Trans-International Contracts Limited

Company Name	Trans-International Contracts Limited
Company Status	Dissolved
Company Number	04840544
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark William Mason
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2009(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (closed 22 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT

Secretary Name	Shipley Secretarial Limited (Corporation)
Status	Closed
Appointed	10 July 2007(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 June 2010)
Correspondence Address	7 Preachers Mews Bingley West Yorkshire BD16 4NT

Director Name	Pompilio Savignano
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Random Close Exley Head Keighley West Yorkshire BD22 6LZ

Director Name	Barry John Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 05 April 2004)
Role	Company Director
Correspondence Address	23 Somerset Avenue Baildon West Yorkshire BD17 5LS

Director Name	Mr Robert Gillard
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Surtees Street Bishop Auckland County Durham DL14 7DJ

Director Name	Mr James Douglas Morris
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 December 2006)
Role	Wines
Country of Residence	United Kingdom
Correspondence Address	1 Magda Road Great Moor Stockport Cheshire SK2 7LX

Secretary Name	Nicholas Hutchison
Nationality	British
Status	Resigned
Appointed	22 May 2006(2 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 2006)
Role	Sales Manager
Correspondence Address	23 Brooklyn Road Great Moor Stockport SK2 6BX

Director Name	Baldev Singh Sandhu
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(3 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2007)
Role	Manager
Correspondence Address	16 Oxley Road Huddersfield West Yorkshire HD2 1NX

Secretary Name	Makhan Singh Skayee
Nationality	British
Status	Resigned
Appointed	11 December 2006(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Fixby Road Fixby Huddersfield Yorkshire HD2 2JN

Director Name	Nathan Charles Field
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2008)
Role	Manager
Correspondence Address	6 Kiln Croft House Stainland Halifax West Yorkshire HX4 9PD

Director Name	Christine Mason
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2009)
Role	Administration
Correspondence Address	3 Rylands Avenue Gilstead Bingley West Yorks BD16 3NJ

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Secretary Name	Edgerton Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	1 Parkview Court St Pauls Road Shipley West Yorkshire BD18 3DZ

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

Director Name	Shipley Nominees Ltd (Corporation)
Status	Resigned
Appointed	03 December 2005(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 April 2006)
Correspondence Address	37 Fernbank Drive Bingley West Yorkshire BD16 4PJ

Secretary Name	Shipley Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 December 2005(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 May 2006)
Correspondence Address	37 Fernbank Drive Bingley West Yorkshire BD16 4PJ

Location

Registered Address	7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

2 at 1	C L C Mason 100.00% Ordinary

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	First Gazette notice for voluntary strike-off (1 page)
26 February 2010	Application to strike the company off the register (3 pages)
26 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Appointment of Mr. Mark William Mason as a director (3 pages)
9 February 2010	Termination of appointment of Christine Mason as a director (2 pages)
9 February 2010	Appointment of Mr. Mark William Mason as a director (3 pages)
9 February 2010	Termination of appointment of Christine Mason as a director (2 pages)
27 August 2009	Return made up to 08/07/09; full list of members (9 pages)
27 August 2009	Secretary's Change of Particulars / shipley secretarial LIMITED / 30/06/2009 / HouseName/Number was: , now: 7; Street was: 37 fernbank drive, now: preachers mews; Post Town was: baildon, now: bingley; Post Code was: BD17 5HY, now: BD16 4NT (1 page)
27 August 2009	Return made up to 08/07/09; full list of members (9 pages)
27 August 2009	Secretary's change of particulars / shipley secretarial LIMITED / 30/06/2009 (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 3 rylands avenue colstead bingley west yorkshire BD16 3NJ (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 3 rylands avenue colstead bingley west yorkshire BD16 3NJ (1 page)
26 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
26 January 2009	Accounts made up to 31 July 2008 (1 page)
18 November 2008	Return made up to 08/07/08; full list of members (6 pages)
18 November 2008	Return made up to 08/07/08; full list of members (6 pages)
16 October 2008	Registered office changed on 16/10/2008 from 6 kilncroft house stainland halifax west yorks HX4M 9PD (1 page)
16 October 2008	Registered office changed on 16/10/2008 from 6 kilncroft house stainland halifax west yorks HX4M 9PD (1 page)
22 September 2008	Director appointed christine mason (1 page)
22 September 2008	Appointment Terminated Director nathan field (1 page)
22 September 2008	Director appointed christine mason (1 page)
22 September 2008	Appointment terminated director nathan field (1 page)
14 April 2008	Accounts made up to 31 July 2007 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
31 March 2008	Registered office changed on 31/03/2008 from leeds seventeen nursery lane alwoodley west yorkshire LS17 7HN (1 page)
31 March 2008	Registered office changed on 31/03/2008 from leeds seventeen nursery lane alwoodley west yorkshire LS17 7HN (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 1 parkview court st pauls road shipley west yorkshire BD18 3DZ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 1 parkview court st pauls road shipley west yorkshire BD18 3DZ (1 page)
24 September 2007	Return made up to 08/07/07; full list of members (6 pages)
24 September 2007	Return made up to 08/07/07; full list of members (6 pages)
22 September 2007	Director resigned (1 page)
22 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 September 2007	Registered office changed on 11/09/07 from: springfield hall thornhill road huddersfield west yorkshire HD3 3AU (1 page)
11 September 2007	Registered office changed on 11/09/07 from: springfield hall thornhill road huddersfield west yorkshire HD3 3AU (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
21 August 2007	Compulsory strike-off action has been discontinued (1 page)
21 August 2007	Compulsory strike-off action has been discontinued (1 page)
10 August 2007	Return made up to 08/07/06; full list of members (6 pages)
10 August 2007	Return made up to 08/07/06; full list of members (6 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	Secretary resigned (1 page)
5 June 2007	Company name changed trans-international wines limite d\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed trans-international wines limite d\certificate issued on 05/06/07 (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	Accounts made up to 31 July 2006 (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	Accounts made up to 31 July 2005 (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 1 magda road great moor stockport cheshire SK2 7LX (1 page)
9 January 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: 1 magda road great moor stockport cheshire SK2 7LX (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 1 park view court saint paul's road shipley west yorkshire BD18 3DZ (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 1 park view court saint paul's road shipley west yorkshire BD18 3DZ (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New secretary appointed (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
9 January 2006	Company name changed chelski food & wine LIMITED\certificate issued on 09/01/06 (2 pages)
9 January 2006	Company name changed chelski food & wine LIMITED\certificate issued on 09/01/06 (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
12 October 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2005	Return made up to 08/07/05; full list of members (7 pages)
6 June 2005	Accounts made up to 31 July 2004 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 47 surtees street bishop auckland county durham DL14 7DG (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 47 surtees street bishop auckland county durham DL14 7DG (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 1 park view court saint pauls road shipley west yorkshire BD18 3DZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: 1 park view court saint pauls road shipley west yorkshire BD18 3DZ (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
14 July 2004	Return made up to 08/07/04; full list of members (6 pages)
14 July 2004	Return made up to 08/07/04; full list of members (6 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Ad 31/05/04--------- Â£ si 302@1=302 Â£ ic 99/401 (2 pages)
8 June 2004	Ad 31/05/04--------- Â£ si 302@1=302 Â£ ic 99/401 (2 pages)
8 June 2004	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
22 October 2003	Ad 01/10/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
15 October 2003	Company name changed p & g foods LIMITED\certificate issued on 15/10/03 (2 pages)
15 October 2003	Company name changed p & g foods LIMITED\certificate issued on 15/10/03 (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Director resigned (1 page)
22 July 2003	Incorporation (14 pages)

Trans-International Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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