| Company Name | Transcontinental Beverages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232460 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Maria Louise Dean |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 December 2001) |
| Role | Housewife |
| Correspondence Address | 105 Mornant Avenue Hartford Northwich Cheshire CW8 2FG |
| Director Name | Michael Anthony Dean |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 December 2001) |
| Role | Consultant |
| Correspondence Address | 105 Mornant Avenue Hartford Northwich Cheshire CW8 2FG |
| Secretary Name | Maria Louise Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 December 2001) |
| Role | Housewife |
| Correspondence Address | 105 Mornant Avenue Hartford Northwich Cheshire CW8 2FG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 214 High Street Winsford Cheshire CW7 2AU |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Over and Verdin |
| Built Up Area | Winsford (Cheshire West and Chester) |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2001 | Application for striking-off (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: G10 verdin exchange winsford cheshire CW7 2AN (1 page) |
| 26 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 29 June 2000 | Accounts made up to 31 August 1999 (11 pages) |
| 29 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 2 July 1999 | Accounts made up to 31 August 1998 (12 pages) |
| 24 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
| 25 June 1998 | Accounts made up to 31 August 1997 (12 pages) |
| 4 March 1997 | Ad 03/02/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 1996 | Registered office changed on 11/08/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 11 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 August 1996 | Director resigned (1 page) |
| 11 August 1996 | Secretary resigned (1 page) |
| 11 August 1996 | New director appointed (2 pages) |
| 1 August 1996 | Incorporation (12 pages) |