| Company Name | Transfer Luggage Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07876999 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2011(12 years, 4 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Angus Robert Cunningham |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monmouthshire |
| Correspondence Address | 5 Ashweir Court Tintern Chepstow Monmouthshire NP16 6SE Wales |
| Director Name | Anne Marie Lloyd |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monmouthshire |
| Correspondence Address | 5 Ashweir Court Tintern Chepstow Monmouthshire NP16 6SE Wales |
| Secretary Name | Alan Hollinshead-Jones |
|---|---|
| Status | Closed |
| Appointed | 09 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bentfield Close Higher Bebbington Wirral CH63 8NB Wales |
Location
| Registered Address | 12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Shareholders
| 50 at £1 | Angus Cunningham 50.00% Ordinary A |
|---|---|
| 50 at £1 | Anne Lloyd 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 22 February 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 14 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 9 December 2011 | Incorporation (24 pages) |
| 9 December 2011 | Incorporation (24 pages) |