Trasimex Limited

Company Name	Trasimex Limited
Company Status	Dissolved
Company Number	01998545
Category	Private Limited Company
Incorporation Date	11 March 1986(38 years, 1 month ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 1998(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 14 March 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	Chiltern Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 December 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	3 Sheldon Square London W2 6PS

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 1999)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	John Llewellyn Skilton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Role	Personal Assistant
Correspondence Address	135 Merton Hall Road London SW19 8PY

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1998(12 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 09 November 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(12 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 December 2004)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 December 2004)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	12 July 1992(6 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Location

Registered Address	3 Sheldon Square London W2 6PS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,538
Net Worth	£3,721
Cash	£4,484
Current Liabilities	£763

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Application for striking-off (1 page)
19 July 2005	Return made up to 12/07/05; full list of members (2 pages)
12 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	New director appointed (3 pages)
6 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 July 2004	Return made up to 12/07/04; no change of members (4 pages)
23 January 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 July 2003	Return made up to 12/07/03; no change of members (4 pages)
17 June 2003	Auditor's resignation (1 page)
14 February 2003	Secretary's particulars changed (1 page)
17 January 2003	Registered office changed on 17/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
25 November 2002	New director appointed (4 pages)
18 November 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2001	Return made up to 12/07/01; full list of members (5 pages)
23 May 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2000	Return made up to 12/07/00; no change of members (12 pages)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
9 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 July 1999	Return made up to 12/07/99; full list of members (11 pages)
5 March 1999	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
4 August 1998	Return made up to 12/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/98 (4 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 July 1997	Return made up to 12/07/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Return made up to 12/07/96; full list of members (18 pages)
9 February 1996	Full accounts made up to 31 December 1994 (10 pages)

Trasimex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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