Company NameTrans Asia Express Air Couriers Limited
Company StatusDissolved
Company Number02566038
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)
Dissolution Date27 June 2000 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameNicholas Peter Adams
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 years, 6 months (closed 27 June 2000)
RoleCompany Director
Correspondence AddressRow Barns Cottage
Dean Oak Lane
Leigh Near Reigate
Surrey
RH2 8PZ
Director NameMr Rashpal Singh Bedi
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 years, 6 months (closed 27 June 2000)
RoleFreight Forwarding Agent
Country of ResidenceEngland
Correspondence Address143 Lambs Farm Road
Horsham
West Sussex
RH12 4DW
Director NameMr Surinder Singh Bedi
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 years, 6 months (closed 27 June 2000)
RoleFreight Forwarding Agent
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenlake Terrace
Laleham Road
Staines
Middlesex
TW18 2NU
Director NameMr Nicholas Andrew McCarthy
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 years, 6 months (closed 27 June 2000)
RoleCompany Director
Correspondence Address35 Broom Park
Teddington
Middlesex
TW11 9RS
Secretary NameNicholas Peter Adams
NationalityBritish
StatusClosed
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 years, 6 months (closed 27 June 2000)
RoleCompany Director
Correspondence AddressRow Barns Cottage
Dean Oak Lane
Leigh Near Reigate
Surrey
RH2 8PZ

Location

Registered Address4/5 Loveridge Mews
London
NW6 2DP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2000First Gazette notice for compulsory strike-off (1 page)
15 January 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 January 1998Return made up to 06/12/97; full list of members
  • 363(287) ‐ Registered office changed on 15/01/98
(6 pages)
30 January 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 January 1997Return made up to 06/12/96; no change of members (4 pages)
9 February 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 February 1996Return made up to 06/12/95; no change of members (4 pages)
30 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)
30 March 1995Return made up to 06/12/94; full list of members (6 pages)