Company NameTransco U.K. Limited
Company StatusDissolved
Company Number01703714
CategoryPrivate Limited Company
Incorporation Date2 March 1983(41 years, 1 month ago)
Dissolution Date8 September 2015 (8 years, 7 months ago)
Previous NameTransco South (U.K.) Limited

Business Activity

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

Directors

Secretary NameJean Brenlund Holman
NationalityBritish
StatusClosed
Appointed01 November 1999(16 years, 8 months after company formation)
Appointment Duration15 years, 10 months (closed 08 September 2015)
RoleCompany Director
Correspondence Address91 Henderson Drive
Dartford
Kent
DA1 5LF
Director NameChristian Bucheler
Date of BirthApril 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed31 December 2003(20 years, 10 months after company formation)
Appointment Duration11 years, 8 months (closed 08 September 2015)
RoleCompany Director
Correspondence AddressLangenrainstrasse 5
Allensbach
Konstanz
Baden Wurtemberg 78476
Director NameMr Helmut Bruttel
Date of BirthApril 1934 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed19 February 1992(8 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 09 January 2002)
RoleCompany Director
Correspondence AddressHoldersteig 16
7750 Konstanz
Germany
Director NameMr Paul Andrew Butler
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1992(8 years, 11 months after company formation)
Appointment Duration-1 years, 7 months (resigned 01 October 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Chaucer Mews
Upper Harble Down
Canterbury
Kent
CT2 9BF
Director NameSiegfried Wellm
Date of BirthJuly 1928 (Born 95 years ago)
NationalityGerman
StatusResigned
Appointed19 February 1992(8 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 03 December 2001)
RoleCompany Director
Correspondence AddressMelcherlishorn 20
Insel Reichenau
D-7752 Konstanz
Germany
Secretary NameMr Edgar Schmal
NationalityBritish
StatusResigned
Appointed19 February 1992(8 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 January 1994)
RoleCompany Director
Correspondence AddressBeurener Strasse 26
D-7700 Singen 16
Germany
Secretary NameHoward James Scott
NationalityBritish
StatusResigned
Appointed10 January 1994(10 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 1995)
RoleGeneral Manager
Correspondence Address9 Wendover Close
Halling
Rochester
Kent
ME2 1NH
Secretary NameBernd Schindler
NationalityBritish
StatusResigned
Appointed01 July 1995(12 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 October 1995)
RoleCompany Director
Correspondence AddressSt Stephans Platz 12
Konstanz 78462
Germany
Secretary NameFrau Gudrun Maria Wellm
NationalityBritish
StatusResigned
Appointed16 October 1995(12 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 October 1999)
RoleCompany Director
Correspondence AddressMelcherleshorn 20
Reichenau 78479
Germany
Director NameHeinz Kaspar
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed02 January 2002(18 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 December 2003)
RoleManager
Correspondence AddressRingstrasse 14
Riezasingen Worblin
78239
Germany
Director NameSiegfried Wellm
Date of BirthJuly 1928 (Born 95 years ago)
NationalityGerman
StatusResigned
Appointed30 September 2002(19 years, 7 months after company formation)
Appointment Duration1 month (resigned 01 November 2002)
RoleCompany Director
Correspondence AddressMelcherlishorn 20
Insel Reichenau
D-7752 Konstanz
Germany

Contact

Websitewww.transco.eu

Location

Registered AddressPeek House
20 Eastcheap
London
EC3M 1EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£105,136
Cash£54,263
Current Liabilities£597,173

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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