| Company Name | Trandco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215548 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Name | 3V3 Football Europe Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Carolyn Rainback |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 79 Rose Bushes Epsom Downs Surrey KT17 3NT |
| Director Name | Mr Terence Frank Rainback |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Rose Bushes Epsom Downs Surrey KT17 3NT |
| Secretary Name | Mr Terence Frank Rainback |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Rose Bushes Epsom Downs Surrey KT17 3NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | High House 79 Rose Bushes Epsom Surrey KT17 3NT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 22 May 2012 | Application to strike the company off the register (3 pages) |
| 14 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 4 April 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
| 3 June 2010 | Director's details changed for Mrs Carolyn Rainback on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Mrs Carolyn Rainback on 1 January 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Mrs Carolyn Rainback on 1 January 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 11/05/09; full list of members (4 pages) |
| 17 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 13 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 11/05/08; full list of members (4 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 March 2008 | Accounts made up to 30 June 2007 (1 page) |
| 21 July 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 21 July 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 17 November 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 27 June 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 25 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 25 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 7 July 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 20 April 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 18 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 18 May 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 7 March 2003 | Accounts made up to 30 June 2002 (2 pages) |
| 7 March 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 13 June 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 11/05/02; full list of members
|
| 28 February 2002 | Company name changed 3V3 football europe LIMITED\certificate issued on 28/02/02 (2 pages) |
| 28 February 2002 | Company name changed 3V3 football europe LIMITED\certificate issued on 28/02/02 (2 pages) |
| 22 February 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Director resigned (1 page) |
| 7 June 2001 | Secretary resigned (1 page) |
| 11 May 2001 | Incorporation (13 pages) |