| Company Name | Translane International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03364502 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 12 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Matthew Charles Harris |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Clerical |
| Correspondence Address | 41 Dorset Road Maldon Essex CM9 6JY |
| Director Name | Kevin Stuart Lane |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | Avenue Villa Pertwee Drive South Woodham Ferrers Essex CM3 5NS |
| Secretary Name | Matthew Charles Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Clerical |
| Correspondence Address | 41 Dorset Road Maldon Essex CM9 6JY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £193 |
| Gross Profit | -£1,568 |
| Net Worth | £1,863 |
| Cash | £19,992 |
| Current Liabilities | £19,468 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2004 | Application for striking-off (1 page) |
| 8 July 2003 | Return made up to 01/05/03; full list of members
|
| 27 April 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 30 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 30 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 26 May 2000 | Return made up to 01/05/00; full list of members
|
| 14 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: c/o bird luckin aquila house waterloo lane chelmsford essex, CM1 1BN (1 page) |
| 1 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 31 March 1999 | Ad 29/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 February 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
| 5 June 1997 | Location of register of members (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (16 pages) |