| Company Name | Transco Union Limited |
|---|---|
| Directors | Lalit Kalidas Patel and Geeta Waugh |
| Company Status | Dissolved |
| Company Number | 02679224 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1992(32 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Lalit Kalidas Patel |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Mallard Way Kingsbury London NW9 8JH |
| Director Name | Mrs Geeta Waugh |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Project Manager/Chemist |
| Correspondence Address | 23 Elmhurst Avenue East Finchley London N2 0LT |
| Secretary Name | Mr Lalit Kalidas Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(8 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Mallard Way Kingsbury London NW9 8JH |
| Director Name | Stephen Lankston |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Ennerdale Avenue Stanmore Middlesex HA7 2LD |
| Director Name | Vasudev Kalidas Patel |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 283 Salmon Street London NW9 8YA |
| Secretary Name | Stephen Lankston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Ennerdale Avenue Stanmore Middlesex HA7 2LD |
| Director Name | Mrs Kiran Vasudev Patel |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 21 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 283 Salmon Street London NW9 8YA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Dissolved (1 page) |
|---|---|
| 10 August 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1997 | Liquidators statement of receipts and payments (8 pages) |
| 3 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 April 1996 | Resolutions
|
| 25 March 1996 | Registered office changed on 25/03/96 from: norfolk house station rd chesham bucks HP5 1DH (1 page) |
| 10 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 7 July 1995 | Ad 28/06/95--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
| 29 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |