TRANSTAR LIMITED

Company summary

1 outstanding charge

Company number: 00785717
Status: DISSOLVED
Incorporated / age: 23 December 196354 years
Registered office: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 12 September 2026 at 08:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EJUPI, Michael ACTIVE	Director	13 Oct 2017		United States	August 1965	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
HUDSON, Ian ACTIVE	Director	13 Oct 2017		United States	April 1976	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
VINOKUR, Svetlana ACTIVE	Director	13 Oct 2017		United States	July 1979	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
CLAY, David Nicholas RESIGNED	Secretary	25 Mar 1994	09 May 1994			37 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LT
CLAY, David Nicholas RESIGNED	Secretary		25 Apr 1994			37 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LT
CRAIG, Charles Thomas RESIGNED	Secretary		23 Nov 1993			18 Manor House Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2LU
DIXON, John RESIGNED	Secretary	17 May 1999	31 Aug 2005			6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW
JORDAN, Margaret Elizabeth RESIGNED	Secretary	26 Feb 1994	25 Mar 1994			63 Harington Green, Formby, Merseyside, L37 1PN
NICHOLSON, Clive RESIGNED	Secretary	09 May 1994	31 May 1999			Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
NICHOLSON, Clive RESIGNED	Secretary	09 May 1994	28 Mar 1994			7 Mary Agnes Street, South Gosforth, Newcastle, Tyne & Wear, NE3 3XB
TURNER, Stephen Paul RESIGNED	Secretary	31 Aug 2005	13 Oct 2017			Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
WARREN, John Emmerson RESIGNED	Secretary	23 Nov 1993	26 Feb 1994			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ALLAN, Gerard RESIGNED	Director	23 Nov 1993	26 Feb 1994		December 1952	2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP
CONE, Harry Douglas RESIGNED	Director	23 Nov 1993	26 Feb 1994		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
DIXON, John RESIGNED	Director	01 Dec 1999	31 Aug 2005		February 1965	6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW
GUILE, Peter Richard RESIGNED	Director	05 Dec 1997	19 Dec 2007		February 1965	516 Durham Drive, Frankfort, Il 60423, Usa
HANKINS, Michael Freeman RESIGNED	Director	28 Nov 1995	13 Sep 1996		March 1941	Flat 2 Guisnes Court, Chapel Road Tolleshunt Darcy, Maldon, Essex, CM9 8TL
HEARNE, John Thomas RESIGNED	Director	17 May 1999	01 Jan 2002		June 1949	16947 Pineview Drive, Lockport, Illinois 60441, Usa
HETHERINGTON, Guy RESIGNED	Director	19 Dec 2007	10 May 2016	United Kingdom	April 1963	New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QF
JACKSON, Hugh Graham RESIGNED	Director		31 Dec 1992		September 1934	41 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RD
JORDAN, Keith Stuart RESIGNED	Director	26 Feb 1994	01 Dec 1997	England	June 1952	Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
MARSH, Anthony Richard RESIGNED	Director	01 Jan 1993	26 Feb 1994		January 1958	197 Melton Road, Nottingham, Nottinghamshire, NG12 4BU
NICHOLSON, Clive RESIGNED	Director	09 May 1994	28 Mar 1994		February 1957	7 Mary Agnes Street, South Gosforth, Newcastle, Tyne & Wear, NE3 3XB
NICHOLSON, Clive RESIGNED	Director	09 May 1994	31 May 1999		February 1957	Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
PICKERING, James Gordon RESIGNED	Director		23 Nov 1993		January 1933	Silverhill House, 270a Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
TURNER, Stephen Paul RESIGNED	Director	25 Aug 2016	13 Oct 2017	Great Britain	November 1969	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
WILSON, Barry RESIGNED	Director	26 Apr 2001	15 Jan 2018	Usa	June 1952	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

EJUPI, Michael ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United States
Date of birth: August 1965
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

HUDSON, Ian ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United States
Date of birth: April 1976
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

VINOKUR, Svetlana ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United States
Date of birth: July 1979
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

CLAY, David Nicholas RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 09 May 1994
Address: 37 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LT

CLAY, David Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1994
Address: 37 Larkhill Lane, Formby, Liverpool, Merseyside, L37 1LT

CRAIG, Charles Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: 18 Manor House Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2LU

DIXON, John RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 31 Aug 2005
Address: 6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW

JORDAN, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Feb 1994
Resigned on: 25 Mar 1994
Address: 63 Harington Green, Formby, Merseyside, L37 1PN

NICHOLSON, Clive RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 31 May 1999
Address: Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU

NICHOLSON, Clive RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 28 Mar 1994
Address: 7 Mary Agnes Street, South Gosforth, Newcastle, Tyne & Wear, NE3 3XB

TURNER, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 13 Oct 2017
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 26 Feb 1994
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 26 Feb 1994
Date of birth: December 1952
Address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 26 Feb 1994
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

DIXON, John RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Aug 2005
Date of birth: February 1965
Address: 6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW

GUILE, Peter Richard RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 19 Dec 2007
Date of birth: February 1965
Address: 516 Durham Drive, Frankfort, Il 60423, Usa

HANKINS, Michael Freeman RESIGNED
Role: Director
Appointed on: 28 Nov 1995
Resigned on: 13 Sep 1996
Date of birth: March 1941
Address: Flat 2 Guisnes Court, Chapel Road Tolleshunt Darcy, Maldon, Essex, CM9 8TL

HEARNE, John Thomas RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 01 Jan 2002
Date of birth: June 1949
Address: 16947 Pineview Drive, Lockport, Illinois 60441, Usa

HETHERINGTON, Guy RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: New York Way, New York Industrial Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QF

JACKSON, Hugh Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1934
Address: 41 Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RD

JORDAN, Keith Stuart RESIGNED
Role: Director
Appointed on: 26 Feb 1994
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: June 1952
Address: Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN

MARSH, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 26 Feb 1994
Date of birth: January 1958
Address: 197 Melton Road, Nottingham, Nottinghamshire, NG12 4BU

NICHOLSON, Clive RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 28 Mar 1994
Date of birth: February 1957
Address: 7 Mary Agnes Street, South Gosforth, Newcastle, Tyne & Wear, NE3 3XB

NICHOLSON, Clive RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 31 May 1999
Date of birth: February 1957
Address: Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU

PICKERING, James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: January 1933
Address: Silverhill House, 270a Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

TURNER, Stephen Paul RESIGNED
Role: Director
Appointed on: 25 Aug 2016
Resigned on: 13 Oct 2017
Country of Residence: Great Britain
Date of birth: November 1969
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

WILSON, Barry RESIGNED
Role: Director
Appointed on: 26 Apr 2001
Resigned on: 15 Jan 2018
Country of Residence: Usa
Date of birth: June 1952
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1964	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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