| Company Name | Transoceanic Adventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295195 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 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. |
Directors
| Director Name | Michael Paul Piercy |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales |
| Director Name | John William Walker |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Argeles Old Lyndhurst Road Cadnam Hampshire SO40 2NL |
| Director Name | Mr John Mackeand Wishart |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Neville Road Kingston Upon Thames Surrey KT1 3QX |
| Secretary Name | Michael Paul Piercy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Deva Terrace Boughton Chester Cheshire CH3 5AH Wales |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | C/O Hacker Young St James Building 79 Oxford Street Manchester M1 6HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2001 | Application for striking-off (1 page) |
| 18 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 March 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 2ND floor steam packet house 76 cross street manchester M2 4JG (1 page) |
| 4 February 1999 | Return made up to 20/12/98; no change of members
|
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 October 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | Director resigned (1 page) |
| 21 September 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 4, 6 & 8 market street altrincham cheshire WA14 1QD (1 page) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 20 December 1996 | Incorporation (15 pages) |