| Company Name | Transco Holdings (Employers) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001303 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Names | Lattice Property Portfolio Limited and Lattice No 6 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Anthony Eves |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 December 2006) |
| Role | Company Secretarial Manager |
| Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
| Secretary Name | Richard Anthony Eves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 19 December 2006) |
| Role | Company Secretarial Manager |
| Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
| Director Name | Andrew Peter Durrant |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 December 2006) |
| Role | Secretary |
| Correspondence Address | 25 Grimwade Close Brantham Manningtree Essex CO11 1QY |
| Secretary Name | Andrew Peter Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 19 December 2006) |
| Role | Secretary |
| Correspondence Address | 25 Grimwade Close Brantham Manningtree Essex CO11 1QY |
| Director Name | Mark Edwards |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR |
| Director Name | John Edward Henry Griffin |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 155 Cannon Lane Pinner Middlesex HA5 1HU |
| Secretary Name | John Edward Henry Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 155 Cannon Lane Pinner Middlesex HA5 1HU |
| Director Name | Andrew Philip Poole |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 2002) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 28 2 Lansdowne Drive London E8 3EZ |
| Secretary Name | Andrew Philip Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 2002) |
| Role | Manager Secretariat |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 28 2 Lansdowne Drive London E8 3EZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1-3 Strand London WC2N 5EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2006 | Application for striking-off (1 page) |
| 22 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 25 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 24 December 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 26 May 2004 | Return made up to 19/05/04; full list of members (3 pages) |
| 12 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 12 June 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 29 November 2002 | Secretary resigned;director resigned (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 17 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 28 January 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 8 June 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 8 June 2001 | Return made up to 19/05/01; full list of members (7 pages) |
| 14 February 2001 | Secretary's particulars changed (1 page) |
| 5 January 2001 | Company name changed lattice no 6 LIMITED\certificate issued on 05/01/01 (2 pages) |
| 31 October 2000 | Registered office changed on 31/10/00 from: company sec.dept. Block a 100 thames valley park drive reading berkshire RG6 1PT (1 page) |
| 23 October 2000 | Company name changed lattice property portfolio limit ed\certificate issued on 23/10/00 (2 pages) |
| 14 September 2000 | Secretary resigned;director resigned (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (3 pages) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2000 | Company name changed t group LIMITED\certificate issued on 04/09/00 (2 pages) |
| 2 June 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | New secretary appointed;new director appointed (5 pages) |
| 30 May 2000 | New director appointed (4 pages) |
| 19 May 2000 | Incorporation (20 pages) |