TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED

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Company summary

0 outstanding charges

Company number: 00964333
Status: DISSOLVED
Incorporated / age: 20 October 196943 years
Registered office: Elms House, 43 Brook Green, London, W6 7EF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 15:51 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
Elms House, 43 Brook Green, London, W6 7EF
Nature of business
Other business support service activities n.e.c.

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATES, Alasdair John Fraser ACTIVE	Director	25 Nov 2011		United Kingdom	June 1957	Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom
HARRINGTON, Sarah Elizabeth ACTIVE	Director	21 Sep 2012		United Kingdom	August 1962	Elms House, 43 Brook Green, London, England, W6 7EF, England
LOCKWOOD, Keith Hawkyard RESIGNED	Secretary		31 Dec 1998			55 Greenacres, Werrington, Peterborough, Cambridgeshire, PE4 6LH
MAIR, Kenneth RESIGNED	Secretary	13 Mar 2000	08 Mar 2012			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
RHODES, Jeremy Dalton RESIGNED	Secretary	31 Dec 1998	13 Mar 2000			Fieldhead 1 & 2 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
BUCKLEY, George William, Dr RESIGNED	Director		07 Apr 1993		February 1947	The Old Coach House, Sheen Nr Hartington, Staffordshire
BUCKOKE, Anton John RESIGNED	Director	19 May 1993	30 Apr 1997		February 1937	Gate Farm Itchington, Alveston, Bristol, Avon, BS12 2TA
COVENTRY, Peter Simon RESIGNED	Director	23 Nov 1994	23 Mar 2000	United Kingdom	March 1940	2 Phoenix Lodge Mansions, Brook Green, London, W6 7BG
GAMMIE, Peter Geoffrey RESIGNED	Director	31 Dec 2001	30 Nov 2011	United Kingdom	July 1950	Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
GAMMIE, Peter Geoffrey RESIGNED	Director	08 Apr 1993	30 Apr 1997		July 1950	42 Gibsons Hill, London, SW16 3JP
HAMPTON, Kenneth Brian RESIGNED	Director		07 Apr 1993		March 1926	Fairway Hawthorn Cottage, Itchenor Green Itchenor, Chichester, West Sussex, PO20 7DA
HOAD, Roger Stephen RESIGNED	Director	01 Jan 1997	11 Jun 1999		October 1948	16 Cross Deep Gardens, Twickenham, Middlesex, TW1 4QU
HORNBY, Geoffrey RESIGNED	Director	01 Jan 1997	05 Dec 1997		December 1932	2a Montagu Mews South, London, W1H 1TE
HOWARD, Stephen Goodwin RESIGNED	Director	01 Jul 1995	30 Apr 1997		April 1936	38 Chatsworth Way, London, SE27 9HN
HOWARTH, Peter James, Doctor RESIGNED	Director		12 Dec 1995	United Kingdom	July 1941	11 Collier Lane, Ockbrook, Derby, Derbyshire, DE72 3RP
KENNEDY, Douglas Samuel RESIGNED	Director	08 Apr 1993	31 Dec 2001		July 1940	Woodbury, Green Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0QE
KIRBY, David Donald RESIGNED	Director	01 Jan 1994	30 Apr 1997		May 1933	Penrose, Tresarrett Blisland, Bodmin, Cornwall, PL30 4QY
LOCKWOOD, Keith Hawkyard RESIGNED	Director	18 Jan 1993	12 Mar 1999		June 1945	55 Greenacres, Werrington, Peterborough, Cambridgeshire, PE4 6LH
MAPPLEBECK, Rupert Neil RESIGNED	Director	08 Mar 2012	28 Sep 2012	England	February 1965	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
MILLER, David William RESIGNED	Director	01 Jun 1999	22 Jul 2000		October 1953	18 Barn Close, Comnor Hill, Oxford, Oxfordshire, OX2 9JP
POWELL, John Burton RESIGNED	Director	19 May 1993	31 Jan 2000		February 1947	14 Lingmell Close, Bolton, Lancashire, BL1 5EG
WARNER, Bernard, Dr RESIGNED	Director		07 Apr 1993		August 1930	Torwood House Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD
WEAVER, John Joseph, Doctor RESIGNED	Director		31 Oct 1994		February 1947	76 Western Avenue, Woodley, Reading, Berkshire, RG5 3BH
WITHERS, Roy John RESIGNED	Director		31 Dec 1993		June 1924	2 Clarke, Mewsl Beaumont Street, London, W1 1RP
WORRALL, Terence Paul RESIGNED	Director	01 Jan 1997	06 Jan 1999		December 1944	7 Orchard Close, Ramsbury, Marlborough, Wiltshire, SN8 2RQ

COATES, Alasdair John Fraser ACTIVE
Role: Director
Appointed on: 25 Nov 2011
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

HARRINGTON, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Elms House, 43 Brook Green, London, England, W6 7EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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