Transferry Shipping Company (Holdings) Limited

03801752

Company Name	Transferry Shipping Company (Holdings) Limited
Company Status	Dissolved
Company Number	03801752
Category	Private Limited Company
Incorporation Date	6 July 1999(24 years, 10 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Denise Ann Williams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Coromandel The Close Ifold West Sussex RM14 0TP

Director Name	Eileen Vera Rose Williams
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Foxburrows Beredens Lane Great Warley Brentwood Essex CM13 3JB

Director Name	Elaine Denise Williams
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Ratcliff House Stondon Road Nine Ashes Brentwood Essex CM4 0JZ

Director Name	John Henry Joseph Williams
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Shipping And Forwarding Agent
Correspondence Address	Foxburrows Beredens Lane Great Warley Brentwood Essex CM13 3JB

Secretary Name	John Henry Joseph Williams
Nationality	British
Status	Closed
Appointed	06 July 1999(same day as company formation)
Role	Shipping And Forwarding Agent
Correspondence Address	Foxburrows Beredens Lane Great Warley Brentwood Essex CM13 3JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Bird Luckin Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£10,000
Cash	£10,000

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
12 May 2006	Application for striking-off (1 page)
4 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
12 August 2005	Return made up to 06/07/05; full list of members (4 pages)
11 July 2005	Director's particulars changed (1 page)
18 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
2 August 2004	Return made up to 06/07/04; full list of members (9 pages)
11 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 July 2003	Return made up to 06/07/03; full list of members (9 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
28 August 2001	Return made up to 06/07/01; full list of members (8 pages)
14 April 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
20 July 2000	Return made up to 06/07/00; full list of members (7 pages)
7 July 1999	Secretary resigned (1 page)
6 July 1999	Incorporation (17 pages)

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