Company NameTransroll (UK) Agencies Limited
Company StatusDissolved
Company Number03205175
CategoryPrivate Limited Company
Incorporation Date30 May 1996(25 years, 2 months ago)
Dissolution Date6 June 2000 (21 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameJohn Frederick Dickens
NationalityBritish
StatusClosed
Appointed30 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address12 Colyers Close
Northumberland Heath
Erith
Kent
DA8 3PA
Director NameMr Robert Andrew Carr
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1998(2 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 06 June 2000)
RoleCompany Director
Correspondence AddressSwan House
Preston
Canterbury
Kent
CT3 1HA
Director NameMr Ronald Stanley Paterson
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleShipbroker
Correspondence Address109 Lennard Road
Beckenham
Kent
BR3 1QR
Director NameRobert Hugh Tookey
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleShipbroker
Correspondence AddressNumber Two 54 Great Percy Street
London
WC1X 9QR
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressChallenger House 42 Adler Street
London
E1 1EN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
16 November 1999Voluntary strike-off action has been suspended (1 page)
29 July 1999Application for striking-off (1 page)
18 May 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 April 1999Director resigned (1 page)
21 April 1999New director appointed (2 pages)
1 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 June 1998Return made up to 30/05/98; full list of members (6 pages)
16 January 1998Director resigned (1 page)
29 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 June 1997Return made up to 30/05/97; full list of members (6 pages)
3 January 1997Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 July 1996Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
19 June 1996Ad 03/06/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
30 May 1996Incorporation (22 pages)