Company NameTrans Agency (UK) Limited
Company StatusDissolved
Company Number02102328
CategoryPrivate Limited Company
Incorporation Date23 February 1987(37 years, 2 months ago)
Dissolution Date4 May 1999 (24 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ronald John Corderoy
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1991(4 years after company formation)
Appointment Duration8 years, 1 month (closed 04 May 1999)
RoleManaging Director
Correspondence Address54 Uplands Road
Benfleet
Essex
SS7 5AY
Secretary NameMr Allan Edward Rounce
NationalityBritish
StatusClosed
Appointed14 March 1991(4 years after company formation)
Appointment Duration8 years, 1 month (closed 04 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Kennedy Close
Rayleigh
Essex
SS6 8UW
Director NameMr Allan Edward Rounce
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1994(6 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 04 May 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11 Kennedy Close
Rayleigh
Essex
SS6 8UW

Location

Registered AddressPhoenix House
215a-219a High Road
Benfleet
Essex
SS7 5HZ
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 May 1999Final Gazette dissolved via voluntary strike-off (1 page)
12 January 1999First Gazette notice for voluntary strike-off (1 page)
1 December 1998Application for striking-off (1 page)
1 May 1998Return made up to 12/03/98; full list of members (6 pages)
1 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
17 March 1997Return made up to 12/03/97; no change of members (4 pages)
19 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 March 1996Return made up to 12/03/96; full list of members (6 pages)
11 April 1995Return made up to 12/03/95; no change of members (4 pages)
11 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)