Trans-Caucasian Services Limited

Company Name	Trans-Caucasian Services Limited
Company Status	Dissolved
Company Number	03782976
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Minmar (481) Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Sadettin Ulas
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Turkish
Status	Closed
Appointed	15 October 2003(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (closed 22 June 2004)
Role	Manager
Correspondence Address	23 Kings Gardens London NW6 4PU

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Dr Erkan Tapan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 May 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2002)
Role	CEO
Correspondence Address	Cami Sosak 5-6 Ewirgan Istanbul 80850 Foreign

Secretary Name	Daniel Lawson Lee
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Flat 4 4 James Court 50 Pepys Road London SW20 8PF

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Registered Address	154 Brompton Road London SW3 1HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2004	New director appointed (2 pages)
19 January 2004	Application for striking-off (1 page)
2 December 2003	Secretary resigned (1 page)
30 August 2003	Director resigned (1 page)
27 June 2002	Return made up to 04/06/02; full list of members (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 December 2001 (11 pages)
25 July 2001	Return made up to 04/06/01; full list of members (4 pages)
12 June 2001	Particulars of mortgage/charge (4 pages)
22 March 2001	Full accounts made up to 31 December 2000 (10 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Location of register of members (1 page)
18 October 2000	Location of register of directors' interests (1 page)
19 September 2000	Secretary resigned (1 page)
12 September 2000	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
27 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 July 2000	New secretary appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 51 eastcheap london EC3M 1JP (1 page)
26 July 2000	Secretary resigned (1 page)
25 July 2000	Return made up to 04/06/00; full list of members (6 pages)
13 July 2000	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
25 May 2000	Company name changed minmar (481) LIMITED\certificate issued on 26/05/00 (2 pages)
25 May 2000	New director appointed (2 pages)
4 June 1999	Incorporation (28 pages)

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