Background WavePink WaveYellow Wave

TRANSPLASTIX LIMITED (00688246)

TRANSPLASTIX LIMITED (00688246) is an active UK company. incorporated on 29 March 1961. with registered office in Moulton Park. The company operates in the Activities of Extraterritorial Organisations sector, engaged in unknown sic code (9999). TRANSPLASTIX LIMITED has been registered for 65 years. Current directors include ALLEN, David Stuart, BALKHAM, Terrence William.

Company Number
00688246
Status
active
Type
ltd
Incorporated
29 March 1961
Age
65 years
Address
Huntsman House, Moulton Park, NN3 6LA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Unknown SIC code (9999)
Directors
ALLEN, David Stuart, BALKHAM, Terrence William
SIC Codes
9999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TRANSPLASTIX LIMITED

TRANSPLASTIX LIMITED is an active company incorporated on 29 March 1961 with the registered office located in Moulton Park. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in unknown sic code (9999). TRANSPLASTIX LIMITED was registered 65 years ago.(SIC: 9999)

Status

active

Active since 65 years ago

Company No

00688246

LTD Company

Age

65 Years

Incorporated 29 March 1961

Size

N/A

Accounts

ARD: 30/6

Overdue

16 years overdue

Last Filed

Made up to 30 June 2007 (18 years ago)
Submitted on 1 May 2008 (18 years ago)
Period: 1 July 2006 - 30 June 2007(13 months)

Next Due

Due by 30 April 2009
Period: 1 July 2007 - 30 June 2008

Confirmation Statement

Overdue

9 years overdue

Last Filed

Made up to N/A

Next Due

Due by 4 February 2017
For period ending 21 January 2017

Previous Company Names

UNILOCK GROUP LIMITED
From: 31 August 1990To: 3 February 1992
UNILOCK GROUP LIMITED(THE)
From: 31 December 1980To: 31 August 1990
UNILOCK-TENON INTERNATIONAL LIMITED
From: 29 March 1961To: 31 December 1980
Contact
Address

Huntsman House Mansion Close Moulton Park, NN3 6LA,

Timeline

No significant events found

Capital Table
People

Officers

19

3 Active
16 Resigned

SIGLEY, Caroline

Active
2 Stone Cottages, BrixworthNN6 9DN
Secretary
Appointed 12 Jun 2000

ALLEN, David Stuart

Active
5 Spring Coppice Drive, SolihullB93 8JX
Born November 1958
Director
Appointed 01 Nov 2005

BALKHAM, Terrence William

Active
15 Devonshire Park, ReadingRG2 7DX
Born March 1952
Director
Appointed 27 Feb 2002

ATKINSON, Richard

Resigned
5 Berbice Lane, DunmowCM6 2AZ
Secretary
Appointed 22 Sept 1998
Resigned 12 Jun 2000

BIRD, Kenneth Rodney Ferne

Resigned
11 Granary Court, SawbridgeworthCM21 9QH
Secretary
Appointed N/A
Resigned 21 Jul 1997

GRANT, Robert Murray

Resigned
The Nook Bush End, Bishops StortfordCM22 6NN
Secretary
Appointed 21 Jul 1997
Resigned 31 Dec 1997

MCLEISH, Allister Patrick

Resigned
1 St Johns Road, Stansted MountfitchetCM24 8JP
Secretary
Appointed 01 Jan 1998
Resigned 22 Sept 1998

CUMMINS, Sean Vincent

Resigned
13 Pannells Close, ChertseyKT16 9LH
Born September 1962
Director
Appointed 12 May 2000
Resigned 12 Jun 2000

FIELD, Stephen John

Resigned
87 Orchard Drive, WokingGU21 4BS
Born January 1955
Director
Appointed 07 Mar 1994
Resigned 14 Feb 1997

JONES, Robin Jeffrey Llewellyn

Resigned
14 Willow Close, NorthamptonNN6 8JH
Born October 1941
Director
Appointed 12 Jun 2000
Resigned 28 Feb 2002

