TRANS4M LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04362810
Status Liquidation
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to The Shard 32 London Bridge Street London SE1 9SG on 12 July 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of TRANS4M LIMITED are www.trans4m.co.uk, and www.trans4m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Trans4m Limited is a Private Limited Company. The company registration number is 04362810. Trans4m Limited has been working since 29 January 2002. The present status of the company is Liquidation. The registered address of Trans4m Limited is The Shard 32 London Bridge Street London Se1 9sg. . BNOMS LIMITED is a Secretary of the company. COLE, Simon Glenister is a Director of the company. MORRIS, Philip Hugh is a Director of the company. PURVIS, Martin Terence Alan is a Director of the company. TOMBLIN, David is a Director of the company. Secretary BALL, Timothy Jocelyn George has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PETERS, Mark David has been resigned. Secretary SANDFORD, David William has been resigned. Secretary SEAL, John Edward has been resigned. Secretary SMITH, Jamie Alexander has been resigned. Director AINSWORTH, Bernard Francis has been resigned. Director ANDERSON, Craig has been resigned. Director BALL, Timothy Jocelyn George has been resigned. Director BIRDSONG, Christopher Laine has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director DATE, Stephen James has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director ECKERSALL, Malcolm Kenyon has been resigned. Director EVES, Robert Charles William has been resigned. Director FLETCHER, Anthony has been resigned. Director GRAY, Brian John Scott has been resigned. Director HAYWOOD, Robert Gregor has been resigned. Director HIGGINS, Robert Andrew has been resigned. Director LEACH, Peter John has been resigned. Director MAES, Miriam has been resigned. Director MALLETT, Graham Neil has been resigned. Director MERCER, David Ross has been resigned. Director NARIN, Saygin has been resigned. Director NORTH, William Arthur has been resigned. Director O'SULLIVAN, James has been resigned. Director PATERSON, Nigel John has been resigned. Director PEASLAND, Michael John has been resigned. Director ROBERTSON, Alasdair Iain has been resigned. Director ROSE, Andrew Edward has been resigned. Director RUSSELL, Nigel John has been resigned. Director SAMUEL, John has been resigned. Director SANDFORD, David William has been resigned. Director SEAL, John Edward has been resigned. Director SECKER, John Arthur has been resigned. Director SMITH, Jamie Alexander has been resigned. Director SOUTHWELL, Mark Andrew has been resigned. Director TARN, Henry Robinson has been resigned. Director TROTTER, Andrew James has been resigned. Director WIVELL, Alistair James has been resigned. Director WIVELL, Alistair James has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 30 September 2015
Director
COLE, Simon Glenister
Appointed Date: 14 August 2009
60 years old
Director
MORRIS, Philip Hugh
Appointed Date: 02 September 2015
67 years old
Director
PURVIS, Martin Terence Alan
Appointed Date: 28 November 2007
73 years old
Director
TOMBLIN, David
Appointed Date: 24 April 2012
49 years old

