| Company Name | Transroll (UK) Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205175 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 10 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | John Frederick Dickens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Colyers Close Northumberland Heath Erith Kent DA8 3PA |
| Director Name | Mr Robert Andrew Carr |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | Swan House Preston Canterbury Kent CT3 1HA |
| Director Name | Mr Ronald Stanley Paterson |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | 109 Lennard Road Beckenham Kent BR3 1QR |
| Director Name | Robert Hugh Tookey |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Shipbroker |
| Correspondence Address | Number Two 54 Great Percy Street London WC1X 9QR |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Challenger House 42 Adler Street London E1 1EN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 29 July 1999 | Application for striking-off (1 page) |
| 18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | New director appointed (2 pages) |
| 1 September 1998 | Resolutions
|
| 27 August 1998 | Resolutions
|
| 18 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 25 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 29 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 9 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 3 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 8 July 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
| 19 June 1996 | Ad 03/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 May 1996 | Incorporation (22 pages) |