| Company Name | Trans Caucasia Trading Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02172153 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1987(36 years, 7 months ago) |
| Dissolution Date | 30 October 2001 (22 years, 6 months ago) |
| Previous Name | Venator Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| 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 Rodney Thomas Pepper |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 31 Venator Place Wimborne Minster Dorset BH21 1DQ |
| Director Name | Iain Chisholm Machardy |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 30 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | The Gap 8 Warwicks Bench Guildford Surrey GU1 3SZ |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 1993(6 years, 1 month after company formation) |
| Appointment Duration | 8 years (closed 30 October 2001) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
| Director Name | John Andrew Robert Ironmonger |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Rodney Way Guildford Surrey GU1 2NY |
| Director Name | David Richard Riotte Strover |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Fox Cottage 81 Nork Way Banstead Surrey SM7 1HN |
| Director Name | John Yates Richard Strover |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 April 1993) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
| Secretary Name | John Yates Richard Strover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 31 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashdeane 13 Cricket Green Mitcham Surrey CR4 4LB |
Location
| Registered Address | Barry House 20-22 Worple Road Wimbeldon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2001 | Full accounts made up to 30 April 2001 (7 pages) |
| 31 May 2001 | Application for striking-off (1 page) |
| 21 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 12 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 26 July 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 2 December 1998 | Return made up to 31/10/98; full list of members (5 pages) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 15 December 1997 | Memorandum and Articles of Association (11 pages) |
| 15 December 1997 | Resolutions
|
| 13 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 19 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 7 October 1996 | Company name changed venator LIMITED\certificate issued on 08/10/96 (2 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 9 July 1996 | Accounts for a dormant company made up to 30 April 1996 (2 pages) |
| 21 November 1995 | Return made up to 31/10/95; full list of members (8 pages) |
| 25 September 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |