Company NameTransdach Limited
Company StatusDissolved
Company Number02905725
CategoryPrivate Limited Company
Incorporation Date8 March 1994(30 years, 1 month ago)
Dissolution Date30 June 1998 (25 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Secretary NameEmma Lorraine Polkinghorn
NationalityBritish
StatusResigned
Appointed08 March 1994(same day as company formation)
RoleCompany Director
Correspondence Address68 Seaforth Avenue
Southend On Sea
Essex
SS2 4ES
Director NameMichael Robert Polkinghorn
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1994(1 day after company formation)
Appointment Duration2 years, 5 months (resigned 12 August 1996)
RoleRoofer
Correspondence Address68 Seaforth Avenue
Southend On Sea
SS2 4ES
Director NameEmma Lorraine Polkinghorn
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(1 year, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 August 1996)
RoleClerical Assistant
Correspondence Address68 Seaforth Avenue
Southend On Sea
Essex
SS2 4ES
Director NameIMC Corporate Nominees (UK) Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address25a Priestgate
Peterborough
Cambridgeshire
PE1 1JL
Secretary NameIMC Company Secretarial Services (UK) Limited (Corporation)
StatusResigned
Appointed08 March 1994(same day as company formation)
Correspondence Address25a Priestgate
Peterborough
Cambridgeshire
PE1 1JL

Location

Registered Address19 Whitegate Road
Southend-On-Sea
Essex
SS1 2LH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
10 March 1998First Gazette notice for compulsory strike-off (1 page)
27 September 1996Director resigned (1 page)
27 September 1996Secretary resigned;director resigned (1 page)
11 July 1996Full accounts made up to 31 December 1995 (8 pages)
3 April 1996Return made up to 08/03/96; full list of members (6 pages)
3 April 1996New director appointed (2 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
3 April 1995Registered office changed on 03/04/95 from: jm & m woodcock & co account house 19 whitegate house southend on sea essex SS1 2HL (1 page)
24 March 1995Return made up to 08/03/95; full list of members
  • 363(287) ‐ Registered office changed on 24/03/95
(6 pages)