Transport Mutual Services (UK) Ltd.

Company Name	Transport Mutual Services (UK) Ltd.
Company Status	Dissolved
Company Number	02979798
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)
Dissolution Date	23 April 2008 (15 years, 12 months ago)
Previous Name	Through Transport Mutual Services (Europa) Limited

Business Activity

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

Directors

Director Name	Paul Francis Justin Neagle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(6 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 23 April 2008)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	99 Colindeep Lane London NW9 6DJ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Nicholas Charles Sansom
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 01 October 2005)
Role	Insurance Club Manager
Correspondence Address	15 Orchard Boulevard 05-15 Westwood Apartments Singapore 248644 Foreign

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 1999)
Role	Manager
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	28 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 15 May 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Andrew Wavish Trasler
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2004)
Role	Insurance Club Manager
Correspondence Address	310 Outwood Common Road Billericay Essex CM11 2LT

Director Name	George Abbott Fawcett
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2007)
Role	Insurance Club Manager
Correspondence Address	16 Kevins Drive Yateley Hampshire GU46 7TL

Director Name	Mr Michael Foster
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2007)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	66 The Square Independent Place Shacklewell Lane London E8 2HE

Director Name	Ian Richard Hyslop
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2007)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	21 Lucknow Road Paddock Wood Tonbridge Kent TN12 6DL

Director Name	Peregrine Mark Storrs Fox
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 2007)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dallinger Road London SE12 0TL

Director Name	Alan Edward Wilkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2006)
Role	Sales And Underwriting
Correspondence Address	Watergate House Plantation Road Hill Brow Liss Hampshire GU33 7QB

Director Name	Andrew Peter Webster
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Loss Prevention
Correspondence Address	26 Barnes Street London E14 7NP

Director Name	Isabelle Paula Gustaff Wauters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Claims Handler
Correspondence Address	7 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Pauline McAloone
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Training & Development
Correspondence Address	Hillbury House 21 Trews Gardens Kelvedon Essex CO5 9AQ

Director Name	Mr Ian Martin Lush
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Insurance
Country of Residence	England
Correspondence Address	56 Woodlands Road Redhill Surrey RH1 6HA

Director Name	David Lumby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	8 The Chantry Colchester Essex CO3 3QR

Director Name	Thomas Keller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Underwriter
Country of Residence	Germany
Correspondence Address	Im Sand 28a Alzenau D-63755 Germany

Director Name	Colin Philip Fordham
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Insurance Club Manager
Correspondence Address	7 Narboro Court Manor Road Romford Essex RM1 2TA

Director Name	Mrs Anne Nicole Filar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	32 Malford Grove London E18 2DX

Director Name	Phillip Nicolas Emmanuel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	36 Graham Avenue Broxbourne Hertfordshire EN10 7DS

Director Name	Luise Ann Doyle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Underwriter
Correspondence Address	18 Tenterden Road Dagenham Essex RM8 1PX

Director Name	Louise Elizabeth Bradley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Ebusiness
Correspondence Address	6 Connaught Road Harpenden Hertfordshire AL5 4TW

Director Name	Mr Nicholas Robert Skalmerud Baker
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2007)
Role	Planning
Country of Residence	England
Correspondence Address	Hunters Green Ridgeway Road Dorking Surrey RH4 3AT

Director Name	Niels Henning Aaskov
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2006)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	5 Southlands Road Bromley Kent BR2 9QR

Director Name	Andrew George Scott Huxley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(11 years, 12 months after company formation)
Appointment Duration	7 months (resigned 15 May 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Oak Cottage Beacon Oak Road Tenterden Kent TN30 6RZ

Director Name	Ian Gary Rosenthal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(11 years, 12 months after company formation)
Appointment Duration	7 months (resigned 15 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Ely Place Chigwell Woodford Green Essex IG8 8AG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	International House 26 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,742,663
Net Worth	£26,399
Current Liabilities	£465,028

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2007	First Gazette notice for voluntary strike-off (1 page)
23 October 2007	Application for striking-off (1 page)
26 June 2007	Secretary resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
17 November 2006	Return made up to 26/10/06; full list of members (14 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
20 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
11 August 2006	Director resigned (1 page)
30 June 2006	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 31 December 2005 (12 pages)
22 March 2006	Director's particulars changed (1 page)
21 November 2005	Return made up to 26/10/05; full list of members (16 pages)
28 October 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Director resigned (1 page)
3 February 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
22 November 2004	Return made up to 26/10/04; full list of members (9 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
12 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
21 November 2002	Return made up to 26/10/02; full list of members (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (15 pages)
14 December 2001	Return made up to 26/10/01; full list of members (8 pages)
9 October 2001	Auditor's resignation (3 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 May 2001	Full accounts made up to 31 December 2000 (12 pages)
16 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Director's particulars changed (1 page)
26 July 2000	Full accounts made up to 31 December 1999 (11 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Return made up to 26/10/99; full list of members (8 pages)
3 November 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Director resigned (1 page)
22 October 1998	Return made up to 17/10/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Registered office changed on 12/06/98 from: holland house 1-4 bury street london EC3A 5AE (1 page)
11 November 1997	Return made up to 17/10/97; no change of members (5 pages)
14 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
16 August 1996	Full accounts made up to 31 December 1995 (7 pages)
3 June 1996	Company name changed through transport mutual service s (europa) LIMITED\certificate issued on 04/06/96 (2 pages)
22 November 1995	Return made up to 17/10/95; full list of members (8 pages)

Transport Mutual Services (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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