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TRANSCO U.K. LIMITED

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TRANSCO U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

01703714

Incorporation date

01/03/1983

Size

Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

Registered address

Peek House, 20 Eastcheap, London EC3M 1EBCopy
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Latest events (Record since 15/05/1986)
dot icon07/09/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2015
Liquidators' statement of receipts and payments to 2015-05-18
View PDF (5 pages)
dot icon07/06/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon29/03/2015
Liquidators' statement of receipts and payments to 2015-02-17
View PDF (6 pages)
dot icon29/03/2015
Liquidators' statement of receipts and payments to 2014-08-17
View PDF (5 pages)
dot icon29/12/2014
Resignation of a liquidator
View PDF (1 pages)
dot icon02/03/2014
Liquidators' statement of receipts and payments to 2014-02-17
View PDF (5 pages)
dot icon19/08/2013
Liquidators' statement of receipts and payments to 2013-08-17
View PDF (5 pages)
dot icon03/03/2013
Liquidators' statement of receipts and payments to 2013-02-17
View PDF (5 pages)
dot icon03/03/2013
Liquidators' statement of receipts and payments to 2012-08-17
View PDF (5 pages)
dot icon19/03/2012
Liquidators' statement of receipts and payments to 2012-02-17
View PDF (6 pages)
dot icon05/10/2011
Liquidators' statement of receipts and payments to 2011-08-17
View PDF (5 pages)
dot icon14/03/2011
Liquidators' statement of receipts and payments to 2011-02-17
View PDF (6 pages)
dot icon17/02/2010
Administrator's progress report to 2010-01-02
View PDF (14 pages)
dot icon17/02/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (14 pages)
dot icon25/11/2009
Statement of administrator's proposal
View PDF (35 pages)
dot icon19/07/2009
Appointment of an administrator
View PDF (1 pages)
dot icon16/07/2009
Registered office changed on 17/07/2009 from rooms 221-225 lord warden house lord warden square dover kent CT17 9EQ
View PDF (1 pages)
dot icon16/03/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon12/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon07/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon08/04/2008
Return made up to 19/02/08; no change of members
View PDF (6 pages)
dot icon26/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon09/03/2007
Return made up to 19/02/07; full list of members
View PDF (6 pages)
dot icon09/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon05/04/2006
Return made up to 19/02/06; full list of members
View PDF (6 pages)
dot icon10/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon13/03/2005
Return made up to 19/02/05; full list of members
View PDF (6 pages)
dot icon30/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon08/03/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon22/02/2004
New director appointed
View PDF (2 pages)
dot icon21/01/2004
Director resigned
View PDF (1 pages)
dot icon27/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon22/04/2003
Return made up to 19/02/03; full list of members
View PDF (6 pages)
dot icon14/11/2002
Director resigned
View PDF (1 pages)
dot icon20/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon13/10/2002
New director appointed
View PDF (1 pages)
dot icon26/02/2002
Return made up to 19/02/02; full list of members
View PDF (6 pages)
dot icon23/01/2002
Director resigned
View PDF (1 pages)
dot icon13/01/2002
New director appointed
View PDF (1 pages)
dot icon03/01/2002
Director resigned
View PDF (1 pages)
dot icon04/11/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon30/04/2001
Return made up to 19/02/01; full list of members
View PDF (6 pages)
dot icon21/12/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon09/03/2000
Return made up to 19/02/00; full list of members
View PDF (6 pages)
dot icon08/11/1999
New secretary appointed
View PDF (2 pages)
dot icon08/11/1999
Secretary resigned
View PDF (1 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon21/05/1999
Return made up to 19/02/99; full list of members
View PDF (6 pages)
dot icon21/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon07/04/1998
Return made up to 19/02/98; no change of members
View PDF (4 pages)
dot icon17/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon11/09/1997
Return made up to 19/02/97; no change of members
View PDF (0 pages)
dot icon06/11/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/10/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon27/10/1996
Return made up to 19/02/96; full list of members
View PDF (6 pages)
dot icon14/10/1996
New secretary appointed
View PDF (2 pages)
dot icon14/10/1996
Secretary resigned
View PDF (1 pages)
dot icon14/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon17/09/1995
New secretary appointed
View PDF (2 pages)
dot icon22/04/1995
Return made up to 19/02/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (21 pages)
dot icon29/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon29/06/1994
Registered office changed on 30/06/94 from: mark lane denton gravesend kent DA12 2QT
View PDF (0 pages)
dot icon11/04/1994
Return made up to 19/02/94; no change of members
View PDF (0 pages)
dot icon06/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon17/03/1993
Return made up to 19/02/93; full list of members
View PDF (0 pages)
dot icon04/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon25/06/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon12/03/1992
Return made up to 19/02/92; no change of members
View PDF (0 pages)
dot icon12/03/1992
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon24/10/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/06/1991
Return made up to 31/01/91; no change of members
View PDF (0 pages)
dot icon06/02/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon16/12/1990
Registered office changed on 17/12/90 from: freightmaster estate ferry lane rainham essex RM13 9BJ
View PDF (0 pages)
dot icon31/05/1990
Return made up to 19/02/90; full list of members
View PDF (0 pages)
dot icon18/02/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon18/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon27/02/1989
Return made up to 03/12/88; full list of members
View PDF (0 pages)
dot icon13/02/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon25/04/1988
Certificate of change of name
View PDF (0 pages)
dot icon26/11/1987
Return made up to 16/10/87; full list of members
View PDF (0 pages)
dot icon14/10/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon05/04/1987
Return made up to 05/09/86; full list of members
View PDF (0 pages)
dot icon16/10/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon08/06/1986
Return made up to 01/12/85; full list of members
View PDF (0 pages)
dot icon15/05/1986
Registered office changed on 16/05/86 from: freight master estate ferry lane rainham essex RM13 9DA
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wellm, Siegfried
Director
30/09/2002 - 01/11/2002
-
Kaspar, Heinz
Director
02/01/2002 - 30/12/2003
-
Brenlund Holman, Jean
Secretary
01/11/1999 - Present
2
Schindler, Bernd
Secretary
01/07/1995 - 15/10/1995
-
Scott, Howard James
Secretary
10/01/1994 - 30/06/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSCO U.K. LIMITED

TRANSCO U.K. LIMITED is an(a) Dissolved company incorporated on 01/03/1983 with the registered office located at Peek House, 20 Eastcheap, London EC3M 1EB. 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 TRANSCO U.K. LIMITED?

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TRANSCO U.K. LIMITED is currently Dissolved. It was registered on 01/03/1983 and dissolved on 07/09/2015.

Where is TRANSCO U.K. LIMITED located?

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TRANSCO U.K. LIMITED is registered at Peek House, 20 Eastcheap, London EC3M 1EB.

What does TRANSCO U.K. LIMITED do?

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TRANSCO U.K. LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for TRANSCO U.K. LIMITED?

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The latest filing was on 07/09/2015: Final Gazette dissolved following liquidation.