TRANSCO GROUP PLC

Key Data

Status

Dissolved

Company No.

02218793

Incorporation date

07/02/1988

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1988)

22/05/2012

Final Gazette dissolved following liquidation

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22/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/11/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-08

View PDF (5 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2010-11-08

View PDF (5 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

06/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/06/2010

Insolvency resolution

View PDF (21 pages)

06/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2010

Liquidators' statement of receipts and payments to 2010-05-08

View PDF (6 pages)

01/12/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (5 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (5 pages)

02/12/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (5 pages)

08/11/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

08/11/2007

Administrator's progress report

View PDF (12 pages)

12/06/2007

Administrator's progress report

View PDF (12 pages)

22/01/2007

Result of meeting of creditors

View PDF (5 pages)

03/01/2007

Statement of administrator's proposal

View PDF (28 pages)

12/12/2006

Statement of affairs

View PDF (7 pages)

23/11/2006

Registered office changed on 24/11/06 from: FIRST4MEDIA house 128 kingston road leatherhead surrey KT22 7PU

View PDF (1 pages)

20/11/2006

Appointment of an administrator

View PDF (1 pages)

31/08/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

14/06/2006

Director resigned

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

13/02/2006

New director appointed

View PDF (1 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

Director resigned

View PDF (1 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

22/07/2005

New director appointed

View PDF (2 pages)

03/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

04/08/2004

Full accounts made up to 2004-04-30

View PDF (21 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

08/07/2004

New director appointed

View PDF (2 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/12/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

26/11/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

07/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

28/11/2002

Full accounts made up to 2002-04-30

View PDF (20 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

20/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

07/05/2002

Secretary's particulars changed

View PDF (1 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2002

Registered office changed on 25/01/02 from: 7 soho square london W1D 3QB

View PDF (1 pages)

15/11/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

10/07/2001

Registered office changed on 11/07/01

View PDF (0 pages)

21/06/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

28/11/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

30/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

10/07/2000

Director resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

16/11/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

08/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

24/08/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

09/07/1998

Return made up to 30/06/98; no change of members

View PDF (0 pages)

06/11/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

19/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

25/06/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

11/04/1996

Director resigned

View PDF (1 pages)

07/03/1996

Certificate of change of name

View PDF (3 pages)

14/09/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

26/06/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

26/06/1995

Director's particulars changed

View PDF (0 pages)

26/06/1995

Director's particulars changed

View PDF (2 pages)

11/06/1995

Director's particulars changed

View PDF (2 pages)

05/06/1995

Secretary's particulars changed

View PDF (2 pages)

08/03/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (60 pages)

27/07/1994

Full accounts made up to 1994-04-30

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20/06/1994

Return made up to 30/06/94; full list of members

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13/10/1993

Certificate of re-registration from Private to Public Limited Company

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13/10/1993

Re-registration of Memorandum and Articles

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13/10/1993

Auditor's statement

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13/10/1993

Balance Sheet

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13/10/1993

Auditor's report

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13/10/1993

Declaration on reregistration from private to PLC

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13/10/1993

Application for reregistration from private to PLC

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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13/10/1993

Resolutions

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31/08/1993

Particulars of contract relating to shares

View PDF (3 pages)

31/08/1993

Ad 10/08/93--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

25/08/1993

Full accounts made up to 1993-04-30

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04/07/1993

Return made up to 30/06/93; full list of members

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26/06/1993

New director appointed

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01/06/1993

Ad 26/05/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

01/06/1993

Resolutions

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22/04/1993

Registered office changed on 23/04/93 from: 405 london road croydon surrey CR0 3PE

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12/04/1993

Nc inc already adjusted 11/02/93

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12/04/1993

Resolutions

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18/08/1992

Full accounts made up to 1992-04-30

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04/08/1992

Return made up to 30/06/92; no change of members

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17/10/1991

Full accounts made up to 1991-04-30

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28/08/1991

Return made up to 30/06/91; full list of members

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05/08/1991

Particulars of mortgage/charge

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03/10/1990

Full accounts made up to 1990-04-30

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28/08/1990

Return made up to 30/06/90; full list of members

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01/04/1990

Full accounts made up to 1989-04-30

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16/11/1989

Return made up to 30/06/89; full list of members

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21/02/1989

Accounting reference date extended from 31/03 to 30/04

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12/01/1989

Wd 20/12/88 ad 05/01/89--------- £ si 98@1=98 £ ic 2/100

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06/12/1988

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

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06/12/1988

Registered office changed on 07/12/88 from: 112 city road london EC1V 2NE

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06/12/1988

Memorandum and Articles of Association

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27/11/1988

Resolutions

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21/11/1988

Certificate of change of name

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07/02/1988

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

29/04/2005

Last change occurred

29/04/2005

Accounts

Full

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Rooke, Patrick George John	Director	21/11/1988 - 19/05/2005	6
Rooke, Patrick George John	Director	13/07/2005 - Present	6
Rooke, Janet Mary	Director	13/07/2005 - Present	6
Rooke, Janet Mary	Director	05/01/2004 - 19/05/2005	6
Rooke, Matthew George	Director	02/12/2002 - 19/05/2005	4

Persons with Significant Control

No PSC data available.

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Description

About TRANSCO GROUP PLC

TRANSCO GROUP PLC is an(a) Dissolved company incorporated on 07/02/1988 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 4 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 TRANSCO GROUP PLC?

TRANSCO GROUP PLC is currently Dissolved. It was registered on 07/02/1988 and dissolved on 22/05/2012.

Where is TRANSCO GROUP PLC located?

TRANSCO GROUP PLC is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does TRANSCO GROUP PLC do?

TRANSCO GROUP PLC operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TRANSCO GROUP PLC?

The latest filing was on 22/05/2012: Final Gazette dissolved following liquidation.