LTD Company Secretary 2015-10-01 CURRENT 2002-02-28 Liquidation
BNOMS LIMITED BALFOUR KILPATRICK NORTHERN IRELAND LIMITED Company Secretary 2015-10-01 CURRENT 1968-01-18 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1905-02-23 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Secretary 2015-10-01 CURRENT 1961-10-03 Active
BNOMS LIMITED MANSELL NORTH EAST LIMITED Company Secretary 2015-10-01 CURRENT 1987-07-17 Liquidation
BNOMS LIMITED BALFOUR BEATTY CE LIMITED Company Secretary 2015-10-01 CURRENT 1988-10-17 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-22 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1975-01-21 Active
BNOMS LIMITED BALFOUR KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1931-03-30 Active
BNOMS LIMITED BPH EQUIPMENT LIMITED Company Secretary 2015-10-01 CURRENT 1975-05-28 Active
BNOMS LIMITED BIRSE PROPERTIES LIMITED Company Secretary 2015-10-01 CURRENT 1982-09-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY BUILDING LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-31 Active
BNOMS LIMITED OFFICE PROJECTS LIMITED Company Secretary 2015-10-01 CURRENT 1994-08-30 Liquidation
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2002-07-10 Active
BNOMS LIMITED OFFICE PROJECTS GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2007-08-24 Liquidation
BNOMS LIMITED MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2009-06-12 Active
BNOMS LIMITED OFFICE PROJECTS (INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2011-08-22 Active
BNOMS LIMITED ABERDEEN CONSTRUCTION GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1925-11-12 Liquidation
BNOMS LIMITED BALFOUR BEATTY KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-12 Active
BNOMS LIMITED HALL & TAWSE LIMITED Company Secretary 2015-10-01 CURRENT 1937-11-27 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1987-08-24 Active
BNOMS LIMITED TESTING AND ANALYSIS LIMITED Company Secretary 2015-10-01 CURRENT 1973-04-06 Active
BNOMS LIMITED STRATA CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1939-04-03 Active
BNOMS LIMITED RAYNESWAY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1960-12-21 Active
BNOMS LIMITED MANSELL PLC Company Secretary 2015-10-01 CURRENT 1932-05-06 Liquidation
BNOMS LIMITED LOUNSDALE ELECTRIC LIMITED Company Secretary 2015-10-01 CURRENT 1911-04-29 Active
BNOMS LIMITED HALL & TAWSE WESTERN LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-15 Active
BNOMS LIMITED HADEN YOUNG LIMITED Company Secretary 2015-10-01 CURRENT 1929-01-05 Active
BNOMS LIMITED KIRBY MACLEAN LIMITED Company Secretary 2015-10-01 CURRENT 1938-03-28 Liquidation
BNOMS LIMITED HADEN BUILDING SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1919-01-03 Active
BNOMS LIMITED BIRSE GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-16 Active
BNOMS LIMITED BALVAC LIMITED Company Secretary 2015-10-01 CURRENT 1933-10-04 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Company Secretary 2015-10-01 CURRENT 1926-07-30 Active
BNOMS LIMITED BALFOUR BEATTY INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1967-10-26 Active
BNOMS LIMITED BALFOUR BEATTY CIVILS LIMITED Company Secretary 2015-10-01 CURRENT 1959-09-14 Active
BNOMS LIMITED BALFOUR BEATTY BUILD LIMITED Company Secretary 2015-10-01 CURRENT 1977-03-03 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 1980-12-02 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-18 Active
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1985-02-27 Active
BNOMS LIMITED BIRSE CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1986-01-23 Liquidation
BNOMS LIMITED TRAFFIC FLOW LIMITED Company Secretary 2015-10-01 CURRENT 1987-11-27 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1993-05-17 Active
BNOMS LIMITED STAT 123 LIMITED Company Secretary 2015-10-01 CURRENT 1993-09-28 Liquidation
BNOMS LIMITED BALFOUR BEATTY REFURBISHMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-09-28 Active
BNOMS LIMITED MULTIBUILD INTERIORS LTD. Company Secretary 2015-10-01 CURRENT 1999-09-30 Liquidation
BNOMS LIMITED COWLIN GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2000-06-21 Active
BNOMS LIMITED DEAN & DYBALL LIMITED Company Secretary 2015-10-01 CURRENT 2001-06-12 Liquidation
BNOMS LIMITED BALFOUR BEATTY MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 2002-11-14 Active
BNOMS LIMITED HEERY INTERNATIONAL LIMITED Company Secretary 2014-11-01 CURRENT 1992-10-28 Liquidation
BNOMS LIMITED BIGNELL & ASSOCIATES LIMITED Company Secretary 2014-11-01 CURRENT 2001-12-12 Active
BNOMS LIMITED HEERY HOLDINGS LIMITED Company Secretary 2014-11-01 CURRENT 1981-09-01 Liquidation
BNOMS LIMITED EDGAR ALLEN ENGINEERING LIMITED Company Secretary 2013-01-01 CURRENT 1967-02-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNOMS LIMITED BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
SIMON GLENISTER COLE ATK ENERGY EU SERVICES LIMITED Director 2017-12-07 CURRENT 2005-05-25 Active
SIMON GLENISTER COLE ATK ENERGY EU LIMITED Director 2017-12-07 CURRENT 2005-11-04 Active
SIMON GLENISTER COLE PARFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE WS ATKINS LIMITED Director 2017-11-14 CURRENT 1985-02-13 Active
SIMON GLENISTER COLE FAITHFUL+GOULD LIMITED Director 2017-11-14 CURRENT 1988-03-28 Active
SIMON GLENISTER COLE HANSCOMB (UK) LIMITED Director 2017-11-14 CURRENT 1999-12-03 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB EUROPE LIMITED Director 2017-11-14 CURRENT 1999-12-20 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS BENNETT (HOLDINGS) LIMITED Director 2017-11-14 CURRENT 2008-03-27 Active
SIMON GLENISTER COLE ATKINS CONSULTANCY SERVICES LIMITED Director 2017-11-14 CURRENT 2010-12-15 Active
SIMON GLENISTER COLE ATKINS ATK LIMITED Director 2017-11-14 CURRENT 2014-01-17 Active
SIMON GLENISTER COLE OPAL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1996-05-22 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS QUEST TRUSTEE LIMITED Director 2017-11-14 CURRENT 1998-01-12 Active
SIMON GLENISTER COLE WS ATKINS (UK HOLDINGS) LIMITED Director 2017-11-14 CURRENT 1999-04-15 Active
SIMON GLENISTER COLE ATKINS MSL ENGINEERING LIMITED Director 2017-11-14 CURRENT 1991-02-08 Active
SIMON GLENISTER COLE ATKINS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS BENNETT LIMITED Director 2017-11-14 CURRENT 1984-03-05 Active
SIMON GLENISTER COLE BROOMCO (985) LIMITED Director 2017-11-14 CURRENT 1995-09-04 Active
SIMON GLENISTER COLE LONDON GROUP PROJECTS LIMITED Director 2017-11-14 CURRENT 2000-02-01 Active - Proposal to Strike off
SIMON GLENISTER COLE HANSCOMB (RUSSIA) LIMITED Director 2017-11-14 CURRENT 2000-04-13 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ULC Director 2017-11-14 CURRENT 2010-12-09 Active
SIMON GLENISTER COLE ATKINS BOREAS CONSULTANTS LIMITED Director 2017-11-14 CURRENT 1997-08-19 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ABERDEEN LIMITED Director 2017-11-14 CURRENT 2000-06-09 Active
SIMON GLENISTER COLE W.S. ATKINS (TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1986-08-15 Active
SIMON GLENISTER COLE VENTRON TECHNOLOGY LIMITED Director 2017-11-14 CURRENT 1972-01-04 Active - Proposal to Strike off
SIMON GLENISTER COLE W.S. ATKINS INTERNATIONAL LIMITED Director 2017-11-14 CURRENT 1973-01-23 Active
SIMON GLENISTER COLE KINS DEVELOPMENTS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE KINS HOLDINGS LIMITED Director 2017-11-14 CURRENT 1961-03-30 Active
SIMON GLENISTER COLE CONFAB LIMITED Director 2017-11-14 CURRENT 1963-03-29 Active
SIMON GLENISTER COLE ATKINS RAIL LIMITED Director 2017-11-14 CURRENT 1971-10-08 Active
SIMON GLENISTER COLE WS ATKINS ARCHITECTS LIMITED Director 2017-11-14 CURRENT 1991-09-20 Active - Proposal to Strike off
SIMON GLENISTER COLE W.S. ATKINS (NO. 3 TRUSTEES) LIMITED Director 2017-11-14 CURRENT 1991-12-10 Active
SIMON GLENISTER COLE WS ATKINS PROPERTY SERVICES LIMITED Director 2017-11-14 CURRENT 1992-02-04 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS POWERTRACK LIMITED Director 2017-11-14 CURRENT 1995-03-15 Active - Proposal to Strike off
SIMON GLENISTER COLE WS ATKINS CEDAC LIMITED Director 2017-11-14 CURRENT 1995-03-16 Active - Proposal to Strike off
SIMON GLENISTER COLE NETWORK TRAIN ENGINEERING SERVICES LIMITED Director 2017-11-14 CURRENT 1995-05-24 Active - Proposal to Strike off
SIMON GLENISTER COLE CARNELIAN LIMITED Director 2017-11-14 CURRENT 1996-12-02 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS INVESTMENTS LIMITED Director 2017-11-14 CURRENT 1999-02-22 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS (US) Director 2017-11-14 CURRENT 2002-05-17 Active - Proposal to Strike off
SIMON GLENISTER COLE ATKINS ATK INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2002-03-26 Active
SIMON GLENISTER COLE ATKINS INTERNATIONAL HOLDINGS LIMITED Director 2015-04-01 CURRENT 2007-11-22 Active
SIMON GLENISTER COLE FAITHFUL+GOULD (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 1994-11-11 Active
SIMON GLENISTER COLE ATKINS INVESTMENTS UK LIMITED Director 2015-04-01 CURRENT 2004-12-14 Active
MARTIN TERENCE ALAN PURVIS HOLDSERVE LIMITED Director 2003-04-29 CURRENT 2003-03-20 Active
DAVID TOMBLIN LONDON ESCO LIMITED Director 2012-08-20 CURRENT 2006-02-08 Active - Proposal to Strike off
DAVID TOMBLIN WEST BURTON PROPERTY LIMITED Director 2012-08-20 CURRENT 2001-08-09 Active
DAVID TOMBLIN SEEBOARD INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1992-03-03 Dissolved 2016-12-06
DAVID TOMBLIN ASSOCIATED ELECTRICITY SUPPLIES LIMITED Director 2012-06-01 CURRENT 1988-02-19 Dissolved 2017-10-17
DAVID TOMBLIN EDF ENERGY (PROJECTS) LIMITED Director 2012-06-01 CURRENT 1994-09-05 Active - Proposal to Strike off
DAVID TOMBLIN DELETEPICNIC LIMITED Director 2012-06-01 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (DORMANT HOLDINGS) LIMITED Director 2012-06-01 CURRENT 2002-05-03 Active - Proposal to Strike off
DAVID TOMBLIN 51 LIMITED Director 2012-06-01 CURRENT 2001-03-21 Dissolved 2017-10-03
DAVID TOMBLIN EDF ENERGY (METRO HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1994-12-20 Dissolved 2017-10-03
DAVID TOMBLIN EDF ENERGY INVESTMENTS Director 2012-06-01 CURRENT 1995-11-03 Dissolved 2018-05-15
DAVID TOMBLIN EDF ENERGY (CONTRACT SERVICES) LIMITED Director 2012-04-24 CURRENT 1997-10-10 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD EMPLOYMENT SERVICES LIMITED Director 2012-04-24 CURRENT 1989-02-07 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD METERING LIMITED Director 2012-04-24 CURRENT 1989-01-30 Dissolved 2016-11-15
DAVID TOMBLIN SEEBOARD NATURAL GAS LIMITED Director 2012-04-24 CURRENT 1989-01-30 Dissolved 2016-11-15
DAVID TOMBLIN LONDON ELECTRICITY GAS LIMITED Director 2012-04-24 CURRENT 1995-10-12 Dissolved 2016-12-06
DAVID TOMBLIN EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED Director 2012-04-24 CURRENT 1996-02-14 Dissolved 2016-12-20
DAVID TOMBLIN SUTTON BRIDGE POWER LIMITED Director 2012-04-24 CURRENT 2003-05-21 Dissolved 2017-07-18
DAVID TOMBLIN JADE POWER GENERATION LIMITED Director 2012-04-24 CURRENT 2000-05-23 Dissolved 2017-07-18
DAVID TOMBLIN EDF ENERGY (SOUTH EAST GENERATION) LIMITED Director 2012-04-24 CURRENT 1989-02-07 Dissolved 2017-07-18
DAVID TOMBLIN EDF ENERGY HOMEPHONE LIMITED Director 2012-04-24 CURRENT 2001-12-20 Dissolved 2017-07-18
DAVID TOMBLIN SEEB LIMITED Director 2012-04-24 CURRENT 1989-01-30 Active - Proposal to Strike off
DAVID TOMBLIN STORNOWAY WIND POWER LIMITED Director 2012-04-24 CURRENT 2001-11-13 Active - Proposal to Strike off
DAVID TOMBLIN WEST HINKLEY WINDFARM LIMITED Director 2012-04-24 CURRENT 2004-05-05 Dissolved 2018-04-10
DAVID TOMBLIN BRITISH ENERGY GENERATION LIMITED Director 2012-04-24 CURRENT 2011-03-29 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (TSO) LIMITED Director 2012-04-24 CURRENT 1997-09-10 Active
DAVID TOMBLIN WEST BURTON POWER LIMITED Director 2012-04-24 CURRENT 2003-03-03 Active - Proposal to Strike off
DAVID TOMBLIN HUNTERSTON PROPERTIES LIMITED Director 2012-04-24 CURRENT 1991-08-26 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY TREASURY FINANCE LIMITED Director 2012-04-24 CURRENT 2003-06-19 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY GROUP LIMITED Director 2012-04-24 CURRENT 2011-03-09 Active - Proposal to Strike off
DAVID TOMBLIN BRITISH ENERGY TRUSTEES LIMITED Director 2012-04-24 CURRENT 1996-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-07LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU ENGLAND
2016-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-054.20STATEMENT OF AFFAIRS/4.19
2016-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-054.20STATEMENT OF AFFAIRS/4.19
2016-07-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-20AR0129/01/16 FULL LIST
2016-05-18AP01DIRECTOR APPOINTED PHILIP HUGH MORRIS
2016-05-03TM02APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4TH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ
2015-12-08AP04CORPORATE SECRETARY APPOINTED BNOMS LIMITED
2015-11-11AP01DIRECTOR APPOINTED PHILIP HUGH MORRIS
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER
2015-09-15AP01DIRECTOR APPOINTED PHILIP HUGH MORRIS
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-22AP03SECRETARY APPOINTED GREGORY WILLIAM MUTCH
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-11AR0129/01/15 FULL LIST
2014-11-12TM02APPOINTMENT TERMINATED, SECRETARY MARK PETERS
2014-07-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-12AP01DIRECTOR APPOINTED DAVID ROSS MERCER
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-12AR0129/01/14 FULL LIST
2013-07-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-22AR0129/01/13 FULL LIST
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 16/07/2012
2012-10-03DISS40DISS40 (DISS40(SOAD))
2012-10-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-10-02GAZ1FIRST GAZETTE
2012-06-13AP01DIRECTOR APPOINTED DAVID TOMBLIN
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN
2012-03-27AR0129/01/12 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02AR0129/01/11 FULL LIST
2010-08-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-01AR0129/01/10 FULL LIST
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY JAMIE SMITH
2010-02-23AP03SECRETARY APPOINTED MARK DAVID PETERS
2010-02-23AP01DIRECTOR APPOINTED SIMON GLENISTER COLE
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINS
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 5TH FLOOR OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ
2009-09-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-02-03363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-12-04225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-09-25363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED ROBERT ANDREW HIGGINS
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BIRDSONG
2008-06-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SHADBOLT & CO OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: THE GLASS HOUSE 26-28 GLASSHOUSE YARD LONDON EC1A 4JU
