TRANSALLIANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

01864103

Incorporation date

15/11/1984

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1984)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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23/07/2012

First Gazette notice for voluntary strike-off

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10/07/2012

Application to strike the company off the register

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30/12/2011

Compulsory strike-off action has been discontinued

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29/12/2011

Annual return made up to 2011-08-26 with full list of shareholders

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26/12/2011

First Gazette notice for compulsory strike-off

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25/09/2011

Total exemption small company accounts made up to 2010-12-31

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07/11/2010

Annual return made up to 2010-08-26 with full list of shareholders

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07/11/2010

Director's details changed for Mister Philippe Jean-Pierre Lerminet on 2010-08-26

View PDF (2 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (3 pages)

22/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

26/11/2008

Director appointed mister philippe jean-pierre lerminet

View PDF (1 pages)

26/11/2008

Appointment Terminated Director maurice gilissen

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29/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/10/2008

Return made up to 26/08/08; full list of members

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23/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

09/09/2007

Location of register of members

View PDF (1 pages)

14/03/2007

Secretary's particulars changed

View PDF (1 pages)

05/03/2007

Secretary's particulars changed

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

23/01/2005

Registered office changed on 24/01/05 from: stonehouse lane purfleet essex RM19 1NX

View PDF (1 pages)

02/09/2004

Return made up to 26/08/04; full list of members

View PDF (5 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

04/09/2003

Return made up to 26/08/03; full list of members

View PDF (5 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

21/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/09/2002

Return made up to 26/08/02; full list of members

View PDF (5 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

14/11/2001

Registered office changed on 15/11/01 from: transalliance uk LTD longreach house, purfleet deep wharf, purfleet essex RM19 1RP

View PDF (2 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/08/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

07/07/2001

Location of register of members

View PDF (1 pages)

07/07/2001

Location of register of members (non legible)

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

06/09/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

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22/05/2000

Declaration of satisfaction of mortgage/charge

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16/12/1999

Registered office changed on 17/12/99 from: long reach house purfleet deep wharf london road, purfleet essex. RM16 1RT

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Return made up to 26/08/99; no change of members

View PDF (5 pages)

11/05/1999

Full accounts made up to 1997-12-31

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16/04/1999

Resolutions

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16/04/1999

Resolutions

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16/04/1999

Resolutions

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16/04/1999

Resolutions

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16/04/1999

Resolutions

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22/10/1998

Delivery ext'd 3 mth 31/12/97

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15/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

23/04/1998

Location of register of members

View PDF (1 pages)

29/03/1998

Director's particulars changed

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02/10/1997

Certificate of change of name

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30/09/1997

Return made up to 26/08/97; full list of members; amend

View PDF (7 pages)

18/09/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

14/09/1997

Return made up to 26/08/97; full list of members

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14/09/1997

Location of register of members address changed

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14/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/04/1997

Director resigned

View PDF (1 pages)

22/09/1996

Secretary resigned

View PDF (1 pages)

22/09/1996

New secretary appointed

View PDF (2 pages)

22/09/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

29/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

13/11/1995

Return made up to 26/08/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Return made up to 26/08/94; full list of members

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27/11/1994

Location of register of members address changed

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27/11/1994

Secretary's particulars changed

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16/04/1994

Accounts for a small company made up to 1993-03-31

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05/09/1993

Return made up to 26/08/93; full list of members

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20/08/1993

Full accounts made up to 1992-03-31

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14/03/1993

Registered office changed on 15/03/93 from: parkeston house adelaide street parkeston essex. CO12 4PL

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16/11/1992

Return made up to 26/08/92; full list of members

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11/11/1992

Registered office changed on 12/11/92 from: unit 3 europa way parkeston harwich essex CO12 4PT

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11/11/1992

Director resigned;new director appointed

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11/11/1992

New director appointed

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11/11/1992

Director resigned;new director appointed

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04/11/1992

Full accounts made up to 1991-03-31

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07/10/1991

Full accounts made up to 1990-03-31

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12/09/1991

Return made up to 26/08/91; full list of members

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10/01/1991

Full accounts made up to 1989-03-31

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29/10/1990

Return made up to 26/08/90; full list of members

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16/09/1990

Director resigned

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07/05/1990

Return made up to 26/05/89; full list of members

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28/06/1989

Registered office changed on 29/06/89 from: unit 4 europa way parkeston harwich essex CO12 4PT

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02/05/1989

Full accounts made up to 1988-03-31

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10/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1988

Full accounts made up to 1987-03-31

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02/05/1988

Return made up to 11/03/88; full list of members

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02/12/1986

Full accounts made up to 1986-03-31

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02/12/1986

Return made up to 30/09/86; full list of members

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15/11/1984

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vermoet, Patrick Ernst Louis	Secretary	23/08/1996 - 10/12/2000	-
Wilms, Johan	Secretary	10/12/2000 - Present	-
Lerminet, Philippe Jean-Pierre	Director	15/10/2008 - Present	-
Gilissen, Maurice Franciscus Cornelis	Director	01/01/2007 - 15/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSALLIANCE UK LIMITED

TRANSALLIANCE UK LIMITED is an(a) Dissolved company incorporated on 15/11/1984 with the registered office located at Long Reach House, London Road, Purfleet, Essex RM19 1PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSALLIANCE UK LIMITED?

TRANSALLIANCE UK LIMITED is currently Dissolved. It was registered on 15/11/1984 and dissolved on 05/11/2012.

Where is TRANSALLIANCE UK LIMITED located?

TRANSALLIANCE UK LIMITED is registered at Long Reach House, London Road, Purfleet, Essex RM19 1PD.

What does TRANSALLIANCE UK LIMITED do?

TRANSALLIANCE UK LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for TRANSALLIANCE UK LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.