Company NameTransmek Limited
Company StatusDissolved
Company Number03886578
CategoryPrivate Limited Company
Incorporation Date1 December 1999(24 years, 4 months ago)
Dissolution Date4 October 2005 (18 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameClaes Ascan Crasemann
Date of BirthNovember 1953 (Born 70 years ago)
NationalityGerman
StatusClosed
Appointed02 December 1999(1 day after company formation)
Appointment Duration5 years, 10 months (closed 04 October 2005)
RoleFreight Movement Consultant
Country of ResidenceGermany
Correspondence AddressPapen Hohe 14
Klein Nirdende
D-25335
Germany
Director NameDr Robert Fletcher Kenyon
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1999(1 day after company formation)
Appointment Duration5 years, 10 months (closed 04 October 2005)
RoleChemist
Country of ResidenceEngland
Correspondence AddressHalton House 156 Croydon Road
Reigate
Surrey
RH2 0NG
Secretary NameRebecca Kenyon
NationalityBritish
StatusClosed
Appointed14 January 2002(2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 04 October 2005)
RoleCompany Director
Correspondence AddressHalton House
156 Croydon Road
Reigate
Surrey
RH2 0NG
Secretary NameDr Robert Fletcher Kenyon
NationalityBritish
StatusResigned
Appointed02 December 1999(1 day after company formation)
Appointment Duration2 years, 1 month (resigned 14 January 2002)
RoleChemist
Country of ResidenceEngland
Correspondence AddressHalton House 156 Croydon Road
Reigate
Surrey
RH2 0NG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Dowery
Barker Street
Nantwich
Cheshire
CW5 5TE
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich South and Stapeley
Built Up AreaNantwich

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2005First Gazette notice for compulsory strike-off (1 page)
26 January 2004Return made up to 01/12/03; full list of members (7 pages)
29 January 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
2 December 2002Return made up to 01/12/02; full list of members (7 pages)
29 January 2002Director resigned (1 page)
29 January 2002New secretary appointed (2 pages)
17 January 2002Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
29 November 2001Director resigned (1 page)
29 November 2001Secretary resigned (1 page)
30 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New secretary appointed;new director appointed (2 pages)
3 January 2001Return made up to 01/12/00; full list of members (6 pages)
6 December 1999Registered office changed on 06/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)