| Company Name | Transistor Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05585837 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2005(18 years, 6 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | John Anthony Bryan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 St Andrews Drive Holmes Chapel Cheshire CW4 7DN |
| Secretary Name | John Anthony Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 8 St Andrews Drive Holmes Chapel Cheshire CW4 7DN |
| Director Name | Rosemary Ann Bryan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2006(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 March 2009) |
| Role | Teacher |
| Correspondence Address | 8 St Andrews Drive Holmes Chapel Crewe Cheshire CW4 7DN |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Rhodri Stephen Crooks |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Denham Court Kirkdale Sydenham London SE26 4BE |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Location
| Registered Address | 8 St Andrews Drive Holmes Chapel Cheshire CW4 7DN |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,717 |
| Cash | £74 |
| Current Liabilities | £2,791 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2008 | Application for striking-off (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 May 2008 | Return made up to 07/10/07; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 February 2007 | Director resigned (1 page) |
| 22 February 2007 | Return made up to 07/10/06; full list of members (7 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 November 2005 | New director appointed (2 pages) |
| 24 October 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Ad 07/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2005 | Registered office changed on 24/10/05 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 19 October 2005 | New director appointed (2 pages) |
| 19 October 2005 | New secretary appointed (2 pages) |