Having been setup in 1963, Transtar Ltd are based in South Shields in Tyne And Wear, it's status in the Companies House registry is set to "Dissolved". Hudson, Ian, Craig, Charles Thomas, Turner, Stephen Paul are listed as the directors of this company. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Ian | 13 October 2017 | - | 1 |
| TURNER, Stephen Paul | 25 August 2016 | 13 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG, Charles Thomas | N/A | 23 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 July 2018 | |
| SH19 - Statement of capital | 24 July 2018 | |
| DS01 - Striking off application by a company | 20 July 2018 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 July 2018 | |
| CAP-SS - N/A | 16 July 2018 | |
| CS01 - N/A | 26 April 2018 | |
| TM01 - Termination of appointment of director | 20 February 2018 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| AP01 - Appointment of director | 13 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| TM02 - Termination of appointment of secretary | 13 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| PSC02 - N/A | 02 August 2017 | |
| AD01 - Change of registered office address | 17 July 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| TM01 - Termination of appointment of director | 02 June 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 07 September 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AAMD - Amended Accounts | 05 August 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 04 May 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| CH01 - Change of particulars for director | 22 March 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 363s - Annual Return | 24 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
| AA - Annual Accounts | 24 September 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| 363s - Annual Return | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| 288 - N/A | 16 January 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| RESOLUTIONS - N/A | 06 April 1995 | |
| RESOLUTIONS - N/A | 06 April 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| 363b - Annual Return | 25 July 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 288 - N/A | 08 May 1994 | |
| 395 - Particulars of a mortgage or charge | 04 May 1994 | |
| 395 - Particulars of a mortgage or charge | 04 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| 287 - Change in situation or address of Registered Office | 30 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| RESOLUTIONS - N/A | 14 March 1994 | |
| AUD - Auditor's letter of resignation | 14 March 1994 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 1994 | |
| 395 - Particulars of a mortgage or charge | 08 March 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 21 May 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 17 May 1990 | |
| 363 - Annual Return | 17 May 1990 | |
| 288 - N/A | 30 April 1990 | |
| 288 - N/A | 30 April 1990 | |
| AA - Annual Accounts | 02 June 1989 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 288 - N/A | 02 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1988 | |
| 288 - N/A | 09 September 1988 | |
| 288 - N/A | 26 August 1988 | |
| 288 - N/A | 11 April 1988 | |
| AA - Annual Accounts | 10 February 1988 | |
| 363 - Annual Return | 10 February 1988 | |
| AA - Annual Accounts | 22 April 1987 | |
| 363 - Annual Return | 06 April 1987 | |
| 288 - N/A | 06 April 1987 | |
| 288 - N/A | 07 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 27 February 1994 | Fully Satisfied |
N/A |
| Guarantee and collateral debenture | 27 February 1994 | Fully Satisfied |
N/A |
| Debenture | 18 September 1964 | Outstanding |
N/A |
