Transco U.K. Limited

Company Name	Transco U.K. Limited
Company Status	Dissolved
Company Number	01703714
Category	Private Limited Company
Incorporation Date	2 March 1983(41 years, 2 months ago)
Dissolution Date	8 September 2015 (8 years, 7 months ago)
Previous Name	Transco South (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Jean Brenlund Holman
Nationality	British
Status	Closed
Appointed	01 November 1999(16 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 08 September 2015)
Role	Company Director
Correspondence Address	91 Henderson Drive Dartford Kent DA1 5LF

Director Name	Christian Bucheler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	31 December 2003(20 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 08 September 2015)
Role	Company Director
Correspondence Address	Langenrainstrasse 5 Allensbach Konstanz Baden Wurtemberg 78476

Director Name	Mr Helmut Bruttel
Date of Birth	April 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 January 2002)
Role	Company Director
Correspondence Address	Holdersteig 16 7750 Konstanz Germany

Director Name	Mr Paul Andrew Butler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(8 years, 11 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Chaucer Mews Upper Harble Down Canterbury Kent CT2 9BF

Director Name	Siegfried Wellm
Date of Birth	July 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	Melcherlishorn 20 Insel Reichenau D-7752 Konstanz Germany

Secretary Name	Mr Edgar Schmal
Nationality	British
Status	Resigned
Appointed	19 February 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	Beurener Strasse 26 D-7700 Singen 16 Germany

Secretary Name	Howard James Scott
Nationality	British
Status	Resigned
Appointed	10 January 1994(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	General Manager
Correspondence Address	9 Wendover Close Halling Rochester Kent ME2 1NH

Secretary Name	Bernd Schindler
Nationality	British
Status	Resigned
Appointed	01 July 1995(12 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 October 1995)
Role	Company Director
Correspondence Address	St Stephans Platz 12 Konstanz 78462 Germany

Secretary Name	Frau Gudrun Maria Wellm
Nationality	British
Status	Resigned
Appointed	16 October 1995(12 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 October 1999)
Role	Company Director
Correspondence Address	Melcherleshorn 20 Reichenau 78479 Germany

Director Name	Heinz Kaspar
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2002(18 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2003)
Role	Manager
Correspondence Address	Ringstrasse 14 Riezasingen Worblin 78239 Germany

Director Name	Siegfried Wellm
Date of Birth	July 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2002(19 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Melcherlishorn 20 Insel Reichenau D-7752 Konstanz Germany

Contact

Website	www.transco.eu

Location

Registered Address	Peek House 20 Eastcheap London EC3M 1EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32k at 1	Transcu Sud Gmbh 100.00% Ordinary
1 at 1	Transco Sud Gmbh 0.00% Ordinary

