Company NameTranslloyd Limited
Company StatusDissolved
Company Number02439084
CategoryPrivate Limited Company
Incorporation Date2 November 1989(34 years, 6 months ago)
Dissolution Date26 April 2005 (19 years ago)

Business Activity

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

Directors

Director NameMs Diana Mary Mayes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1991(2 years after company formation)
Appointment Duration13 years, 5 months (closed 26 April 2005)
RoleCompany Director
Correspondence Address97 Blackshots Lane
Grays
Essex
RM16 2LB
Secretary NameJDL Secretarial Limited (Corporation)
StatusClosed
Appointed01 October 2001(11 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 26 April 2005)
Correspondence Address304 High Road
Benfleet
Essex
SS7 5HB
Director NameMs Jessie Edith Bedingfield
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration12 years, 5 months (resigned 31 March 2004)
RoleCompany Director
Correspondence Address97 Blackshots Lane
Grays
Essex
RM16 2LB
Director NameMr Ralph Charles Bedingfield
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 1994)
RoleCompany Director
Correspondence Address5 Foyle Drive
South Ockendon
Essex
RM15 5LX
Secretary NameMs Diana Mary Mayes
NationalityBritish
StatusResigned
Appointed02 November 1991(2 years after company formation)
Appointment Duration9 years, 11 months (resigned 01 October 2001)
RoleCompany Director
Correspondence Address97 Blackshots Lane
Grays
Essex
RM16 2LB

Location

Registered Address304 High Road
Benfleet
Essex
SS7 5HB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth-£49
Cash£12,286
Current Liabilities£21,433

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
25 November 2004Application for striking-off (1 page)
23 November 2004Director resigned (1 page)
22 June 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 December 2003Return made up to 02/11/03; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002Return made up to 02/11/02; full list of members (7 pages)
8 November 2001Secretary resigned (1 page)
8 November 2001Return made up to 02/11/01; full list of members (6 pages)
8 November 2001New secretary appointed (1 page)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 November 2000Return made up to 02/11/00; full list of members (6 pages)
16 November 2000Full accounts made up to 31 March 2000 (12 pages)
17 November 1999Return made up to 02/11/99; full list of members (6 pages)
30 July 1999Full accounts made up to 31 March 1999 (11 pages)
9 November 1998Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998Director's particulars changed (1 page)
9 November 1998Return made up to 02/11/98; no change of members (4 pages)
9 November 1998Registered office changed on 09/11/98 from: a g betts and co 119A high street southend on sea essex SS1 1LH (1 page)
2 November 1998Full accounts made up to 31 March 1998 (13 pages)
1 December 1997Return made up to 02/11/97; full list of members (6 pages)
3 August 1997Full accounts made up to 31 March 1997 (9 pages)
4 December 1996Return made up to 02/11/96; no change of members (4 pages)
18 August 1996Registered office changed on 18/08/96 from: 304 high road benfleet essex SS7 5HB (1 page)
5 July 1996Full accounts made up to 31 March 1996 (12 pages)
6 December 1995Registered office changed on 06/12/95 from: 40 hamlet court road westcliff on sea essex SS0 7LX (1 page)
6 December 1995Return made up to 02/11/95; no change of members (4 pages)
30 May 1995Full accounts made up to 31 March 1995 (11 pages)