Company NameTranseuropean Engineering Limited
Company StatusDissolved
Company Number03430095
CategoryPrivate Limited Company
Incorporation Date5 September 1997(26 years, 8 months ago)
Dissolution Date29 June 1999 (24 years, 10 months ago)

Directors

Director NameThomas Richard Fordham
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 29 June 1999)
RoleCompany Director
Correspondence Address77 Mallard Point
Rainhill Way
London
E3 3JF
Director NameDaniel Ware
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 29 June 1999)
RoleManager
Correspondence Address9a Coleman Fields
London
N1
Secretary NameThomas Richard Fordham
NationalityBritish
StatusClosed
Appointed30 October 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 29 June 1999)
RoleCompany Director
Correspondence Address77 Mallard Point
Rainhill Way
London
E3 3JF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address78 Balham High Road
Balham
London
SW12 9AG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardBalham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

29 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
9 March 1999First Gazette notice for compulsory strike-off (1 page)
3 November 1997New secretary appointed;new director appointed (2 pages)
3 November 1997Director resigned (1 page)
3 November 1997Registered office changed on 03/11/97 from: suite 17931 72 new bond street london W1Y 9DD (1 page)
3 November 1997New director appointed (2 pages)
3 November 1997Secretary resigned (1 page)
5 September 1997Incorporation (16 pages)