| Company Name | Transcar UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01174267 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1974(49 years, 10 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | International Moving Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen John De Cort |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 February 2000) |
| Role | Freight Forwarder |
| Correspondence Address | 136 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ |
| Director Name | Brian Leslie Thompson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 15 February 2000) |
| Role | Freight Forwarder |
| Correspondence Address | 142 Main Road Hawkwell Essex SS5 4EN |
| Director Name | Francine De Cort |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1993(19 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 February 2000) |
| Role | Freight Forwarder |
| Correspondence Address | 136 Bishopsteignton Shoeburyness Southend On Sea Essex SS3 8BQ |
| Secretary Name | Mr Guy Wilfrith Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1993(19 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 February 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 New Square Lincolns Inn London WC2A 3QG |
| Director Name | Mr Fredric Donald Cox |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 July 1993) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 44 Joy Lane Whitstable Kent CT5 4LT |
| Secretary Name | Mr Fredric Donald Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 July 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Joy Lane Whitstable Kent CT5 4LT |
Location
| Registered Address | 10 New Square Lincolns Inn London WC2A 3QG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 1999 | Voluntary strike-off action has been suspended (1 page) |
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 1998 | Application for striking-off (1 page) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 June 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 41/43 william street herne bay kent CT6 5NT (1 page) |
| 23 September 1996 | Memorandum and Articles of Association (11 pages) |
| 9 August 1996 | Company name changed international moving group limit ed\certificate issued on 09/08/96 (4 pages) |
| 25 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 25 July 1996 | Resolutions
|
| 17 June 1996 | Return made up to 07/06/96; no change of members
|
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |