Transpotel (U.K.) Ltd

Company Name	Transpotel (U.K.) Ltd
Company Status	Dissolved
Company Number	01658797
Category	Private Limited Company
Incorporation Date	17 August 1982(41 years, 8 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

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	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(17 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(23 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 December 2008)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Wilson
Nationality	British
Status	Closed
Appointed	04 February 2008(25 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (closed 09 December 2008)
Role	Company Director
Correspondence Address	20 Woodside Way Leighton Buzzard Bedfordshire LU7 2PN

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(25 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 09 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY

Director Name	Mr Iain Mor Lindsay-Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	45a Gerrard Road Islington London N1 8AX

Director Name	Clifford William Welch
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years after company formation)
Appointment Duration	4 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Orchard House Coles Oak Lane Dedham Colchester CO7 6DR

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(15 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(17 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	31 May 2000(17 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(21 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
5 August 2008	Director's change of particulars / peter rigby / 01/08/2008 (1 page)
9 July 2008	Application for striking-off (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Secretary's particulars changed (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 August 2007	Return made up to 05/08/07; full list of members (6 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Return made up to 05/08/06; full list of members (6 pages)
17 August 2006	New director appointed (2 pages)
14 October 2005	Secretary's particulars changed (1 page)
31 August 2005	Return made up to 05/08/05; full list of members (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004	Resolutions RES13 ‐ Rumuneration 14/12/04 (1 page)
1 September 2004	Return made up to 05/08/04; full list of members (6 pages)
11 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 September 2003	Return made up to 28/08/03; full list of members (6 pages)
20 September 2002	Return made up to 28/08/02; full list of members (6 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
9 July 2002	Director resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Return made up to 28/08/01; no change of members (5 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Return made up to 28/08/00; full list of members (12 pages)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1999	Location of register of members (1 page)
28 September 1999	Return made up to 28/08/99; full list of members (6 pages)
27 July 1999	Director's particulars changed (1 page)
8 September 1998	Return made up to 28/08/98; no change of members (6 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
25 September 1997	Return made up to 28/08/97; no change of members (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Director's particulars changed (1 page)
4 September 1996	Return made up to 28/08/96; full list of members (8 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 September 1995	Return made up to 28/08/95; no change of members (8 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

Transpotel (U.K.) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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