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Transport Shows Limited
Transport Shows Limited is a dissolved company incorporated on 17 September 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Transport Shows Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04537476
Private limited company
Age
23 years
Incorporated
17 September 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Transport Shows Limited
Contact
Update Details
Address
15 Warwick Road
Stratford Upon Avon
Warwickshire
CV37 6YW
Same address for the past
22 years
Companies in CV37 6YW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Mark Andrew Griffin
Director • Secretary • British • Lives in UK • Born in Nov 1961
Rodney Fletcher
Director • Publishing Manager • British • Lives in UK • Born in Mar 1961
Peter Charles Stonham
Director • Publisher • British • Lives in UK • Born in Oct 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Landor Holdings Limited
Rodney Fletcher and Peter Charles Stonham are mutual people.
Active
Landor Links Limited
Rodney Fletcher and Peter Charles Stonham are mutual people.
Active
Landor Publishing Limited
Rodney Fletcher and Peter Charles Stonham are mutual people.
Active
Centright Developments Ltd
Rodney Fletcher and Peter Charles Stonham are mutual people.
Active
Trytitle Limited
Peter Charles Stonham is a mutual person.
Active
Southern Link Media Limited
Peter Charles Stonham is a mutual person.
Active
Wellington Square Investments Limited
Peter Charles Stonham is a mutual person.
Active
The Rye Creative Trust
Peter Charles Stonham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period
30 Nov
⟶
30 Nov 2013
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Mar 2015
Voluntary Gazette Notice
11 Years Ago on 18 Nov 2014
Application To Strike Off
11 Years Ago on 10 Nov 2014
Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
12 Years Ago on 30 Sep 2013
Mr Mark Andrew Griffin Details Changed
12 Years Ago on 17 Sep 2013
Mr Rodney Fletcher Details Changed
12 Years Ago on 17 Sep 2013
Mr Mark Andrew Griffin Details Changed
12 Years Ago on 17 Sep 2013
Mr Peter Stonham Details Changed
12 Years Ago on 17 Sep 2013
Accounts Submitted
12 Years Ago on 21 May 2013
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Get Credit Report
Discover Transport Shows Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2014
Application to strike the company off the register
Submitted on 10 Nov 2014
Accounts made up to 30 November 2013
Submitted on 2 Jan 2014
Annual return made up to 17 September 2013 with full list of shareholders
Submitted on 30 Sep 2013
Director's details changed for Mr Peter Stonham on 17 September 2013
Submitted on 30 Sep 2013
Director's details changed for Mr Mark Andrew Griffin on 17 September 2013
Submitted on 30 Sep 2013
Director's details changed for Mr Rodney Fletcher on 17 September 2013
Submitted on 30 Sep 2013
Secretary's details changed for Mr Mark Andrew Griffin on 17 September 2013
Submitted on 30 Sep 2013
Accounts made up to 30 November 2012
Submitted on 21 May 2013
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Repayment History
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