| Company Name | John Richard Transponders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03392881 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1997(26 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard John Gould |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Locksmith |
| Country of Residence | England |
| Correspondence Address | 6 Richmond Way Thingwall Wirral Merseyside CH61 7UR Wales |
| Secretary Name | Mr Graham Andrew Gould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Jedburgh Avenue Little Sutton Ellesmere Port Cheshire CH66 4JW Wales |
| Director Name | Richard John Gould |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 6 Richmond Way Thingwall Wirral Merseyside L61 7UR |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1997(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,343 |
| Gross Profit | £9,464 |
| Net Worth | £58,676 |
| Cash | £42,369 |
| Current Liabilities | £2,497 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2004 | Application for striking-off (1 page) |
| 23 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 21 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 August 2003 (9 pages) |
| 6 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 4 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
| 24 April 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 29 July 2001 | Return made up to 26/06/01; full list of members
|
| 3 April 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 25 July 2000 | Return made up to 26/06/00; full list of members
|
| 26 May 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 6 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
| 26 April 1999 | Secretary's particulars changed (2 pages) |
| 22 February 1999 | Full accounts made up to 31 August 1998 (11 pages) |
| 10 November 1998 | Resolutions
|
| 9 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
| 30 September 1997 | Ad 01/09/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 3 September 1997 | Accounting reference date extended from 30/06/98 to 31/08/98 (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Incorporation (14 pages) |