| Company Name | Transatlantec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898115 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 4 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Directors
| Director Name | Thomas Brox |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Gerichtstrasse 7a 61462 Koenisstein Germany Foreign |
| Director Name | Rudolf Schmandt |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Bingerstrasse 267 55218 Ingelheim Germany Foreign |
| Secretary Name | Rudolf Schmandt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 October 2001) |
| Role | Company Director |
| Correspondence Address | Bingerstrasse 267 Ingelheim 55218 Germany |
| Director Name | Martin Flint |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | 10 Bridge View Court Grange Road London SE1 3BT |
| Director Name | Stewart Mee |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | Flat 49 Bridge View Court 19 Grange Road London SE1 3BT |
| Secretary Name | Stewart Mee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | Flat 49 Bridge View Court 19 Grange Road London SE1 3BT |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2000 | Ad 23/12/99--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 7 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Registered office changed on 01/02/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 1 February 2000 | Secretary resigned (1 page) |
| 1 February 2000 | New director appointed (2 pages) |
| 1 February 2000 | Director resigned (1 page) |
| 1 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2000 | £ nc 100/1000 22/12/99 (1 page) |
| 22 December 1999 | Incorporation (18 pages) |