Tranzline Limited

Company Name	Tranzline Limited
Company Status	Dissolved
Company Number	03328724
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)
Previous Name	Petards Corporate Knowledge Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Andrew Charles Lane
Nationality	British
Status	Closed
Appointed	04 October 2002(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 17 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 North Croft East Hagbourne Didcot Oxon OX11 9LT

Director Name	Adrian Iver Merryman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2003(5 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 17 June 2003)
Role	Company Director
Correspondence Address	Woodhaven Ivy Lane Woking Surrey GU22 7BY

Director Name	Terry Norman Roffey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 January 1998)
Role	Executive Director
Correspondence Address	30 Shepherds Gate Drive Grove Green Maidstone Kent ME14 5UU

Director Name	Owen Williams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 04 October 2002)
Role	Chairman
Correspondence Address	Stubbings Gate Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QP

Secretary Name	Mr Christopher Martin Williams
Nationality	British
Status	Resigned
Appointed	15 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glencoe Outdoor Centre Carnoch House, Glencoe Ballachulish Argyll PH49 4HS Scotland

Secretary Name	Mr James David Shand
Nationality	British
Status	Resigned
Appointed	11 October 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Cottage Woolstone Faringdon Oxfordshire SN7 7QL

Director Name	Michael Jeremy Williams
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	Morgan Cole(Nominees)Limited (Corporation)
Status	Resigned
Appointed	01 August 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2000)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Location

Registered Address	8 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£273,185
Current Liabilities	£228,062

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Application for striking-off (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (9 pages)
14 January 2003	Registered office changed on 14/01/03 from: stubbings barn burchetts green lane burchetts green maidenhead berkshire SL6 3QP (1 page)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (6 pages)
12 December 2002	New director appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (1 page)
22 February 2002	Return made up to 31/12/01; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	Company name changed petards corporate knowledge limi ted\certificate issued on 13/07/01 (2 pages)
12 March 2001	Return made up to 31/12/00; full list of members (6 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
30 October 2000	Company name changed executive security (yorkshire) s ervices LIMITED\certificate issued on 30/10/00 (2 pages)
18 April 2000	Full accounts made up to 31 December 1998 (14 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 May 1999	Secretary's particulars changed (1 page)
10 March 1999	Return made up to 06/03/99; no change of members (4 pages)
10 March 1999	Auditor's resignation (1 page)
17 February 1999	Full accounts made up to 31 December 1997 (15 pages)
9 January 1999	Particulars of mortgage/charge (11 pages)
21 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1998	Return made up to 06/03/98; full list of members (6 pages)
11 February 1998	Director resigned (1 page)
9 October 1997	Particulars of mortgage/charge (6 pages)
2 September 1997	New secretary appointed (2 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Ad 17/04/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1997	Company name changed coleslaw 330 LIMITED\certificate issued on 22/04/97 (2 pages)
18 April 1997	Secretary resigned (1 page)
18 April 1997	Registered office changed on 18/04/97 from: buxton court 3 west way oxford OX2 0SZ (1 page)
18 April 1997	Director resigned (1 page)
18 April 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 March 1997	Incorporation (21 pages)

Tranzline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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