TF

TRAFFIC FLOW LIMITED

Dissolved

Company number 02199330

London · Incorporated 27 November 1987

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Construction of roads and motorways · SIC 42110

Construction of bridges and tunnels · SIC 42130

Construction of water projects · SIC 42910

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRYFORMAT LIMITED · 27 November 1987 – 16 March 2001

THE CABIN COMPANY LIMITED · 16 March 2001 – 25 May 2005

Previous registered addresses

5 Churchill Place Canary Wharf London England E14 5HU England · until 8 October 2016

Kingsgate High Street Redhill RH1 1SG England · until 8 October 2016

130 Wilton Road London SW1V 1LQ · until 9 December 2015

3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX · until 20 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SAWERS, Deborah Jane
Director
12 September 2016
BL
BNOMS LIMITED
Corporate Secretary
1 October 2015
MG
MUTCH, Gregory William
Secretary · Resigned
1 November 2012
CE
CAMPBELL, Emma
Secretary · Resigned
14 October 2010
MP
MORRIS, Philip Hugh
Secretary · Resigned
1 March 2010
TT
THRALL, Timothy Mark
Secretary · Resigned
10 May 2005
AR
ADAMS, Robert
Director · Resigned
10 May 2005
FM
FARRAH, Mark
Director · Resigned
10 May 2005
JA
JACKSON, Anthony James
Director · Resigned
10 May 2005
TT
THRALL, Timothy Mark
Director · Resigned
10 May 2005
FA
FARRELL, Amanda Jane
Secretary · Resigned
15 September 2004
NM
NORTON, Mark Stuart
Director · Resigned
2 March 2001
WL
WILLIAMSON, Louise
Director · Resigned
2 March 2001
WP
WATSON, Peter Gareth
Director · Resigned
23 July 1999
GM
GRIFFIN, Michael Alan
Director · Resigned
20 April 1995
BM
BUDDEN, Martin, M
Director · Resigned
13 April 1995
GD
GOOSE, David George
Director · Resigned
13 April 1995
CA
CHURCH, Andrew Stuart Cunningham
Secretary · Resigned
28 April 1994
SD
SWALES, David John
Director · Resigned
18 December 1991
SD
SWALES, David John
Secretary · Resigned
—
BP
BIRSE, Peter Malcolm
Director · Resigned
—
DD
DOWNING, David John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2016 View
Change Sail Address Company With Old Address New Address
Address
8 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2016 View
Resolution
Resolution
5 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
26 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Move Registers To Sail Company
Address
18 October 2013 View
Change Sail Address Company
Address
18 October 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2013 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Resolution
Resolution
11 October 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Change Person Director Company With Change Date
Officers
28 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Secretary Company With Name
Officers
29 April 2010 View
Termination Secretary Company With Name
Officers
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Mortgage
27 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Address
24 October 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Address
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
25 May 2005 View
Legacy
Address
19 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Legacy
Mortgage
12 May 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Address
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Mortgage
2 April 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Mortgage
10 July 2003 View
Legacy
Mortgage
8 July 2003 View
Legacy
Mortgage
1 April 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Mortgage
23 January 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
23 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Officers
10 April 2001 View
Legacy
Officers
10 April 2001 View
Certificate Change Of Name Company
Change Of Name
16 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Accounts With Accounts Type Full
Accounts
10 February 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
26 November 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
28 September 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Address
21 October 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
28 October 1993 View
Legacy
Mortgage
17 February 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
14 January 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Address
25 May 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Address
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Accounts
1 March 1988 View
Memorandum Articles
Incorporation
18 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Address
13 January 1988 View
Legacy
Officers
7 January 1988 View
Legacy
Officers
7 January 1988 View
Resolution
Resolution
6 January 1988 View
Incorporation Company
Incorporation
27 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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