Financials

Year	2014
Net Worth	£105,136
Cash	£54,263
Current Liabilities	£597,173

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 September 2015	Final Gazette dissolved following liquidation (1 page)
8 June 2015	Liquidators statement of receipts and payments to 18 May 2015 (5 pages)
8 June 2015	Liquidators' statement of receipts and payments to 18 May 2015 (5 pages)
8 June 2015	Liquidators' statement of receipts and payments to 18 May 2015 (5 pages)
8 June 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
8 June 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
30 March 2015	Liquidators' statement of receipts and payments to 17 August 2014 (5 pages)
30 March 2015	Liquidators' statement of receipts and payments to 17 February 2015 (6 pages)
30 March 2015	Liquidators' statement of receipts and payments to 17 August 2014 (5 pages)
30 March 2015	Liquidators statement of receipts and payments to 17 August 2014 (5 pages)
30 March 2015	Liquidators statement of receipts and payments to 17 February 2015 (6 pages)
30 March 2015	Liquidators' statement of receipts and payments to 17 February 2015 (6 pages)
30 December 2014	Resignation of a liquidator (1 page)
30 December 2014	Resignation of a liquidator (1 page)
3 March 2014	Liquidators statement of receipts and payments to 17 February 2014 (5 pages)
3 March 2014	Liquidators' statement of receipts and payments to 17 February 2014 (5 pages)
3 March 2014	Liquidators' statement of receipts and payments to 17 February 2014 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 17 August 2013 (5 pages)
20 August 2013	Liquidators' statement of receipts and payments to 17 August 2013 (5 pages)
20 August 2013	Liquidators statement of receipts and payments to 17 August 2013 (5 pages)
4 March 2013	Liquidators' statement of receipts and payments to 17 August 2012 (5 pages)
4 March 2013	Liquidators' statement of receipts and payments to 17 February 2013 (5 pages)
4 March 2013	Liquidators' statement of receipts and payments to 17 August 2012 (5 pages)
4 March 2013	Liquidators' statement of receipts and payments to 17 February 2013 (5 pages)
4 March 2013	Liquidators statement of receipts and payments to 17 February 2013 (5 pages)
4 March 2013	Liquidators statement of receipts and payments to 17 August 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 17 February 2012 (6 pages)
20 March 2012	Liquidators statement of receipts and payments to 17 February 2012 (6 pages)
20 March 2012	Liquidators' statement of receipts and payments to 17 February 2012 (6 pages)
6 October 2011	Liquidators' statement of receipts and payments to 17 August 2011 (5 pages)
6 October 2011	Liquidators' statement of receipts and payments to 17 August 2011 (5 pages)
6 October 2011	Liquidators statement of receipts and payments to 17 August 2011 (5 pages)
15 March 2011	Liquidators statement of receipts and payments to 17 February 2011 (6 pages)
15 March 2011	Liquidators' statement of receipts and payments to 17 February 2011 (6 pages)
15 March 2011	Liquidators' statement of receipts and payments to 17 February 2011 (6 pages)
18 February 2010	Administrator's progress report to 2 January 2010 (14 pages)
18 February 2010	Administrator's progress report to 2 January 2010 (14 pages)
18 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
18 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages)
18 February 2010	Administrator's progress report to 2 January 2010 (14 pages)
26 November 2009	Statement of administrator's proposal (35 pages)
26 November 2009	Statement of administrator's proposal (35 pages)
20 July 2009	Appointment of an administrator (1 page)
20 July 2009	Appointment of an administrator (1 page)
17 July 2009	Registered office changed on 17/07/2009 from rooms 221-225 lord warden house lord warden square dover kent CT17 9EQ (1 page)
17 July 2009	Registered office changed on 17/07/2009 from rooms 221-225 lord warden house lord warden square dover kent CT17 9EQ (1 page)
17 March 2009	Return made up to 19/02/09; full list of members (3 pages)
17 March 2009	Return made up to 19/02/09; full list of members (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 April 2008	Return made up to 19/02/08; no change of members (6 pages)
9 April 2008	Return made up to 19/02/08; no change of members (6 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 March 2007	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 10/03/07 (6 pages)
10 March 2007	Return made up to 19/02/07; full list of members 363(287) ‐ Registered office changed on 10/03/07 (6 pages)
10 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 April 2006	Return made up to 19/02/06; full list of members (6 pages)
6 April 2006	Return made up to 19/02/06; full list of members (6 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 March 2005	Return made up to 19/02/05; full list of members (6 pages)
14 March 2005	Return made up to 19/02/05; full list of members (6 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
28 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 April 2003	Return made up to 19/02/03; full list of members (6 pages)
23 April 2003	Return made up to 19/02/03; full list of members (6 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
21 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
21 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002	New director appointed (1 page)
14 October 2002	New director appointed (1 page)
27 February 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2002	Return made up to 19/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (1 page)
14 January 2002	New director appointed (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
5 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 May 2001	Return made up to 19/02/01; full list of members (6 pages)
1 May 2001	Return made up to 19/02/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 December 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Return made up to 19/02/00; full list of members (6 pages)
10 March 2000	Return made up to 19/02/00; full list of members (6 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 May 1999	Return made up to 19/02/99; full list of members (6 pages)
22 May 1999	Return made up to 19/02/99; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Return made up to 19/02/98; no change of members (4 pages)
8 April 1998	Return made up to 19/02/98; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 1996	Return made up to 19/02/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
23 April 1995	Return made up to 19/02/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1995	Return made up to 19/02/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Transco U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London