TRANSCO GROUP PLC

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02218793
Status: DISSOLVED
Incorporated / age: 8 February 198824 years
Registered office: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
Nature of business
Other wholesale
Other business activities
Previous company names
TRANSCO MASTERING SERVICES PLC
LOCKSTEAD LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 November 2006
Administration ended
9 November 2007
Practitioners
- Alan John Clark
  Insolvency practitioner
  Ceased to act
  9 November 2007
- David Paul Hudson
  Insolvency practitioner
  Ceased to act
  9 November 2007
Creditors voluntary liquidation
Case 2
Wound up
9 November 2007
Dissolved on
23 May 2012
Practitioners
- David Paul Hudson
  Insolvency practitioner
  Appointed
  9 November 2007
  Ceased to act
  28 April 2010
- Alan John Clark
  Insolvency practitioner
  Appointed
  9 November 2007
- Jamie Taylor
  Insolvency practitioner
  Appointed
  28 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROOKE, Janet Mary ACTIVE	Secretary	19 Aug 2005				3 High Pines, Off Homefield Road, Warlingham, Surrey, CR6 9HQ
ROOKE, Janet Mary ACTIVE	Director	13 Jul 2005		United Kingdom	June 1949	No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
ROOKE, Matthew George ACTIVE	Director	13 Jul 2005			September 1970	165 Primrose Lane, Shirley, Oaks Village, Surrey, CR0 8YQ
ROOKE, Patrick George John ACTIVE	Director	13 Jul 2005		United Kingdom	November 1942	3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
MORRELL, Helen Jane RESIGNED	Secretary	05 Oct 2001	19 Aug 2005			3a Dale Road, Purley, Surrey, CR8 2ED
ROOKE, Janet Mary RESIGNED	Secretary		05 Oct 2001			No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
AMER, Gregory George RESIGNED	Director	18 Jan 2006	05 Jun 2006	United Kingdom	October 1959	42 Manor Road, Cheam, Sutton, Surrey, SM2 7AG
BECKEN, Royston George RESIGNED	Director	21 Jun 1993	29 Mar 1996		April 1945	5 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ
HAWKINS, Louise Clare RESIGNED	Director	15 Jul 2002	13 Jul 2005		November 1972	40 Mitchley Avenue, Riddlestown, Purley, Surrey, CR8 1DT
LAID, Christopher RESIGNED	Director	06 Apr 1999	26 Jun 2000		January 1945	25 Southern Avenue, South Norwood, London, SE25 4BT
MORRIS, Nigel RESIGNED	Director	05 Jul 2004	13 Jul 2005		December 1957	7 The Grove, Ascot, Berkshire, SL5 8LH
MYALL, Lee Anthony William RESIGNED	Director	02 Nov 1998	14 Jan 2000		August 1962	3 The Old Bakery, The Row Lane End, High Wycombe, Buckinghamshire, HP14 3JR
PIER, Joanne Sarah RESIGNED	Director	15 Jun 2001	11 May 2004		February 1973	6 Laurel House, Aspen Vale, Whyteleafe, Surrey, CR3 0YW
ROOKE, Janet Mary RESIGNED	Director	05 Jan 2004	19 May 2005	United Kingdom	June 1949	No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
ROOKE, Janet Mary RESIGNED	Director		31 Jan 2001	United Kingdom	June 1949	No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
ROOKE, Matthew George RESIGNED	Director	02 Dec 2002	19 May 2005		September 1970	165 Primrose Lane, Shirley, Oaks Village, Surrey, CR0 8YQ
ROOKE, Matthew George RESIGNED	Director	23 Feb 1995	31 Jan 2001		September 1970	30 Nightingale Road, Selsdon Vale, South Croydon, Surrey, CR2 8PT
ROOKE, Patrick George John RESIGNED	Director	21 Nov 1988	19 May 2005	United Kingdom	November 1942	3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ
SAMPSON, Leigh Gavin RESIGNED	Director	27 Aug 1998	02 Feb 2003		July 1970	1 Coresbrook Way, Knaphill, Surrey, GU21 2TR

ROOKE, Janet Mary ACTIVE
Role: Secretary
Appointed on: 19 Aug 2005
Address: 3 High Pines, Off Homefield Road, Warlingham, Surrey, CR6 9HQ

ROOKE, Janet Mary ACTIVE
Role: Director
Appointed on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1949
Address: No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ

ROOKE, Matthew George ACTIVE
Role: Director
Appointed on: 13 Jul 2005
Date of birth: September 1970
Address: 165 Primrose Lane, Shirley, Oaks Village, Surrey, CR0 8YQ

ROOKE, Patrick George John ACTIVE
Role: Director
Appointed on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ

MORRELL, Helen Jane RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 19 Aug 2005
Address: 3a Dale Road, Purley, Surrey, CR8 2ED

ROOKE, Janet Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 2001
Address: No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ

AMER, Gregory George RESIGNED
Role: Director
Appointed on: 18 Jan 2006
Resigned on: 05 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 42 Manor Road, Cheam, Sutton, Surrey, SM2 7AG

BECKEN, Royston George RESIGNED
Role: Director
Appointed on: 21 Jun 1993
Resigned on: 29 Mar 1996
Date of birth: April 1945
Address: 5 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ

HAWKINS, Louise Clare RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 13 Jul 2005
Date of birth: November 1972
Address: 40 Mitchley Avenue, Riddlestown, Purley, Surrey, CR8 1DT

LAID, Christopher RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 26 Jun 2000
Date of birth: January 1945
Address: 25 Southern Avenue, South Norwood, London, SE25 4BT

MORRIS, Nigel RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 13 Jul 2005
Date of birth: December 1957
Address: 7 The Grove, Ascot, Berkshire, SL5 8LH

MYALL, Lee Anthony William RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 14 Jan 2000
Date of birth: August 1962
Address: 3 The Old Bakery, The Row Lane End, High Wycombe, Buckinghamshire, HP14 3JR

PIER, Joanne Sarah RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 11 May 2004
Date of birth: February 1973
Address: 6 Laurel House, Aspen Vale, Whyteleafe, Surrey, CR3 0YW

ROOKE, Janet Mary RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 19 May 2005
Country of Residence: United Kingdom
Date of birth: June 1949
Address: No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ

ROOKE, Janet Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1949
Address: No 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ

ROOKE, Matthew George RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 19 May 2005
Date of birth: September 1970
Address: 165 Primrose Lane, Shirley, Oaks Village, Surrey, CR0 8YQ

ROOKE, Matthew George RESIGNED
Role: Director
Appointed on: 23 Feb 1995
Resigned on: 31 Jan 2001
Date of birth: September 1970
Address: 30 Nightingale Road, Selsdon Vale, South Croydon, Surrey, CR2 8PT

ROOKE, Patrick George John RESIGNED
Role: Director
Appointed on: 21 Nov 1988
Resigned on: 19 May 2005
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 3 High Pines, Homefield Road, Warlingham, Surrey, CR6 9HQ

SAMPSON, Leigh Gavin RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 02 Feb 2003
Date of birth: July 1970
Address: 1 Coresbrook Way, Knaphill, Surrey, GU21 2TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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TRANSCO GROUP PLC

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners