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Traffic Signals U.K. Limited

Traffic Signals U.K. Limited is a dissolved company incorporated on 9 June 1995 with the registered office located in Warwick, Warwickshire. Traffic Signals U.K. Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 6 March 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03066010
Private limited company
Age
30 years
Incorporated 9 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Point 3 Haywood Road
Warwick
Warwick
CV34 5AH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Jul 1967
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Associated Electrical Industries (Woolwich) Limited
Mr Craig George Donaldson is a mutual person.
Active
English Electric Company,Limited(The)
Mark Andrew Webberley is a mutual person.
Active
Tusk Corporation Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Plessey Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Marconi (Sixty-Eight) Limited
Mr Craig George Donaldson is a mutual person.
Active
M Communications International Holdings Limited
Mark Andrew Webberley is a mutual person.
Active
Telent Communications International Limited
Mr Craig George Donaldson is a mutual person.
Liquidation
M Aerospace Unlimited
Mr Craig George Donaldson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Mar 2014
Voluntary Liquidator Appointed
12 Years Ago on 2 Oct 2013
Declaration of Solvency
12 Years Ago on 2 Oct 2013
Confirmation Submitted
13 Years Ago on 2 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 5 Sep 2012
Full Accounts Submitted
13 Years Ago on 19 Dec 2011
Confirmation Submitted
14 Years Ago on 12 Oct 2011
Kevin Smith Resigned
14 Years Ago on 2 Aug 2011
Kevin Smith Resigned
14 Years Ago on 2 Aug 2011
Mr Mark Andrew Webberley Appointed
14 Years Ago on 2 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 Dec 2013
Resolutions
Submitted on 2 Oct 2013
Declaration of solvency
Submitted on 2 Oct 2013
Appointment of a voluntary liquidator
Submitted on 2 Oct 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 2 Oct 2012
Accounts for a dormant company made up to 31 March 2012
Submitted on 5 Sep 2012
Full accounts made up to 31 March 2011
Submitted on 19 Dec 2011
Annual return made up to 30 September 2011 with full list of shareholders
Submitted on 12 Oct 2011
Appointment of Mr Mark Andrew Webberley as a director
Submitted on 2 Aug 2011
Repayment History
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