The Transportation Group (UK) Limited

Company Name	The Transportation Group (UK) Limited
Company Status	Dissolved
Company Number	02340228
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	24 December 2013 (10 years, 4 months ago)
Previous Name	Volzis 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	Mr Joseph Steuert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	07 May 1991(2 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (closed 24 December 2013)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	25 Old Farm Road Darien Ct 06820 Foreign

Director Name	Charles Henry Kolber
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2010(21 years, 11 months after company formation)
Appointment Duration	3 years (closed 24 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Three Queen Street Mayfair London W1J 5PA

Director Name	Mr Didier Benaroya
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 1995)
Role	Investment Banker
Correspondence Address	2 De Vere Cottages London W8 5AA

Director Name	Mr Naseer Doha
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	07 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Investment Banker
Correspondence Address	Flat C 14th Floor Calastial Garden 5 Repulse Bay Road Foreign

Director Name	John Vincent Pincavage
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 1994)
Role	Investment Banker
Correspondence Address	3 Nutcracker Lane Westport Connecticut 06880 Usa

Director Name	Richard Conrad Felix Goblet D'Alviella
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 February 1994(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 14 November 1994)
Role	Investment Banker
Correspondence Address	Rue De Naples 38 Brussels 1050 Belgium

Director Name	Edwin Maston Burke Jr
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1995(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 January 2002)
Role	Investment Banker
Correspondence Address	235 Laural Road New Canaan Ct 06840 United States

Director Name	James Bigelow McIntyre
Date of Birth	December 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 1995(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 October 1998)
Role	Investment Baker
Correspondence Address	34 Edgehill Street Princeton New Jersey 08540

Director Name	Philip Pearce
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2002(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 22 October 2009)
Role	Investment Banker
Correspondence Address	6624 Glenleaf Court Charlotte North Carolina 28270 United States

Secretary Name	Joanne Mary Braddock
Nationality	British
Status	Resigned
Appointed	01 April 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2008)
Role	Office Mgr
Correspondence Address	6a Cerise Road Peckham London SE15 5HQ

Secretary Name	Mararet Yuet Wah Lee
Nationality	Hong Kong
Status	Resigned
Appointed	11 March 2008(19 years, 1 month after company formation)
Appointment Duration	3 months (resigned 11 June 2008)
Role	Chief Accountant
Correspondence Address	Suite 1701 1140 Ave Of The Americas New York New York 10036 United States

Director Name	Michael Hugh Hazelton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2010(21 years, 11 months after company formation)
Appointment Duration	5 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 Tavistock Street London WC2E 7PP

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1991(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 May 1992)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(3 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 March 2003)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Three Queen Street Mayfair London W1J 5PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

10k at £1	Transportation Group (Capital) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£90,457
Gross Profit	£52,150
Net Worth	£13,574
Cash	£1,161
Current Liabilities	£39,234

