Transecon International Limited

Company Name	Transecon International Limited
Company Status	Dissolved
Company Number	02092471
Category	Private Limited Company
Incorporation Date	22 January 1987(37 years, 3 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months 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

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(24 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 07 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Director Name	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(25 years, 1 month after company formation)
Appointment Duration	5 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr David Bayliss
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(4 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Director Name	Mr John Stephen Bell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 April 1992)
Role	Railway Executive
Correspondence Address	Intake House 4 New Place Welwyn Hertfordshire AL6 9QA

Secretary Name	Mr Keith Hawkyard Lockwood
Nationality	British
Status	Resigned
Appointed	28 September 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	55 Greenacres Werrington Peterborough Cambridgeshire PE4 6LH

Director Name	Dr Peter James Howarth
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 1995)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Collier Lane Ockbrook Derby Derbyshire DE72 3RP

Director Name	Peter Simon Coventry
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 Phoenix Lodge Mansions Brook Green London W6 7BG

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	31 December 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(13 years, 1 month after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Douglas Samuel Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Woodbury Green Lane, Prestwood Great Missenden Buckinghamshire HP16 0QE

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(15 years after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Location

Registered Address	Elms House 43 Brook Green London W6 7EF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
23 April 2012	Termination of appointment of David Bayliss as a director (1 page)
23 April 2012	Termination of appointment of David Bayliss as a director on 28 March 2012 (1 page)
11 April 2012	Application to strike the company off the register (3 pages)
11 April 2012	Application to strike the company off the register (3 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 (2 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages)
30 November 2011	Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011 (1 page)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011 (2 pages)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 2 (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 2 (6 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 2 (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (15 pages)
27 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (15 pages)
17 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2009	Accounts made up to 31 December 2008 (5 pages)
31 October 2008	Accounts made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 October 2008	Return made up to 28/09/08; full list of members (4 pages)
8 October 2008	Return made up to 28/09/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
28 September 2007	Return made up to 28/09/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
11 October 2006	Return made up to 28/09/06; full list of members (3 pages)
11 October 2006	Return made up to 28/09/06; full list of members (3 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 October 2005	Return made up to 28/09/05; full list of members (3 pages)
6 October 2005	Return made up to 28/09/05; full list of members (3 pages)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
12 October 2004	Return made up to 28/09/04; full list of members (7 pages)
2 June 2004	Accounts made up to 31 December 2003 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
27 July 2003	Accounts made up to 31 December 2002 (5 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts made up to 31 December 2001 (5 pages)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
4 October 2001	Return made up to 28/09/01; full list of members (6 pages)
3 August 2001	Accounts made up to 31 December 2000 (5 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 October 2000	Return made up to 28/09/00; full list of members (5 pages)
13 October 2000	Return made up to 28/09/00; full list of members (5 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Accounts made up to 31 December 1999 (5 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
17 January 2000	Accounts made up to 31 December 1998 (5 pages)
17 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
6 October 1999	Return made up to 28/09/99; full list of members (5 pages)
6 October 1999	Return made up to 28/09/99; full list of members (5 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
26 January 1999	Accounts made up to 30 April 1998 (4 pages)
26 January 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
27 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
11 February 1998	Accounts made up to 30 April 1997 (4 pages)
11 February 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
23 October 1997	Return made up to 28/09/97; no change of members (4 pages)
23 October 1997	Return made up to 28/09/97; no change of members (4 pages)
4 March 1997	Accounts made up to 30 April 1996 (4 pages)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
6 October 1996	Return made up to 28/09/96; full list of members (6 pages)
6 October 1996	Return made up to 28/09/96; full list of members (6 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
18 February 1996	Accounts for a dormant company made up to 30 April 1995 (4 pages)
18 February 1996	Accounts made up to 30 April 1995 (4 pages)
4 February 1996	Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 3 shortlands hammersmith london W6 8DA (1 page)
30 October 1995	Return made up to 28/09/95; no change of members (4 pages)
30 October 1995	Return made up to 28/09/95; no change of members (4 pages)
23 March 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
23 March 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)

Transecon International Limited

Business Activity

Directors

Location

Accounts

Filing History

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