Resigned Directors

Secretary
BALL, Timothy Jocelyn George
Resigned: 28 August 2002
Appointed Date: 29 January 2002
Nominee Secretary
DWYER, Daniel John
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 16 March 2015
Secretary
PETERS, Mark David
Resigned: 14 September 2014
Appointed Date: 03 December 2009
Secretary
SANDFORD, David William
Resigned: 18 August 2005
Appointed Date: 29 August 2002
Secretary
SEAL, John Edward
Resigned: 04 January 2007
Appointed Date: 18 August 2005
Secretary
SMITH, Jamie Alexander
Resigned: 03 December 2009
Appointed Date: 04 January 2007
Director
AINSWORTH, Bernard Francis
Resigned: 06 September 2007
Appointed Date: 10 October 2005
77 years old
Director
ANDERSON, Craig
Resigned: 28 November 2007
Appointed Date: 20 April 2007
62 years old
Director
BALL, Timothy Jocelyn George
Resigned: 28 August 2002
Appointed Date: 29 January 2002
57 years old
Director
BIRDSONG, Christopher Laine
Resigned: 09 June 2008
Appointed Date: 20 February 2007
72 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 16 July 2003
Appointed Date: 28 August 2002
64 years old
Director
DATE, Stephen James
Resigned: 31 December 2007
Appointed Date: 07 April 2006
74 years old
Nominee Director
DWYER, Daniel James
Resigned: 29 January 2002
Appointed Date: 29 January 2002
50 years old
Director
ECKERSALL, Malcolm Kenyon
Resigned: 09 October 2003
Appointed Date: 28 August 2002
79 years old
Director
EVES, Robert Charles William
Resigned: 13 January 2005
Appointed Date: 29 August 2002
71 years old
Director
FLETCHER, Anthony
Resigned: 24 March 2006
Appointed Date: 28 August 2002
66 years old
Director
GRAY, Brian John Scott
Resigned: 07 April 2006
Appointed Date: 14 October 2004
81 years old
Director
HAYWOOD, Robert Gregor
Resigned: 20 February 2007
Appointed Date: 10 April 2006
77 years old
Director
HIGGINS, Robert Andrew
Resigned: 14 August 2009
Appointed Date: 09 June 2008
60 years old
Director
LEACH, Peter John
Resigned: 10 October 2005
Appointed Date: 01 March 2004
77 years old
Director
MAES, Miriam
Resigned: 14 October 2004
Appointed Date: 16 July 2003
69 years old
Director
MALLETT, Graham Neil
Resigned: 09 December 2004
Appointed Date: 22 May 2003
65 years old
Director
MERCER, David Ross
Resigned: 02 September 2015
Appointed Date: 29 May 2014
67 years old
Director
NARIN, Saygin
Resigned: 20 April 2007
Appointed Date: 26 September 2006
52 years old
Director
NORTH, William Arthur
Resigned: 22 May 2003
Appointed Date: 28 August 2002
76 years old
Director
O'SULLIVAN, James
Resigned: 30 March 2012
Appointed Date: 31 December 2007
68 years old
Director
PATERSON, Nigel John
Resigned: 26 September 2006
Appointed Date: 13 January 2005
67 years old
Director
PEASLAND, Michael John
Resigned: 29 May 2014
Appointed Date: 31 March 2007
73 years old
Director
ROBERTSON, Alasdair Iain
Resigned: 28 April 2005
Appointed Date: 29 August 2002
78 years old
Director
ROSE, Andrew Edward
Resigned: 31 March 2007
Appointed Date: 28 April 2005
74 years old
Director
RUSSELL, Nigel John
Resigned: 06 September 2007
Appointed Date: 29 August 2002
67 years old
Director
SAMUEL, John
Resigned: 14 October 2004
Appointed Date: 01 January 2004
73 years old
Director
SANDFORD, David William
Resigned: 18 August 2005
Appointed Date: 29 August 2002
79 years old
Director
SEAL, John Edward
Resigned: 26 September 2006
Appointed Date: 18 August 2005
72 years old
Director
SECKER, John Arthur
Resigned: 14 August 2007
Appointed Date: 12 July 2006
77 years old
Director
SMITH, Jamie Alexander
Resigned: 06 September 2007
Appointed Date: 26 September 2006
51 years old
Director
SOUTHWELL, Mark Andrew
Resigned: 02 May 2006
Appointed Date: 13 January 2005
61 years old
Director
TARN, Henry Robinson
Resigned: 13 April 2004
Appointed Date: 28 August 2002
80 years old
Director
TROTTER, Andrew James
Resigned: 28 August 2002
Appointed Date: 29 January 2002
71 years old
Director
WIVELL, Alistair James
Resigned: 03 January 2006
Appointed Date: 28 April 2005
80 years old
Director
WIVELL, Alistair James
Resigned: 28 April 2005
Appointed Date: 09 October 2003
80 years old

TRANS4M LIMITED Events

12 Jul 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to The Shard 32 London Bridge Street London SE1 9SG on 12 July 2016
05 Jul 2016
Appointment of a voluntary liquidator
05 Jul 2016
Statement of affairs with form 4.19
05 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-27
20 May 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 120
...
... and 138 more events
27 Feb 2002
Director resigned
27 Feb 2002
New director appointed
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
Registered office changed on 27/02/02 from: 312B high street orpington kent BR6 0NG
29 Jan 2002
Incorporation

TRANS4M LIMITED Charges

15 November 2006
Rent deposit deed
Delivered: 25 November 2006
Status: Satisfied on 11 June 2008
Persons entitled: Ktp Estates Company Limited
Description: The rent deposit of £11250.00. see the mortgage charge…
15 May 2006
Rent deposit deed
Delivered: 18 May 2006
Status: Satisfied on 11 June 2008
Persons entitled: Holborn Links Limited
Description: £7,448.
23 September 2005
Rent deposit deed
Delivered: 27 September 2005
Status: Satisfied on 4 March 2009
Persons entitled: Blyford Investment Co Limited
Description: Initial deposit of £9,235.12. see the mortgage charge…
23 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Satisfied on 4 March 2009
Persons entitled: Gle Properties Limited
Description: All its rights title and benefit and interest in the…
23 August 2005
Rent deposit deed
Delivered: 25 August 2005
Status: Satisfied on 4 March 2009
Persons entitled: Gle Properties Limited
Description: All its rights title and benefit and interest in the…

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