TRANSPORT ENGINEERING LIMITED

Company summary

Company number: 02588937
Status: DISSOLVED
Incorporated / age: 6 March 199126 years
Registered office: 100 Pall Mall, London, SW1Y 5NQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:42 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
100 Pall Mall, London, SW1Y 5NQ
Nature of business
Non-trading company
Previous company names
GOODRENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DU PLESSIS, Jacobus Gerhardus ACTIVE	Director	08 May 2015		England	March 1971	100, Pall Mall, London, SW1Y 5NQ
QUINLAN, Anthony James ACTIVE	Director	30 Oct 2015		England	July 1965	100, Pall Mall, London, SW1Y 5NQ
DOWNIE, Anne Marion RESIGNED	Secretary	03 Nov 1995	11 Nov 2015			100, Pall Mall, London, SW1Y 5NQ
FIRTH, Kevin Paul RESIGNED	Secretary	15 Apr 1991	03 Nov 1995			20 Cil Y Graig, Llanfairpwllgwyngyll, Gwynedd, LL61 5NZ
HUDSON, Dominic Jonathan Luke RESIGNED	Secretary	03 Nov 1995	28 Mar 2009			12 Crondace Road, London, SW6 4BB
MAW, Timothy Ian RESIGNED	Secretary	13 Jun 2016	11 Aug 2016			100, Pall Mall, London, SW1Y 5NQ
VALIBHAI, Yasmin RESIGNED	Secretary	12 Nov 2015	13 Jun 2016			100, Pall Mall, London, SW1Y 5NQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Mar 1991	15 Apr 1991			26, Church Street, London, NW8 8EP
ARNOTT, Ian Macpherson RESIGNED	Director	02 Nov 1995	16 Apr 2002	Scotland	January 1943	Longhill, Maybole, Ayrshire, KA19 7QU
DOWNIE, Anne Marion RESIGNED	Director	29 Nov 2011	11 Nov 2015	Uk	January 1960	100, Pall Mall, London, SW1Y 5NQ
FIRTH, Kevin Paul RESIGNED	Director	15 Apr 1991	03 Nov 1995		August 1948	20 Cil Y Graig, Llanfairpwllgwyngyll, Gwynedd, LL61 5NZ
HILL, Peter John RESIGNED	Director	16 Apr 2002	25 Nov 2011	Uk	August 1952	100 Pall Mall, London, SW1Y 5NQ
O'CONNOR, Vincent RESIGNED	Director	19 Feb 1993	03 Nov 1995		December 1931	Ysgubor Wen, Llaniestyn, Beaumaris, Anglesey Gwynedd, LL58 8TN
PHILLIMORE, Lyndon RESIGNED	Director	15 Apr 1991	19 Feb 1993		April 1933	Bodrwyn, Cerrigceinwen, Bodorgan, Gwynedd, LL62 5DH
SILVER, Jonathan Charles RESIGNED	Director	31 Aug 2001	08 May 2015	United Kingdom	September 1957	100, Pall Mall, London, SW1Y 5NQ
WILKINSON, Geoffrey Charles George RESIGNED	Director	02 Nov 1995	31 Aug 2001		October 1945	37 Albert Road, Richmond, Surrey, TW10 6DJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	06 Mar 1991	15 Apr 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DU PLESSIS, Jacobus Gerhardus ACTIVE
Role: Director
Appointed on: 08 May 2015
Country of Residence: England
Date of birth: March 1971
Address: 100, Pall Mall, London, SW1Y 5NQ

QUINLAN, Anthony James ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: July 1965
Address: 100, Pall Mall, London, SW1Y 5NQ

DOWNIE, Anne Marion RESIGNED
Role: Secretary
Appointed on: 03 Nov 1995
Resigned on: 11 Nov 2015
Address: 100, Pall Mall, London, SW1Y 5NQ

FIRTH, Kevin Paul RESIGNED
Role: Secretary
Appointed on: 15 Apr 1991
Resigned on: 03 Nov 1995
Address: 20 Cil Y Graig, Llanfairpwllgwyngyll, Gwynedd, LL61 5NZ

HUDSON, Dominic Jonathan Luke RESIGNED
Role: Secretary
Appointed on: 03 Nov 1995
Resigned on: 28 Mar 2009
Address: 12 Crondace Road, London, SW6 4BB

MAW, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 13 Jun 2016
Resigned on: 11 Aug 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

VALIBHAI, Yasmin RESIGNED
Role: Secretary
Appointed on: 12 Nov 2015
Resigned on: 13 Jun 2016
Address: 100, Pall Mall, London, SW1Y 5NQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1991
Resigned on: 15 Apr 1991
Address: 26, Church Street, London, NW8 8EP

ARNOTT, Ian Macpherson RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 16 Apr 2002
Country of Residence: Scotland
Date of birth: January 1943
Address: Longhill, Maybole, Ayrshire, KA19 7QU

DOWNIE, Anne Marion RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 11 Nov 2015
Country of Residence: Uk
Date of birth: January 1960
Address: 100, Pall Mall, London, SW1Y 5NQ

FIRTH, Kevin Paul RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 03 Nov 1995
Date of birth: August 1948
Address: 20 Cil Y Graig, Llanfairpwllgwyngyll, Gwynedd, LL61 5NZ

HILL, Peter John RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 25 Nov 2011
Country of Residence: Uk
Date of birth: August 1952
Address: 100 Pall Mall, London, SW1Y 5NQ

O'CONNOR, Vincent RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 03 Nov 1995
Date of birth: December 1931
Address: Ysgubor Wen, Llaniestyn, Beaumaris, Anglesey Gwynedd, LL58 8TN

PHILLIMORE, Lyndon RESIGNED
Role: Director
Appointed on: 15 Apr 1991
Resigned on: 19 Feb 1993
Date of birth: April 1933
Address: Bodrwyn, Cerrigceinwen, Bodorgan, Gwynedd, LL62 5DH

SILVER, Jonathan Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 100, Pall Mall, London, SW1Y 5NQ

WILKINSON, Geoffrey Charles George RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 31 Aug 2001
Date of birth: October 1945
Address: 37 Albert Road, Richmond, Surrey, TW10 6DJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1991
Resigned on: 15 Apr 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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