Company NameTranseuropean Carriage Company Limited
Company StatusDissolved
Company Number01847685
CategoryPrivate Limited Company
Incorporation Date12 September 1984(39 years, 7 months ago)
Dissolution Date11 April 2000 (24 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anastasios Karayannis
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(7 years, 1 month after company formation)
Appointment Duration8 years, 5 months (closed 11 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Abbey View
London
NW7 4PB
Director NameMr George Stamatakis
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1991(7 years, 1 month after company formation)
Appointment Duration8 years, 5 months (closed 11 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Bramley Road
London
N14 4HA
Secretary NameMr Anastasios Karayannis
NationalityBritish
StatusClosed
Appointed17 October 1991(7 years, 1 month after company formation)
Appointment Duration8 years, 5 months (closed 11 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Abbey View
London
NW7 4PB

Location

Registered Address18 Ravenings Parade
39 Goodmayes Road
Ilford
Essex
IG3 9NR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardGoodmayes
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
9 November 1999Application for striking-off (1 page)
9 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1999Registered office changed on 09/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
27 October 1998Return made up to 17/10/98; no change of members (4 pages)
25 August 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
22 October 1997Return made up to 17/10/97; full list of members (6 pages)
29 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
30 October 1996Return made up to 17/10/96; no change of members (4 pages)
24 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
24 October 1995Return made up to 17/10/95; no change of members (4 pages)
6 September 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
6 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 July 1995Registered office changed on 19/07/95 from: 491/493 high road ilford essex IG1 1TZ (1 page)
24 June 1994Accounts for a dormant company made up to 31 March 1994 (1 page)
4 August 1993Accounts for a dormant company made up to 31 March 1993 (1 page)
29 October 1992Full accounts made up to 31 March 1992 (4 pages)
26 November 1991Full accounts made up to 31 March 1991 (4 pages)
27 November 1986Annual return made up to 17/10/86 (4 pages)