Company NameTransbritannia Construction Limited
Company StatusDissolved
Company Number04077510
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 7 months ago)
Dissolution Date23 July 2002 (21 years, 9 months ago)

Directors

Director NameGudrun Steinwehr
Date of BirthOctober 1960 (Born 63 years ago)
NationalityGerman
StatusClosed
Appointed13 October 2000(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 23 July 2002)
RoleBuilder
Correspondence AddressHamburg
Germany
21035
Foreign
Secretary NameMarek Halarewicz
NationalityPolnisch
StatusClosed
Appointed13 October 2000(2 weeks, 4 days after company formation)
Appointment Duration1 year, 9 months (closed 23 July 2002)
RoleBuilder
Correspondence AddressHamburg
Germany
21035
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 September 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address9 Western Esplanade
Canvey Island
Essex
SS8 0AY
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island South
Built Up AreaCanvey Island

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New secretary appointed (2 pages)
22 November 2000Ad 16/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
17 October 2000Director resigned (1 page)
17 October 2000Secretary resigned (1 page)