| Company Name | Transcontinental Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781039 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1993(31 years, 3 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Brian Charlton Heald |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 December 2006) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Upton Park Chester Cheshire CH2 1DG Wales |
| Director Name | Wendy Margaret Halsall |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(11 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 December 2006) |
| Role | Accountant |
| Correspondence Address | 27 Walnut Lane Hartford Northwich Cheshire CW8 1QN |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2000(7 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 December 2006) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Richard David Merson |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2000) |
| Role | Accountant |
| Correspondence Address | 14 Beach Road Hartford Northwich Cheshire CW8 4BB |
| Secretary Name | Ian Thomas Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 03 June 1996) |
| Role | Secretary |
| Correspondence Address | 42 Wells Close Mickle Trafford Chester CH2 4DZ Wales |
| Secretary Name | Mr John Neil Ogilvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 February 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales |
| Director Name | William Frank Walker |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2000(7 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Marford Heights Wrexham Clwyd LL12 8TJ Wales |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1993(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £231,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 4 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 19 April 2005 | Return made up to 19/01/05; full list of members (2 pages) |
| 3 March 2005 | Location of register of members (1 page) |
| 8 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 10 March 2004 | New director appointed (2 pages) |
| 28 February 2004 | Director resigned (1 page) |
| 3 February 2004 | Return made up to 19/01/04; full list of members (5 pages) |
| 8 October 2003 | Secretary's particulars changed (1 page) |
| 8 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 21 January 2003 | Return made up to 19/01/03; full list of members (5 pages) |
| 14 August 2002 | Auditor's resignation (1 page) |
| 15 June 2002 | Director's particulars changed (1 page) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 13 February 2002 | Return made up to 19/01/02; full list of members (5 pages) |
| 22 January 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 12 November 2001 | Full accounts made up to 30 June 2001 (8 pages) |
| 22 February 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 20 February 2001 | Return made up to 19/01/01; full list of members (5 pages) |
| 31 October 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Return made up to 19/01/00; full list of members (7 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 25 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 28 July 1999 | Amended full accounts made up to 30 June 1998 (9 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 16 April 1999 | Return made up to 19/01/99; full list of members (5 pages) |
| 22 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 25 March 1998 | Return made up to 19/01/98; full list of members (5 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: dennis house marsden street manchester M2 1JD (1 page) |
| 3 August 1997 | Secretary's particulars changed (1 page) |
| 20 May 1997 | Secretary's particulars changed (1 page) |
| 20 May 1997 | Return made up to 19/01/97; full list of members (5 pages) |
| 16 October 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 7 July 1996 | Secretary resigned (1 page) |
| 7 July 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 30 June 1995 (10 pages) |