Company NameTransways Red Lines (UK) Limited
Company StatusDissolved
Company Number04045204
CategoryPrivate Limited Company
Incorporation Date2 August 2000(23 years, 8 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr David Littleton
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Rowantree Road
Enfield
Middlesex
EN2 8QA
Director NameVassilis Alexander Alexiadis
Date of BirthOctober 1960 (Born 63 years ago)
NationalityGreek
StatusClosed
Appointed13 February 2001(6 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (closed 17 July 2007)
RoleCo Director
Correspondence Address2 Anthias Street
Ekali
Greece
Director NameAnastassios Panagiotis Kekkos
Date of BirthAugust 1950 (Born 73 years ago)
NationalityGreek
StatusClosed
Appointed13 February 2001(6 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (closed 17 July 2007)
RoleCo Director
Correspondence Address34 Lekka Street
Piraeus
18537
Greece
Director NameTheodoros Panagiotis Kossivas
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityGreek
StatusClosed
Appointed13 February 2001(6 months, 2 weeks after company formation)
Appointment Duration6 years, 5 months (closed 17 July 2007)
RoleCompany Director
Correspondence Address34 Lekka Street
Piraeus 18537
Greece
Secretary NameTina Marie Littleton
NationalityBritish
StatusClosed
Appointed24 May 2005(4 years, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 17 July 2007)
RoleCompany Director
Correspondence Address4 Rowantree Road
Enfield
Middlesex
EN2 8QA
Secretary NameTina Marie Littleton
NationalityBritish
StatusResigned
Appointed02 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Rowantree Road
Enfield
Middlesex
EN2 8QA
Secretary NameVassilis Alexander Alexiadis
NationalityGreek
StatusResigned
Appointed13 February 2001(6 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 24 May 2005)
RoleCo Director
Correspondence Address2 Anthias Street
Ekali
Greece
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered AddressSuite 9-10 Lonsto House
276 Chase Road
Southgate
London
N14 6HA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 August 2005Return made up to 02/08/05; full list of members (3 pages)
22 July 2005New secretary appointed (1 page)
22 July 2005Secretary resigned (1 page)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 July 2004Return made up to 02/08/04; full list of members (8 pages)
6 May 2004Registered office changed on 06/05/04 from: aston house cornwall avenue finchley N3 1LF (1 page)
29 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 September 2003Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2003Ad 16/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 November 2001Particulars of mortgage/charge (4 pages)
26 November 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
5 October 2001Return made up to 02/08/01; full list of members (7 pages)
12 March 2001New director appointed (2 pages)
6 March 2001New secretary appointed;new director appointed (2 pages)
6 March 2001New director appointed (2 pages)
19 February 2001Secretary resigned (1 page)
18 September 2000New secretary appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000Secretary resigned (1 page)
18 September 2000Director resigned (1 page)
2 August 2000Incorporation (16 pages)