TCI Europe Transport Limited

03179883

Company Name	TCI Europe Transport Limited
Company Status	Dissolved
Company Number	03179883
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	6 January 1998 (26 years, 3 months ago)
Previous Name	Taiwold Limited

Directors

Director Name	Shigeki Isako
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (closed 06 January 1998)
Role	Executive Director
Correspondence Address	27 Stanley Court 1 Woodfield Road Ealing London W5 1SL

Director Name	Mr Kazuo Kato
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (closed 06 January 1998)
Role	Secretary
Correspondence Address	79 Maxwell Gardens Orpington Kent BR6 9QT

Director Name	Mr Hiromi Marutani
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (closed 06 January 1998)
Role	Sales & Marketing Director
Correspondence Address	23 Heathview Court 70 Wimbledon Parkside London

Director Name	Shigeo Okinaka
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (closed 06 January 1998)
Role	President
Correspondence Address	2196-458 Hirai Hinodemachi Nishitama-Gun Tokyo 19001

Secretary Name	Mehmet Hamit
Nationality	British
Status	Closed
Appointed	24 April 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (closed 06 January 1998)
Role	Company Director
Correspondence Address	57 Tylney Road Bromley Kent BR1 2RJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2nd Floor East Commonwealth House 2 Chalkhill Road,Hammersmith London W6 8DW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

6 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
7 June 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Secretary resigned;director resigned (1 page)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Registered office changed on 07/06/96 from: 33 crwys road cardiff CF2 4YF (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Â£ nc 1000/1900 24/04/96 (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 May 1996	Company name changed taiwold LIMITED\certificate issued on 02/05/96 (2 pages)
28 March 1996	Incorporation (16 pages)

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