| Company Name | Transit Shells (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04027766 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2000(23 years, 10 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
| Previous Name | Starlite Media (International) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Harold Lueken |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 322 West 57 Street New York State New York 10019 United States |
| Director Name | Steve Voorhees |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 3430 76th Avenue Ne Medina 98039 Wa |
| Director Name | Peter Joseph Huane |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 18 March 2003) |
| Role | Manager |
| Correspondence Address | 5 Thanet Walk Rowhedge Colchester Essex CO5 7EW |
| Secretary Name | Peter Joseph Huane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 18 March 2003) |
| Role | Manager |
| Correspondence Address | 5 Thanet Walk Rowhedge Colchester Essex CO5 7EW |
| Director Name | Mr Peter Humphreys Kent |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Ground Holbrook Suffolk IP9 2PS |
| Secretary Name | Cheryl Dawn Elizabeth Cardwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 25 Clover Drive Thorrington Colchester Essex CO7 8HL |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 12 The Colchester Business Centre 1 George Williams Way Colchester Essex CO1 2JS |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2002 | Auditor's resignation (1 page) |
| 23 October 2002 | Application for striking-off (1 page) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 15 August 2002 | Registered office changed on 15/08/02 from: 12 the colchester business centr 1 george williams way colchester CO1 2JS (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 17 January 2002 | Secretary's particulars changed (1 page) |
| 23 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 17 August 2001 | Return made up to 06/07/01; full list of members (7 pages) |
| 17 August 2001 | New director appointed (2 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ (1 page) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Ad 06/07/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page) |
| 20 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
| 6 July 2000 | Incorporation (20 pages) |