Company NameTranstar Leisure Limited
Company StatusDissolved
Company Number04059832
CategoryPrivate Limited Company
Incorporation Date25 August 2000(23 years, 8 months ago)
Dissolution Date18 June 2002 (21 years, 10 months ago)

Directors

Director NameMichael Marsden
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 18 June 2002)
RoleComputer Analyst
Correspondence Address120 Park Avenue
Barking
Essex
IG11 8QX
Secretary NameMichael Marsden
NationalityBritish
StatusClosed
Appointed07 September 2000(1 week, 6 days after company formation)
Appointment Duration1 year, 9 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address120 Park Avenue
Barking
Essex
IG11 8QX
Director NameBrett Jordan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2000(3 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 18 June 2002)
RoleInterior Designer
Correspondence Address392 Slade Road
Erdington
Birmingham
West Midlands
B23 7LG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address26a Albemarle Street
London
W1S 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
9 October 2000New secretary appointed (2 pages)
9 October 2000New director appointed (2 pages)
9 October 2000New director appointed (2 pages)
11 September 2000Secretary resigned (1 page)
11 September 2000Director resigned (1 page)