TS

TRAFFIC SIGNALS U.K. LIMITED

Dissolved

Company number 03066010

Warwick · Incorporated 9 June 1995

Point 3 Haywood Road, Warwick, Warwick, CV34 5AH

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRAFFIC SIGNALS (U.K.) LIMITED · 9 June 1995 – 27 June 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

Officers

WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
DC
DONALDSON, Craig George
Director
31 March 2010
DC
DONALDSON, Craig George
Secretary
29 February 2008
SK
SMITH, Kevin David
Director · Resigned
31 March 2010
SK
SMITH, Kevin David
Secretary · Resigned
31 March 2009
EP
ECCLESON, Peter William
Director · Resigned
29 February 2008
GH
GREEN, Heather Marie
Director · Resigned
29 February 2008
HS
HARRIS, Stephen James
Director · Resigned
29 February 2008
PS
PAUL, Simon George
Director · Resigned
29 October 2007
DM
DENTON, Mark Ian
Secretary · Resigned
30 June 2005
CR
COLLEY, Richard Gwyn
Director · Resigned
15 November 2004
RA
RAMSBOTTOM, Andrew Christopher
Director · Resigned
15 November 2004
BR
BEVINS, Richard Andrew
Director · Resigned
10 September 2004
DM
DENTON, Mark Ian
Director · Resigned
12 May 2003
HG
HIGGINS, Gary
Secretary · Resigned
21 November 2002
LP
LEPPITT, Paul Godfrey
Director · Resigned
21 November 2002
PM
PLEYDELL, Mark Edward, Dr
Director · Resigned
21 November 2002
BR
BEVINS, Richard Andrew
Director · Resigned
20 August 2001
DM
DARLEY, Mark
Director · Resigned
11 July 2001
OP
OWEN, Paul
Director · Resigned
14 March 2001
BK
BURSON, Keith Trevor
Director · Resigned
15 May 2000
HG
HIGGINS, Gary
Director · Resigned
18 January 2000
PA
PIERCE, Alan Leslie
Director · Resigned
19 November 1999
CJ
CONLAN, James Joseph
Director · Resigned
10 September 1999
CC
CLEMENTS, Christopher Anthony
Director · Resigned
10 June 1998
FA
FITZGIBBON, Alan
Secretary · Resigned
13 February 1998
BA
BROWN, Andrew John
Secretary · Resigned
9 June 1995
CS
COURT SECRETARIES LTD
Corporate Nominee Secretary · Resigned
9 June 1995
BA
BROWN, Andrew John
Director · Resigned
9 June 1995
BJ
BROWN, John Michael
Director · Resigned
9 June 1995
CA
COOK, Andrew
Director · Resigned
9 June 1995
FA
FITZGIBBON, Alan
Director · Resigned
9 June 1995
QG
QUINEY, Graham
Director · Resigned
9 June 1995
RJ
REDMOND, John Francis
Director · Resigned
9 June 1995
CB
COURT BUSINESS SERVICES LTD
Corporate Nominee Director · Resigned
9 June 1995

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
6 March 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 December 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 October 2013 View
Resolution
Resolution
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 September 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Mortgage
7 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Miscellaneous
Miscellaneous
17 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Group
Accounts
26 February 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Address
3 November 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Resolution
Resolution
21 May 2007 View
Accounts With Accounts Type Group
Accounts
8 May 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
4 August 2006 View
Legacy
Address
8 May 2006 View
Accounts With Accounts Type Group
Accounts
23 November 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Address
23 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Officers
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Mortgage
25 November 2004 View
Legacy
Officers
1 October 2004 View
Resolution
Resolution
28 September 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Mortgage
18 December 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Group
Accounts
16 November 2002 View
Legacy
Mortgage
3 August 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Group
Accounts
18 April 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Address
27 November 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
20 March 2001 View
Accounts With Accounts Type Full Group
Accounts
19 December 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
29 June 2000 View
Certificate Change Of Name Company
Change Of Name
26 June 2000 View
Legacy
Address
26 June 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Address
26 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Address
12 May 1999 View
Legacy
Mortgage
22 April 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Mortgage
24 July 1998 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Annual Return
13 June 1997 View
Accounts With Accounts Type Small
Accounts
11 April 1997 View
Legacy
Mortgage
12 March 1997 View
Legacy
Capital
6 January 1997 View
Legacy
Capital
3 November 1996 View
Legacy
Annual Return
3 November 1996 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Address
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Incorporation Company
Incorporation
9 June 1995 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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