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-09-17288bDIRECTOR RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-06-11288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-03-30363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-03-30288bDIRECTOR RESIGNED
2007-01-04288bSECRETARY RESIGNED
2007-01-04288aNEW SECRETARY APPOINTED
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288bDIRECTOR RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to TRANS4M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-12-28
Notices to Creditors2016-07-01
Appointment of Liquidators2016-07-01
Resolutions for Winding-up2016-07-01
Meetings of Creditors2016-06-14
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against TRANS4M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-11-15 Satisfied KTP ESTATES COMPANY LIMITED
RENT DEPOSIT DEED 2006-05-15 Satisfied HOLBORN LINKS LIMITED
RENT DEPOSIT DEED 2005-09-23 Satisfied BLYFORD INVESTMENT CO LIMITED
RENT DEPOSIT DEED 2005-08-23 Satisfied GLE PROPERTIES LIMITED
RENT DEPOSIT DEED 2005-08-23 Satisfied GLE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS4M LIMITED

Intangible Assets
Patents
We have not found any records of TRANS4M LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TRANS4M LIMITED owns 2 domain names.

metronetbcv.com   trans4m.co.uk  

Trademarks
We have not found any records of TRANS4M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS4M LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as TRANS4M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANS4M LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyTRANS4M LIMITEDEvent Date2016-12-23
Principal Trading Address: 5 Churchill Place, Canary Wharf, London E14 5HU A first and final dividend to non-preferential unsecured creditors is intended to be declared in the above matter within 2 months of 18 January 2017. Any creditor who has not yet lodged a proof of debt, with full supporting documentation, must do so by 18 January 2017. Creditors should send their claims to Geoffrey Wayne Bouchier, Joint Liquidator, Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. A creditor who has not proved their debt by this date will be excluded from the dividend. Geoffrey Wayne Bouchier and Benjamin John Wiles (IP Nos. 9535 and 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators on 27 June 2016. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyTRANS4M LIMITEDEvent Date2016-06-28
Creditors are invited to prove their debts on or before 31 July 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Geoffrey Wayne Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 27 June 2016. Office holder details: Geoffrey Wayne Bouchier and Benjamin John Wiles (IP Nos 9535 and 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRANS4M LIMITEDEvent Date2016-06-27
Geoffrey Wayne Bouchier and Benjamin John Wiles , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . : For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRANS4M LIMITEDEvent Date2016-05-31
We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass on 31 May 2016 the following resolutions in accordance with Section 289 of the Companies Act 2006: A special and Ordinary resolution that the Company cannot, by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Geoffrey Wayne Bouchier and Benjamin John Wiles , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG , (IP Nos 9535 and 10670) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Matthew Mills, Email: Matthew.Mills@duffandphelps.com Atkins Limited , Shareholder :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRANS4M LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS4M LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANS4M LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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