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Herts Traffic Management Systems Limited

Herts Traffic Management Systems Limited is a dissolved company incorporated on 26 January 2005 with the registered office located in Thame, Oxfordshire. Herts Traffic Management Systems Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 4 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05343873
Private limited company
Age
20 years
Incorporated 26 January 2005
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
Contact
Address
3 Thame Business Park Centre
Wenman Road
Thame
OX9 3XA
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was Unit C, 2 Greycaine Industrial Estate Greycaine Road Watford WD24 7GP
Telephone
08704447225
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jul 1978
Director • Co Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.64K
Same as previous period
Net Assets
-£1.64K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
Charge Satisfied
2 Years 5 Months Ago on 20 Mar 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 7 Feb 2023
Notification of PSC Statement
2 Years 9 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Herts Traffic Management Ltd (PSC) Appointed
3 Years Ago on 22 Aug 2022
Herts Traffic Management Ltd (PSC) Resigned
3 Years Ago on 22 Aug 2022
Mr Timothy Noel Cockayne Appointed
3 Years Ago on 22 Aug 2022
Jane Ann Rickett Resigned
3 Years Ago on 22 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
Satisfaction of charge 053438730002 in full
Submitted on 20 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 7 Feb 2023
Withdrawal of a person with significant control statement on 13 December 2022
Submitted on 13 Dec 2022
Notification of Herts Traffic Management Ltd as a person with significant control on 22 August 2022
Submitted on 13 Dec 2022
Cessation of Herts Traffic Management Ltd as a person with significant control on 22 August 2022
Submitted on 8 Dec 2022
Notification of a person with significant control statement
Submitted on 8 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 30 Nov 2022
Resolutions
Submitted on 2 Sep 2022
Repayment History
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