TRANSFLEET DISTRIBUTION LIMITED

dissolved Company number 00340825

Private Limited by Shares · Incorporated on 30th May 1938 · Closed on 27th Jun 2023

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SIC code: 74990
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSFLEET DISTRIBUTION LIMITED is a private limited by shares company based in London. It was incorporated on 30th May 1938 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	21st Nov 2012	This company	Not recorded	—
Nicholas Borrett	Director	11th Dec 2019	This company	British	—
Iain Urquhart	Director	11th Dec 2019		Scottish	View profile

Other companies at this address

View all 233

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WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th May 1938
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Mar

Timeline

30th May 1938 Company incorporated
19th Dec 1994 David Galloway resigned as Director
19th Dec 1994 Peter Cosgrove appointed as Director
19th Dec 1994 Peter Harris appointed as Director
31st Dec 1994 Michael Maberly resigned as Director
31st Dec 1994 Jeffrey Johnson appointed as Director
3rd Mar 1997 Peter Cosgrove resigned as Director
10th Mar 1997 Alistair Beeston appointed as Director
5th Jun 1997 Mark Young resigned as Secretary
5th Jun 1997 Elaine Richardson appointed as Secretary
26th Jun 1998 Elaine Richardson resigned as Secretary
26th Jun 1998 Mark Young appointed as Secretary
30th Sep 1998 Alistair Beeston resigned as Director
30th Sep 1998 Martin Powell appointed as Director
9th Dec 1998 Mark Young resigned as Secretary
9th Dec 1998 Deborah Ives appointed as Secretary
28th May 1999 Martin Powell resigned as Director
28th May 1999 Peter Higgins appointed as Director
8th Nov 1999 Jeffrey Johnson resigned as Director
20th Dec 1999 Deborah Ives resigned as Secretary
20th Dec 1999 Mark Young appointed as Secretary
30th Mar 2000 Peter Higgins resigned as Director
30th Mar 2000 Robert Brodie appointed as Director
22nd May 2000 Mark Young resigned as Secretary
22nd May 2000 Pamela Coles appointed as Secretary
21st Jul 2000 Pamela Coles resigned as Secretary
21st Jul 2000 Elizabeth Jonsson appointed as Secretary
21st Nov 2000 Pamela Coles appointed as Director
1st Aug 2001 Eion Flint appointed as Director
21st Nov 2001 Robert Brodie resigned as Director
21st Nov 2001 Eion Flint resigned as Director
21st Nov 2001 Peter Harris resigned as Director
21st Nov 2001 Elizabeth Jonsson appointed as Director
1st Mar 2002 Elizabeth Jonsson resigned as Director
1st Mar 2002 Elizabeth Jonsson resigned as Secretary
1st Mar 2002 Pamela Coles appointed as Secretary
30th Jun 2005 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Jun 2005 Pamela Coles resigned as Director
30th Jun 2005 Philip Easter appointed as Director
30th Jun 2005 Simon Machell appointed as Director
30th Jun 2005 Pamela Coles resigned as Secretary
22nd Sep 2005 Philip Easter resigned as Director
22nd Sep 2005 Simon Machell resigned as Director
27th Apr 2006 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Apr 2006 Christopher Cundy appointed as Director
27th Apr 2006 Matthew Jowett appointed as Secretary
31st Mar 2007 John Davies appointed as Director
13th Dec 2007 Christopher Cundy resigned as Director
13th Dec 2007 Philip Harrison appointed as Director
9th Jul 2010 Philip Harrison resigned as Director
9th Jul 2010 Franco Martinelli appointed as Director
9th Jul 2010 Matthew Jowett resigned as Secretary
9th Jul 2010 Valerie Teller appointed as Secretary
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Eunice Payne appointed as Secretary
21st Nov 2012 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
21st Nov 2012 Eunice Payne resigned as Secretary
28th Nov 2016 John Davies resigned as Director
28th Nov 2016 Franco Martinelli resigned as Director
28th Nov 2016 James Parker appointed as Director
9th Nov 2017 Matthew Abbott appointed as Director
11th Dec 2019 Nicholas Borrett appointed as Director
11th Dec 2019 Iain Urquhart appointed as Director
11th Dec 2019 Matthew Abbott resigned as Director
23rd Jan 2020 Confirmation statement made up
25th Sep 2020 James Parker resigned as Director

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