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	Compulsory strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Director's details changed for Charles Henry Kolber on 20 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Joseph Steuert on 20 May 2012 (2 pages)
23 May 2012	Director's details changed for Mr Joseph Steuert on 20 May 2012 (2 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 10,000 (4 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 10,000 (4 pages)
23 May 2012	Director's details changed for Charles Henry Kolber on 20 May 2012 (2 pages)
3 February 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 February 2012 (2 pages)
3 February 2012	Resolutions RES13 ‐ Change registered office 25/01/2012 (1 page)
3 February 2012	Resolutions RES13 ‐ Change registered office 25/01/2012 (1 page)
3 February 2012	Registered office address changed from 10 Norwich Street London EC4A 1BD on 3 February 2012 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
30 June 2011	Termination of appointment of Michael Hazelton as a director (1 page)
30 June 2011	Termination of appointment of Michael Hazelton as a director (1 page)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Appointment of Charles Henry Kolber as a director (3 pages)
22 December 2010	Appointment of Charles Henry Kolber as a director (3 pages)
22 December 2010	Appointment of Michael Hugh Hazelton as a director (3 pages)
22 December 2010	Appointment of Michael Hugh Hazelton as a director (3 pages)
2 November 2010	Full accounts made up to 31 December 2009 (11 pages)
2 November 2010	Full accounts made up to 31 December 2009 (11 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Termination of appointment of Philip Pearce as a director (1 page)
14 May 2010	Termination of appointment of Philip Pearce as a director (1 page)
6 April 2010	Full accounts made up to 31 December 2008 (11 pages)
6 April 2010	Full accounts made up to 31 December 2008 (11 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
26 May 2009	Return made up to 28/04/09; full list of members (3 pages)
5 January 2009	Full accounts made up to 31 December 2007 (15 pages)
5 January 2009	Full accounts made up to 31 December 2007 (15 pages)
28 November 2008	Full accounts made up to 31 December 2006 (12 pages)
28 November 2008	Full accounts made up to 31 December 2006 (12 pages)
25 June 2008	Appointment terminated secretary margaret lee (1 page)
25 June 2008	Appointment Terminated Secretary margaret lee (1 page)
11 June 2008	Return made up to 28/04/08; full list of members (3 pages)
11 June 2008	Return made up to 28/04/08; full list of members (3 pages)
17 March 2008	Appointment Terminated Secretary joanne braddock (1 page)
17 March 2008	Appointment terminated secretary joanne braddock (1 page)
17 March 2008	Secretary appointed mararet yuet wah lee (2 pages)
17 March 2008	Secretary appointed mararet yuet wah lee (2 pages)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
22 May 2007	Return made up to 28/04/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (11 pages)
6 February 2007	Full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
28 June 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
2 June 2006	Return made up to 28/04/06; full list of members (6 pages)
30 March 2006	Resolutions RES13 ‐ Change ro min held over 09/03/06 (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 10 greycoat place victoria london SW1P 1SB (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 10 greycoat place victoria london SW1P 1SB (1 page)
30 March 2006	Resolutions RES13 ‐ Change ro min held over 09/03/06 (1 page)
28 April 2005	Return made up to 28/04/05; full list of members (2 pages)
28 April 2005	Return made up to 28/04/05; full list of members (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: first floor 16 charles ii street london SW1Y 4QU (1 page)
13 April 2005	Registered office changed on 13/04/05 from: first floor 16 charles ii street london SW1Y 4QU (1 page)
14 May 2004	Return made up to 07/05/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 May 2004	Return made up to 07/05/04; full list of members (7 pages)
14 May 2004	Full accounts made up to 31 December 2003 (14 pages)
26 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2003	Return made up to 07/05/03; full list of members (7 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
25 June 2003	Full accounts made up to 31 December 2002 (16 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Return made up to 07/05/02; full list of members (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (15 pages)
12 September 2001	Full accounts made up to 31 December 2000 (14 pages)
12 September 2001	Full accounts made up to 31 December 2000 (14 pages)
13 June 2001	Return made up to 07/05/01; full list of members (6 pages)
13 June 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (14 pages)
29 September 2000	Full accounts made up to 31 December 1999 (14 pages)
11 September 2000	Registered office changed on 11/09/00 from: 24B lime street london EC3M 7HJ (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 24B lime street london EC3M 7HJ (1 page)
5 June 2000	Return made up to 07/05/00; full list of members (6 pages)
5 June 2000	Return made up to 07/05/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(288) ‐ Director's particulars changed (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (14 pages)
29 September 1999	Full accounts made up to 31 December 1998 (14 pages)
11 June 1999	Return made up to 07/05/99; full list of members (8 pages)
11 June 1999	Return made up to 07/05/99; full list of members (8 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 July 1998	Full accounts made up to 31 December 1997 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Location of register of members (1 page)
19 May 1997	Location of register of members (1 page)
16 May 1997	Return made up to 07/05/97; full list of members (8 pages)
16 May 1997	Return made up to 07/05/97; full list of members (8 pages)
13 October 1996	Full accounts made up to 31 December 1995 (12 pages)
13 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 June 1996	Auditor's resignation (1 page)
10 June 1996	Auditor's resignation (1 page)
3 June 1996	Return made up to 07/05/96; full list of members (8 pages)
3 June 1996	Return made up to 07/05/96; full list of members (8 pages)
4 October 1995	Registered office changed on 04/10/95 from: 12-18 grosvenor gardens london SW1W 0DH (1 page)
4 October 1995	Director resigned (2 pages)
4 October 1995	Registered office changed on 04/10/95 from: 12-18 grosvenor gardens london SW1W 0DH (1 page)
4 October 1995	Director resigned (2 pages)
22 May 1995	Return made up to 07/05/95; full list of members (6 pages)
22 May 1995	Return made up to 07/05/95; full list of members (6 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
22 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 February 1991	Memorandum and Articles of Association (11 pages)
24 February 1991	Memorandum and Articles of Association (11 pages)

The Transportation Group (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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