SSE Transco Limited

Company Name	SSE Transco Limited
Company Status	Dissolved
Company Number	04150323
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Spectrasite Europe Limited

Business Activity

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

Directors

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Closed
Appointed	17 October 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Secretary Name	Victoria Anne South
Nationality	British
Status	Closed
Appointed	26 September 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 15 September 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	Closed
Appointed	30 September 2008(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 September 2009)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	The Old Black Horse 20/22 High Street Over Cambridgeshire CB24 5ND

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Treasurer And Dir Of Corp Fina
Country of Residence	United Kingdom
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Mr Stephen Gerald Copley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Banbury Road Ladbroke Southam Warwickshire CV47 2BY

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(4 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Andrew Peter Durrant
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 9 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(5 years, 10 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(5 years, 10 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(5 years, 10 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	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2007(6 years, 8 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(6 years, 8 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(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 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
20 May 2009	Application for striking-off (1 page)
4 February 2009	Return made up to 30/01/09; full list of members (4 pages)
9 December 2008	Director appointed mark antony david flawn (1 page)
30 October 2008	Appointment terminated secretary emma cockburn (1 page)
30 October 2008	Secretary appointed victoria anne south (1 page)
3 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 November 2007	New director appointed (6 pages)
6 November 2007	New secretary appointed;new director appointed (4 pages)
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)
21 October 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
2 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Return made up to 30/01/07; full list of members (3 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New secretary appointed (1 page)
10 January 2007	New secretary appointed;new director appointed (1 page)
6 February 2006	Return made up to 30/01/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
31 January 2005	Return made up to 30/01/05; full list of members (2 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
3 March 2004	Return made up to 30/01/04; full list of members (6 pages)
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)
24 February 2003	Return made up to 30/01/03; full list of members (6 pages)
18 December 2002	New director appointed (4 pages)
29 November 2002	Director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: c/o lattice group PLC 130 jermyn street london SW1Y 4UR (1 page)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
22 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 February 2002	Return made up to 30/01/02; full list of members (6 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (5 pages)
11 February 2002	New director appointed (5 pages)
11 February 2002	Director resigned (1 page)
13 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (3 pages)
7 February 2001	New director appointed (3 pages)
30 January 2001	Incorporation (18 pages)

SSE Transco Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London