| Company Name | J.C.P. Tranex Limited |
|---|---|
| Directors | Pamela Gillian Parker and John Campbell Parker |
| Company Status | Dissolved |
| Company Number | 01436017 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1979(44 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Pamela Gillian Parker |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1989(10 years, 1 month after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Export Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Badgers Wood Chaldon Caterham Surrey CR3 5PX |
| Director Name | John Campbell Parker |
|---|---|
| Date of Birth | December 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Railway Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Badgers Wood Chaldon Caterham Surrey CR3 5PX |
| Secretary Name | Pamela Gillian Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1991(11 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Badgers Wood Chaldon Caterham Surrey CR3 5PX |
Location
| Registered Address | Lee House 3 Lower Road Kenley Surrey CR8 5NH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,081 |
| Current Liabilities | £80,831 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 April 2007 | Dissolved (1 page) |
|---|---|
| 10 January 2007 | Completion of winding up (1 page) |
| 12 May 2006 | Order of court to wind up (2 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 4 August 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 August 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
| 6 July 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 17 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 23 December 1996 | Full accounts made up to 31 August 1996 (10 pages) |
| 30 September 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 2 August 1996 | Return made up to 01/07/96; no change of members (4 pages) |
| 24 July 1995 | Return made up to 01/07/95; no change of members (4 pages) |