LEACH, Roger John

Resigned
26 Great North Road, HatfieldAL9 6NF
Born November 1942
Director
Appointed N/A
Resigned 30 Jun 1994

MARCHANT, Toby Richard

Resigned
Granborough Lodge, BuckinghamMK18 3NP
Born June 1957
Director
Appointed 12 Jun 2000
Resigned 01 Nov 2005

MORRISON, Keith John

Resigned
27 Breamish Drive, WashingtonNE38 9HS
Born April 1952
Director
Appointed N/A
Resigned 06 Feb 1995

MURPHY, John William

Resigned
79teasel Avenue Teasel Green, Milton KeynesMK14 7DR
Born July 1958
Director
Appointed 01 Apr 1994
Resigned 31 Dec 1996

SANDERS, Clive Guy

Resigned
The Old School House, NewburyRG20 0AY
Born September 1947
Director
Appointed 08 Jan 1996
Resigned 12 Jun 2000

SIMPSON, Christopher Vincent John

Resigned
West Barn, St AlbansAL2 3NN
Born September 1942
Director
Appointed 01 Sept 1994
Resigned 08 Jan 1996

SLADE, Michael James

Resigned
2 North Croft, WinslowMK18 3JR
Born February 1942
Director
Appointed N/A
Resigned 04 May 2000

STONELL, John William

Resigned
19 Southwold Close, AylesburyHP21 7EZ
Born December 1941
Director
Appointed N/A
Resigned 04 May 2000

WATTERS, David Barrie

Resigned
9 Tring Road, DunstableLU6 2EQ
Born January 1939
Director
Appointed N/A
Resigned 30 Sept 1993
Fundings
Financials
Latest Activities

Filing History

145

Restoration Order Of Court
5 February 2014
AC92AC92
Gazette Dissolved Compulsary
20 April 2010
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
5 January 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Restoration Order Of Court
2 March 2009
AC92AC92
Gazette Dissolved Voluntary
6 August 2008
GAZ2(A)GAZ2(A)
Legacy
3 July 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
1 May 2008
AAAnnual Accounts
Gazette Notice Voluntary
30 April 2008
GAZ1(A)GAZ1(A)
Legacy
13 March 2008
288cChange of Particulars
Legacy
4 February 2008
363aAnnual Return
Dissolution Voluntary Strike Off Suspended
15 January 2008
SOAS(A)SOAS(A)
Gazette Notice Voluntary
13 November 2007
GAZ1(A)GAZ1(A)
Legacy
30 September 2007
652a652a
Accounts With Accounts Type Total Exemption Full
11 April 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 March 2006
AAAnnual Accounts
Legacy
6 February 2006
363aAnnual Return
Legacy
22 November 2005
288bResignation of Director or Secretary
Legacy
21 November 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
3 May 2005
AAAnnual Accounts
Legacy
1 February 2005
363aAnnual Return
Legacy
2 February 2004
363aAnnual Return
Legacy
10 December 2003
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
4 November 2003
AAAnnual Accounts
Legacy
17 February 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 October 2002
AAAnnual Accounts
Legacy
10 April 2002
288bResignation of Director or Secretary
Legacy
9 April 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 2001
AAAnnual Accounts
Legacy
13 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2000
AAAnnual Accounts
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
5 July 2000
288bResignation of Director or Secretary
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
5 July 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
288aAppointment of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
23 May 2000
288bResignation of Director or Secretary
Legacy
7 February 2000
363aAnnual Return
Accounts With Accounts Type Dormant
27 October 1999
AAAnnual Accounts
Legacy
12 February 1999
363aAnnual Return
Legacy
21 December 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
29 October 1998
AAAnnual Accounts
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
29 January 1998
363sAnnual Return (shuttle)
Legacy
25 January 1998
288cChange of Particulars
Legacy
19 January 1998
288bResignation of Director or Secretary
Legacy
19 January 1998
288aAppointment of Director or Secretary
Legacy
29 October 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
29 October 1997
AAAnnual Accounts
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
20 February 1997
288bResignation of Director or Secretary
Legacy
11 February 1997
PUC 7PUC 7
Legacy
11 February 1997
123Notice of Increase in Nominal Capital
Resolution
11 February 1997
RESOLUTIONSResolutions
Legacy
11 February 1997
363sAnnual Return (shuttle)
Legacy
24 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 October 1996
AAAnnual Accounts
Legacy
21 June 1996
287Change of Registered Office
Legacy
2 February 1996
363sAnnual Return (shuttle)
Legacy
23 January 1996
288288
Legacy
18 January 1996
288288
Accounts With Accounts Type Dormant
10 October 1995
AAAnnual Accounts
Legacy
23 February 1995
288288
Legacy
25 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
28 October 1994
AAAnnual Accounts
Legacy
5 September 1994
288288
Legacy
7 July 1994
288288
Legacy
13 April 1994
288288
Legacy
23 March 1994
288288
Legacy
2 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 1993
AAAnnual Accounts
Resolution
22 November 1993
RESOLUTIONSResolutions
Legacy
5 October 1993
288288
Legacy
26 January 1993
363b363b
Legacy
22 December 1992
288288
Legacy
22 December 1992
288288
Legacy
4 November 1992
288288
Legacy
30 October 1992
288288
Legacy
30 October 1992
288288
Legacy
15 September 1992
287Change of Registered Office
Accounts With Made Up Date
20 July 1992
AAAnnual Accounts
Resolution
20 July 1992
RESOLUTIONSResolutions
Resolution
20 July 1992
RESOLUTIONSResolutions
Resolution
20 July 1992
RESOLUTIONSResolutions
Legacy
13 February 1992
288288
Legacy
7 February 1992
288288
Legacy
7 February 1992
288288
Legacy
7 February 1992
288288
Legacy
7 February 1992
288288
Certificate Change Of Name Company
31 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 January 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 1991
AAAnnual Accounts
Legacy
16 July 1991
225(2)225(2)
Legacy
18 February 1991
287Change of Registered Office
Accounts With Made Up Date
9 February 1991
AAAnnual Accounts
Legacy
9 February 1991
363aAnnual Return
Legacy
22 January 1991
288288
Legacy
22 January 1991
288288
Legacy
22 January 1991
288288
Legacy
22 January 1991
288288
Legacy
13 November 1990
288288
Certificate Change Of Name Company
30 August 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
6 March 1990
AAAnnual Accounts
Legacy
15 February 1990
287Change of Registered Office
Legacy
7 February 1990
288288
Legacy
7 February 1990
288288
Legacy
7 February 1990
363363
Legacy
28 April 1989
287Change of Registered Office
Legacy
21 April 1989
287Change of Registered Office
Accounts With Made Up Date
8 March 1989
AAAnnual Accounts
Legacy
16 February 1989
363363
Legacy
16 February 1989
288288
Legacy
18 January 1989
288288
Legacy
3 October 1988
363363
Accounts With Made Up Date
11 February 1988
AAAnnual Accounts
Legacy
11 February 1988
288288
Legacy
11 February 1988
288288
Legacy
6 November 1987
288288
Legacy
29 October 1987
288288
Legacy
27 October 1987
288288
Legacy
27 October 1987
288288
Legacy
27 October 1987
288288
Legacy
27 October 1987
288288
Accounts With Made Up Date
12 February 1987
AAAnnual Accounts
Legacy
12 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
18 November 1986
AAAnnual Accounts
Legacy
23 June 1986
287Change of Registered Office
Accounts With Made Up Date
8 February 1985
AAAnnual Accounts
Accounts With Made Up Date
18 September 1984
AAAnnual Accounts
Legacy
8 November 1983
363363
Accounts With Made Up Date
28 October 1983
AAAnnual Accounts
Accounts With Made Up Date
12 November 1981
AAAnnual Accounts
Accounts With Made Up Date
18 December 1980
AAAnnual Accounts
Accounts With Made Up Date
7 September 1978
AAAnnual Accounts
Accounts With Made Up Date
29 October 1977
AAAnnual Accounts
Certificate Change Of Name Company
19 February 1975
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
29 March 1961
MISCMISC