Transmec Due UK Limited

Company Name	Transmec Due UK Limited
Company Status	Dissolved
Company Number	02989184
Category	Private Limited Company
Incorporation Date	11 November 1994(29 years, 6 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

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 John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 2 25 Belsize Park London NW3 4DU

Secretary Name	Christopher Farley
Nationality	British
Status	Closed
Appointed	22 December 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 58 Kensington West Blythe Road London W14 0JG

Director Name	Mr Keith Charles Luetchford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregorys Farm Whempstead Nr Dane End Ware Hertfordshire SG12 0PH

Secretary Name	Karen June Luetchford
Nationality	English
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	Gregorys Farm Whempstead Dane End Ware Hertfordshire SG12 0PH

Director Name	Massimo Montechi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 November 1994(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Via Ponte Alto 32 41011 Campogalliano (Mo) Italia

Secretary Name	Mr Keith Charles Luetchford
Nationality	British
Status	Resigned
Appointed	11 November 1996(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gregorys Farm Whempstead Nr Dane End Ware Hertfordshire SG12 0PH

Secretary Name	Mariangela Montecchi
Nationality	Italian
Status	Resigned
Appointed	01 November 1997(2 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 June 2005)
Role	Manager
Correspondence Address	Via Ponte Alto 32 41011 Campogalliano (Mo) Italia Italy

Secretary Name	Massimo Montecchi
Nationality	Italian
Status	Resigned
Appointed	17 June 2005(10 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 December 2005)
Role	Company Director
Correspondence Address	Vicolo Fosse 18 Modena Emilia Romagna 41100 Italy

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1a Arcade House London NW11 7TL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,507
Cash	£3,464

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
2 November 2006	Application for striking-off (1 page)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: transmec building london road west thurrock essex RM20 3LL (1 page)
20 January 2006	New director appointed (2 pages)
8 August 2005	Accounts made up to 31 December 2004 (11 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	Secretary resigned (1 page)
3 November 2004	Return made up to 11/11/04; full list of members (6 pages)
10 September 2004	Accounts made up to 31 December 2003 (11 pages)
29 December 2003	Auditor's resignation (1 page)
15 December 2003	Return made up to 11/11/03; full list of members (6 pages)
2 September 2003	Accounts made up to 31 December 2002 (10 pages)
3 December 2002	Return made up to 11/11/02; full list of members (6 pages)
16 September 2002	Accounts made up to 31 December 2001 (9 pages)
20 November 2001	Return made up to 11/11/01; full list of members (6 pages)
13 September 2001	Accounts made up to 31 December 2000 (11 pages)
5 December 2000	Return made up to 11/11/00; full list of members (6 pages)
26 September 2000	Accounts made up to 31 December 1999 (9 pages)
17 November 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/11/99 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 November 1998	Return made up to 11/11/98; no change of members (4 pages)
2 November 1998	Accounts made up to 31 December 1997 (10 pages)
27 November 1997	Return made up to 11/11/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1997	New secretary appointed (2 pages)
29 July 1997	Auditor's resignation (1 page)
14 July 1997	Accounts made up to 31 December 1996 (10 pages)
15 December 1996	New secretary appointed (2 pages)
4 December 1996	Secretary resigned (1 page)
4 December 1996	Return made up to 11/11/96; no change of members (4 pages)
10 November 1996	Registered office changed on 10/11/96 from: the depot widbury hill ware herts. (1 page)
3 August 1996	Return made up to 11/11/95; full list of members (6 pages)
31 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Secretary resigned (1 page)
22 November 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
16 March 1995	882R,amends form recd 130195 (2 pages)

Transmec Due UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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