Company NameTransac Manufacturing Limited
Company StatusDissolved
Company Number02332754
CategoryPrivate Limited Company
Incorporation Date5 January 1989(35 years, 3 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)
Previous NameLogistics Solutions International Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Peter Johann Troniseck
Date of BirthJune 1948 (Born 75 years ago)
NationalityGerman
StatusClosed
Appointed05 January 1993(4 years after company formation)
Appointment Duration10 years, 8 months (closed 02 September 2003)
RoleCompany Director
Correspondence AddressWoodlands Deer Farm How Lane
Chipstead
Surrey
CR5 3LT
Secretary NameMr Peter Johann Troniseck
NationalityGerman
StatusClosed
Appointed05 January 1993(4 years after company formation)
Appointment Duration10 years, 8 months (closed 02 September 2003)
RoleCompany Director
Correspondence AddressWoodlands Deer Farm How Lane
Chipstead
Surrey
CR5 3LT
Director NameHeidi Maria Troniseck
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1994(5 years after company formation)
Appointment Duration9 years, 8 months (closed 02 September 2003)
RoleCompany Director
Correspondence AddressWoodlands Deer Park Farm
How Lane
Chipstead
Surrey
CR5 3LT

Location

Registered AddressThe Owadally & King Partnership
73 Park Lane
Croydon
CR0 1JG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
4 April 2003Application for striking-off (1 page)
3 March 2003Return made up to 05/01/03; full list of members
  • 363(287) ‐ Registered office changed on 03/03/03
(7 pages)
24 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 February 2001Return made up to 05/01/01; full list of members (6 pages)
5 June 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 June 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
3 March 2000Return made up to 05/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 June 1999Return made up to 05/01/99; no change of members (6 pages)
22 February 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Return made up to 05/01/98; no change of members (4 pages)
27 October 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1997Return made up to 05/01/97; full list of members (6 pages)
31 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 July 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
11 January 1996Return made up to 05/01/96; no change of members (6 pages)
11 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
11 October 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)