Transplastix Limited

Active00688246 Private limited company

Incorporated: 29 March 1961 (65 years)
Industry: Dormant company (9999)
Directors: David Stuart Allen
Terrence William Balkham
Accounts type: Total exemption full
Region: East Midlands
Address: Huntsman House
Mansion Close
Moulton Park
NN3 6LA

Filing status

Accounts due: 30 April 2009
Last accounts: 30 June 2007
Conf. stmt due: 4 February 2017

Officers 3 active

Officer details are public data from the Companies House register.

Allen, David Stuart

Director · Appointed 1 November 2005

Also at Andara Enterprises Limited · more companies

British

Born November 1958

Balkham, Terrence William

Director · Appointed 27 February 2002

British

Born March 1952 (74)

Sigley, Caroline

Secretary · Appointed 12 June 2000

Other

Officer history (16 former)

1 November 2005

Appointed Allen, David Stuart as Director

1 November 2005

Resigned Marchant, Toby Richard as Director

28 February 2002

Resigned Jones, Robin Jeffrey Llewellyn as Director

27 February 2002

Appointed Balkham, Terrence William as Director

12 June 2000

Resigned Cummins, Sean Vincent as Director

12 June 2000

Appointed Marchant, Toby Richard as Director

12 June 2000

Appointed Jones, Robin Jeffrey Llewellyn as Director

12 June 2000

Resigned Sanders, Clive Guy as Director

12 June 2000

Resigned Atkinson, Richard as Secretary

12 June 2000

Appointed Sigley, Caroline as Secretary

12 May 2000

Appointed Cummins, Sean Vincent as Director

4 May 2000

Resigned Stonell, John William as Director

4 May 2000

Resigned Slade, Michael James as Director

22 September 1998

Appointed Atkinson, Richard as Secretary

22 September 1998

Resigned Mcleish, Allister Patrick as Secretary

1 January 1998

Appointed Mcleish, Allister Patrick as Secretary

31 December 1997

Resigned Grant, Robert Murray as Secretary

21 July 1997

Resigned Bird, Kenneth Rodney Ferne as Secretary

21 July 1997

Appointed Grant, Robert Murray as Secretary

14 February 1997

Resigned Field, Stephen John as Director

31 December 1996

Resigned Murphy, John William as Director

8 January 1996

Resigned Simpson, Christopher Vincent John as Director

8 January 1996

Appointed Sanders, Clive Guy as Director

6 February 1995

Resigned Morrison, Keith John as Director

1 September 1994

Appointed Simpson, Christopher Vincent John as Director

30 June 1994

Resigned Leach, Roger John as Director

1 April 1994

Appointed Murphy, John William as Director

7 March 1994

Appointed Field, Stephen John as Director

30 September 1993

Resigned Watters, David Barrie as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
5 February 2014	Restoration by order of the court
20 April 2010	Final Gazette dissolved via compulsory strike-off
5 January 2010	First Gazette notice for compulsory strike-off
2 March 2009	Restoration by order of the court
6 August 2008	Final Gazette dissolved via voluntary strike-off