Trans-Tec Services (UK) Limited

Company Name	Trans-Tec Services (UK) Limited
Company Status	Dissolved
Company Number	02138204
Category	Private Limited Company
Incorporation Date	5 June 1987(36 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Qualco 2 Limited

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	Richard Albert Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(18 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 December 2011)
Role	Accountant
Correspondence Address	46 Gresham Road Hillingdon Middlesex UB10 0HU

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 March 2003(15 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 December 2011)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Paul Hobart Stebbins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1987(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 6 months (resigned 31 January 2006)
Role	Oil Broker
Correspondence Address	6701 Sw 99th Terrace Miami Fl 33156 Florida Usa Foreign

Director Name	Mr Kevin Paul Bryant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1994)
Role	Oil Broker
Correspondence Address	Milton Place 65 Petty France London SW1H 9EU

Director Name	Theo Vatis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 January 1995)
Role	Oil Broker
Correspondence Address	Milton Place 65 Petty France London SW1H 9EU

Director Name	Stacey Polites
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	Milton Place 65 Petty France London SW1H 9EU

Director Name	Michael Kasbar
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(4 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 January 2006)
Role	Oil Broker
Correspondence Address	6250 Rolling Road Drive Miami Fl 33156 Florida Usa Foreign

Director Name	Mr George Govas
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 June 1993)
Role	Oil Broker
Correspondence Address	Milton Place 65 Petty France London SW1H 9EU

Director Name	Richard Clark
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 10 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 31 March 1992)
Role	Oil Broker
Correspondence Address	24 Beeches Walk Carshalton Surrey SM5 4JT

Director Name	Michael Butler
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 March 2006)
Role	Oil Broker
Correspondence Address	Orchard End 6 Wentworth Close Long Ditton Surbiton Surrey KT6 5DY

Secretary Name	Michael Butler
Nationality	British
Status	Resigned
Appointed	05 April 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	10 Lyminge Gardens London SW18 3JS

Director Name	William Fanelle
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1993(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 1995)
Role	Charter Broker
Correspondence Address	C/O Trans Tec Services Uk Ltd 65 Petty France London SW1H 9EU

Director Name	Nicholas Sofos
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1993(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 January 1995)
Role	Accountant
Correspondence Address	C/O Trans Tec Services Uk Ltd 65 Petty France London SW1H 9EU

Director Name	Maximillian Carnegie-Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years after company formation)
Appointment Duration	11 years, 8 months (resigned 17 March 2006)
Role	Bunker Broker
Correspondence Address	15 Hale House 27 Lindsay Square London SW1V 2HS

Director Name	John Peter Gerard Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 March 2006)
Role	Deputy Managing Director Oil B
Country of Residence	United Kingdom
Correspondence Address	21 Shepherds Hill London N6 5QJ

Director Name	Robert H Thornton
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1997(10 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 March 2006)
Role	Petroleum Products Specialist
Correspondence Address	11 Sheen Park Flat 2 Richmond TW9 1UN

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 09 January 1996)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 18 March 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

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

Filing History

13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (7 pages)
13 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (7 pages)
13 September 2011	Return of final meeting in a members' voluntary winding up (4 pages)
13 September 2011	Return of final meeting in a members' voluntary winding up (4 pages)
13 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (7 pages)
13 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (7 pages)
13 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (6 pages)
13 May 2011	Liquidators statement of receipts and payments to 26 April 2011 (6 pages)
13 May 2011	Liquidators' statement of receipts and payments to 26 April 2011 (6 pages)
11 November 2010	Liquidators statement of receipts and payments to 26 October 2010 (6 pages)
11 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (6 pages)
11 November 2010	Liquidators' statement of receipts and payments to 26 October 2010 (6 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 November 2009	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 3 November 2009 (2 pages)
2 November 2009	Declaration of solvency (4 pages)
2 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-27 (1 page)
2 November 2009	Declaration of solvency (4 pages)
2 November 2009	Appointment of a voluntary liquidator (5 pages)
2 November 2009	Appointment of a voluntary liquidator (5 pages)
2 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 2009	Ad 05/06/09\gbp si 100@1=100\gbp ic 194053/194153\ (2 pages)
16 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 June 2009	Ad 05/06/09 gbp si 100@1=100 gbp ic 194053/194153 (2 pages)
16 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 May 2009	Return made up to 05/04/09; full list of members (3 pages)
8 May 2009	Return made up to 05/04/09; full list of members (3 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
12 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
28 April 2008	Return made up to 05/04/08; full list of members (3 pages)
28 April 2008	Return made up to 05/04/08; full list of members (3 pages)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
19 December 2007	Group of companies' accounts made up to 31 December 2006 (19 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2005 (19 pages)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
5 April 2007	Return made up to 05/04/07; full list of members (2 pages)
28 February 2007	Group of companies' accounts made up to 31 December 2004 (22 pages)
28 February 2007	Group of companies' accounts made up to 31 December 2004 (22 pages)
6 April 2006	Return made up to 05/04/06; full list of members (2 pages)
6 April 2006	Return made up to 05/04/06; full list of members (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
10 February 2006	Director resigned (2 pages)
10 February 2006	Director resigned (2 pages)
10 February 2006	Director resigned (2 pages)
10 February 2006	Director resigned (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
15 April 2005	Return made up to 05/04/05; full list of members (9 pages)
15 April 2005	Return made up to 05/04/05; full list of members (9 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
9 March 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
20 April 2004	Return made up to 05/04/04; full list of members (9 pages)
20 April 2004	Return made up to 05/04/04; full list of members (9 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
10 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
15 September 2003	Auditor's resignation (1 page)
15 September 2003	Auditor's resignation (1 page)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
25 March 2003	New secretary appointed (2 pages)
3 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
6 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
14 August 2002	Section 394-re aus res (1 page)
14 August 2002	Section 394-re aus res (1 page)
16 April 2002	Director's particulars changed (1 page)
16 April 2002	Return made up to 05/04/02; full list of members (7 pages)
16 April 2002	Return made up to 05/04/02; full list of members (7 pages)
16 April 2002	Director's particulars changed (1 page)
28 December 2001	Particulars of mortgage/charge (4 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
1 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
19 April 2001	Return made up to 05/04/01; full list of members (7 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Return made up to 05/04/01; full list of members (7 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
18 October 2000	Full group accounts made up to 31 March 2000 (18 pages)
18 October 2000	Full group accounts made up to 31 March 2000 (18 pages)
4 May 2000	Return made up to 05/04/00; full list of members (10 pages)
4 May 2000	Return made up to 05/04/00; full list of members (10 pages)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
1 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
1 October 1999	Full group accounts made up to 31 March 1999 (18 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 05/04/99; full list of members (8 pages)
4 August 1999	Return made up to 05/04/99; full list of members (8 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
8 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
8 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (18 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (18 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 05/04/98; full list of members (8 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Return made up to 05/04/98; full list of members (8 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 March 1997 (17 pages)
21 October 1997	Full accounts made up to 31 March 1997 (17 pages)
6 May 1997	Return made up to 05/04/97; full list of members (8 pages)
6 May 1997	Return made up to 05/04/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
4 February 1997	Full accounts made up to 31 March 1996 (16 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
28 April 1996	Return made up to 05/04/96; full list of members (6 pages)
28 April 1996	Return made up to 05/04/96; full list of members (6 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: 21 southampton row london WC1B 5HS (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 21 southampton row london WC1B 5HS (1 page)
29 December 1995	Full accounts made up to 31 March 1995 (20 pages)
29 December 1995	Full accounts made up to 31 March 1995 (20 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
25 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 65 petty france london SW1H 9EU (1 page)
4 August 1995	Registered office changed on 04/08/95 from: 65 petty france london SW1H 9EU (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
9 May 1995	Return made up to 05/04/95; full list of members (8 pages)
4 April 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
4 April 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
20 December 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
20 December 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
9 February 1988	New director appointed (2 pages)
9 February 1988	New director appointed (2 pages)
6 August 1987	Memorandum and Articles of Association (13 pages)
6 August 1987	Memorandum and Articles of Association (13 pages)
16 July 1987	Company name changed qualco 2 LIMITED\certificate issued on 17/07/87 (2 pages)
16 July 1987	Company name changed qualco 2 LIMITED\certificate issued on 17/07/87 (2 pages)
5 June 1987	Incorporation (17 pages)
5 June 1987	Incorporation (17 pages)

Trans-Tec Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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