Transtech Enterprises Limited

Company Name	Transtech Enterprises Limited
Company Status	Dissolved
Company Number	03068107
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 months ago)
Dissolution Date	6 May 2003 (21 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Colin Hunter
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Canadian
Status	Closed
Appointed	09 May 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	30 Pineridge Drive Scarborough Ontario M1m 2x7

Director Name	Wellington Lee
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1997(1 year, 11 months after company formation)
Appointment Duration	5 years, 12 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	4 Tierney Court Riverside Marlow Buckinghamshire SL7 2BL

Secretary Name	Lipman Essen
Nationality	British
Status	Closed
Appointed	01 March 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	49 Upcroft Avenue Edgware Middlesex HA8 9RA

Director Name	Mr Michael Spiros Andreou
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Ashurst Road North Finchley London N12 9AD

Director Name	Julian Arvind Kulkarni
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 1997)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	171 Wimbledon Park Road London SW18 5RH

Secretary Name	Egil Ansker Rautenburg Schmidt
Nationality	British
Status	Resigned
Appointed	15 July 1996(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 May 1997)
Role	Company Director
Correspondence Address	8 Engadine Street London SW18 5BH

Director Name	Garry Lawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Travel Consultant
Correspondence Address	21 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Secretary Name	Garry Lawson
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	21 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Accountants Numerica Business Services Limited 66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

6 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2003	First Gazette notice for compulsory strike-off (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 18 chiltern street london W1M 1PD (1 page)
31 October 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
22 August 2000	Full accounts made up to 31 October 1999 (11 pages)
8 February 2000	Location of register of members (1 page)
9 July 1999	Return made up to 14/06/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 31 October 1998 (14 pages)
20 July 1998	Return made up to 14/06/98; no change of members (6 pages)
4 March 1998	Full accounts made up to 31 October 1997 (15 pages)
9 October 1997	Director resigned (1 page)
15 July 1997	Return made up to 14/06/97; full list of members (6 pages)
11 June 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
4 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Registered office changed on 15/05/97 from: 171 wimbledon park road london SW18 5RH (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Secretary resigned (1 page)
15 May 1997	New director appointed (2 pages)
6 December 1996	Return made up to 14/06/96; full list of members (6 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
8 August 1996	Registered office changed on 08/08/96 from: suite 11483 72 new bond street london W1Y 9DD (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Â£ nc 1000/100000 02/08/96 (1 page)

Transtech Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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