Transco Limited

Company Name	Transco Limited
Company Status	Dissolved
Company Number	04023840
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Dissolution Date	4 March 2024 (1 month, 3 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Harriet Hill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Chartered Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 22 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	Resigned
Appointed	31 October 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2007)
Role	Secretary
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Helen Alice Baker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 October 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 17 October 2007)
Role	Assistant Company Secretary
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 5 months after company formation)
Appointment Duration	10 months (resigned 19 October 2007)
Role	Secretary
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	17 October 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2007(7 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Secretary Name	Victoria Anne South
Nationality	British
Status	Resigned
Appointed	26 September 2008(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 November 2009)
Role	Company Director
Correspondence Address	Flat 18 Voltaire 330 Garratt Lane London SW18 4FQ

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 January 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Status	Resigned
Appointed	19 November 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Arit Edet Amana
Status	Resigned
Appointed	31 January 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2012)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Heather Maria Rayner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Clive Burns
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(13 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Alice Morgan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Status	Resigned
Appointed	01 January 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Megan Barnes
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(22 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	advanticagroup.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Ng Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 March 2024	Final Gazette dissolved following liquidation (1 page)
4 December 2023	Return of final meeting in a members' voluntary winding up (17 pages)
27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
6 July 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-27 (1 page)
6 July 2023	Appointment of a voluntary liquidator (4 pages)
6 July 2023	Declaration of solvency (5 pages)
6 July 2023	Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 July 2023 (2 pages)
14 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
28 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
22 November 2022	Termination of appointment of Megan Barnes as a director on 18 November 2022 (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
21 November 2022	Appointment of Harriet Hill as a director on 18 November 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
2 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Clive Burns as a director on 13 November 2019 (1 page)
13 August 2019	Director's details changed for Megan Barnes on 12 August 2019 (2 pages)
26 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Alice Morgan as a director on 30 November 2018 (1 page)
11 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
11 December 2018	Appointment of Megan Barnes as a director on 30 November 2018 (2 pages)
11 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
4 January 2017	Appointment of Alice Morgan as a secretary on 1 January 2017 (2 pages)
4 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
4 January 2017	Termination of appointment of Megan Barnes as a secretary on 1 January 2017 (1 page)
4 January 2017	Appointment of Alice Morgan as a secretary on 1 January 2017 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
1 March 2016	Appointment of Alice Morgan as a director on 1 March 2016 (2 pages)
1 March 2016	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Heather Maria Rayner on 1 May 2015 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
4 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (4 pages)
5 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
5 December 2013	Termination of appointment of David Forward as a secretary (1 page)
5 December 2013	Termination of appointment of David Forward as a director (1 page)
5 December 2013	Termination of appointment of David Forward as a secretary (1 page)
5 December 2013	Termination of appointment of David Forward as a director (1 page)
5 December 2013	Appointment of Mr Clive Burns as a director (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
11 January 2013	Appointment of Heather Maria Rayner as a director (2 pages)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
11 January 2013	Termination of appointment of Mark Flawn as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 March 2012	Appointment of Megan Barnes as a secretary (1 page)
7 March 2012	Appointment of Megan Barnes as a secretary (1 page)
5 March 2012	Termination of appointment of Arit Edet Amana as a secretary (1 page)
5 March 2012	Termination of appointment of Arit Edet Amana as a secretary (1 page)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
2 February 2011	Appointment of Arit Edet Amana as a secretary (2 pages)
2 February 2011	Appointment of Arit Edet Amana as a secretary (2 pages)
1 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
1 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
25 February 2010	Secretary's details changed for David Charles Forward on 1 January 2010 (1 page)
25 February 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for David Charles Forward on 1 January 2010 (2 pages)
2 December 2009	Appointment of Philip Lyndon Higgins as a secretary (1 page)
2 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
2 December 2009	Appointment of Philip Lyndon Higgins as a secretary (1 page)
2 December 2009	Termination of appointment of Victoria South as a secretary (1 page)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 April 2009	Return made up to 05/04/09; full list of members (4 pages)
28 April 2009	Return made up to 05/04/09; full list of members (4 pages)
10 December 2008	Director appointed mark antony david flawn (1 page)
10 December 2008	Director appointed mark antony david flawn (1 page)
9 December 2008	Appointment terminated director richard pettifer (1 page)
9 December 2008	Appointment terminated director richard pettifer (1 page)
30 October 2008	Secretary appointed victoria anne south (1 page)
30 October 2008	Secretary appointed victoria anne south (1 page)
29 October 2008	Appointment terminated secretary emma cockburn (1 page)
29 October 2008	Appointment terminated secretary emma cockburn (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 July 2008	Return made up to 29/06/08; full list of members (4 pages)
3 July 2008	Return made up to 29/06/08; full list of members (4 pages)
6 November 2007	New secretary appointed;new director appointed (5 pages)
6 November 2007	New director appointed (6 pages)
6 November 2007	New director appointed (6 pages)
6 November 2007	New secretary appointed;new director appointed (5 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 June 2007	Return made up to 29/06/07; full list of members (2 pages)
29 June 2007	Return made up to 29/06/07; full list of members (2 pages)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed;new director appointed (1 page)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007	New secretary appointed (1 page)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
3 July 2006	Return made up to 29/06/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 October 2005	Company name changed national grid gas LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed national grid gas LIMITED\certificate issued on 10/10/05 (2 pages)
14 July 2005	Return made up to 29/06/05; full list of members (2 pages)
14 July 2005	Return made up to 29/06/05; full list of members (2 pages)
12 May 2005	Company name changed lattice property portfolio limit ed\certificate issued on 12/05/05 (2 pages)
12 May 2005	Company name changed lattice property portfolio limit ed\certificate issued on 12/05/05 (2 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
1 July 2004	Return made up to 29/06/04; full list of members (2 pages)
1 July 2004	Return made up to 29/06/04; full list of members (2 pages)
12 February 2004	Director's particulars changed (1 page)
12 February 2004	Director's particulars changed (1 page)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
9 July 2003	Return made up to 29/06/03; full list of members (5 pages)
9 July 2003	Return made up to 29/06/03; full list of members (5 pages)
18 December 2002	New director appointed (4 pages)
18 December 2002	New director appointed (4 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
21 October 2002	Company name changed secondsite property portfolio li mited\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed secondsite property portfolio li mited\certificate issued on 21/10/02 (2 pages)
23 July 2002	Return made up to 29/06/02; full list of members (5 pages)
23 July 2002	Return made up to 29/06/02; full list of members (5 pages)
8 February 2002	Accounting reference date extended from 28/12/02 to 31/03/03 (1 page)
8 February 2002	Accounting reference date extended from 28/12/02 to 31/03/03 (1 page)
7 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
7 February 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 July 2001	Return made up to 29/06/01; full list of members (5 pages)
6 July 2001	Return made up to 29/06/01; full list of members (5 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
20 January 2001	Accounting reference date extended from 30/06/01 to 28/12/01 (1 page)
20 January 2001	Accounting reference date extended from 30/06/01 to 28/12/01 (1 page)
31 October 2000	Registered office changed on 31/10/00 from: bg group PLC, company sec.dept block a, 100 thames valley park drive, reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: bg group PLC, company sec.dept block a, 100 thames valley park drive, reading berkshire RG6 1PT (1 page)
22 September 2000	Secretary resigned (1 page)
22 September 2000	Secretary resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2000	Incorporation (18 pages)
29 June 2000	Incorporation (18 pages)

Transco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London