TRANS EURO LIMITED

Company summary

Company number: 02676889
Status: DISSOLVED
Incorporated / age: 13 January 199234 years
Registered office: Drury Way, Brent Park, London, NW10 0JN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Drury Way, Brent Park, London, NW10 0JN
Nature of business
Non-trading company
Previous company names
ARRETON LIMITED
TRANS EURO LIMITED
ADVANCEGOLD PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROMER, Timothy Paul ACTIVE	Secretary	12 May 2003				Drury Way, Brent Park, London, NW10 0JN
ROMER, Timothy Paul ACTIVE	Director	12 May 2003		United Kingdom	November 1960	Drury Way, Brent Park, London, NW10 0JN
MCGREAL, Lawrence Edward RESIGNED	Secretary	23 Jan 1992	12 May 2003			1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jan 1992	23 Jan 1992			26, Church Street, London, NW8 8EP
EVANS, Paul John RESIGNED	Director	23 Jan 1992	30 Sep 2003	United Kingdom	May 1947	Heath Lodge Heath Side, Hampstead, London, NW3 1LB
GRACE, Frank Clayton RESIGNED	Director	08 Sep 2000	18 Mar 2009		May 1940	5 Chesterfield Hill, London, W1X 7RP
MCGREAL, Lawrence Edward RESIGNED	Director	25 Sep 1992	12 May 2003	England	February 1960	1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH
MEHTA, Yogesh RESIGNED	Director	08 Sep 2000	13 Jan 2025	United Kingdom	October 1954	Drury Way, Brent Park, London, NW10 0JN
PECK, Stewart Kevin RESIGNED	Director	23 Jan 1992	29 May 2003	United Kingdom	December 1953	25 Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX
SQUIRE, Anthony Peter Howard RESIGNED	Director	31 Jan 1993	10 Dec 2002	United Kingdom	April 1952	12 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
WAYMOUTH, Christopher Francis Charles RESIGNED	Director	31 Jan 1993	31 Jan 2002		September 1948	The Knowle Seer Green Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2ST
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jan 1992	23 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ROMER, Timothy Paul ACTIVE
Role: Secretary
Appointed on: 12 May 2003
Address: Drury Way, Brent Park, London, NW10 0JN

ROMER, Timothy Paul ACTIVE
Role: Director
Appointed on: 12 May 2003
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Drury Way, Brent Park, London, NW10 0JN

MCGREAL, Lawrence Edward RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 12 May 2003
Address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1992
Resigned on: 23 Jan 1992
Address: 26, Church Street, London, NW8 8EP

EVANS, Paul John RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 30 Sep 2003
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Heath Lodge Heath Side, Hampstead, London, NW3 1LB

GRACE, Frank Clayton RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 18 Mar 2009
Date of birth: May 1940
Address: 5 Chesterfield Hill, London, W1X 7RP

MCGREAL, Lawrence Edward RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 12 May 2003
Country of Residence: England
Date of birth: February 1960
Address: 1 Forest Court, Englefield Green, Egham, Surrey, TW20 9SH

MEHTA, Yogesh RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Drury Way, Brent Park, London, NW10 0JN

PECK, Stewart Kevin RESIGNED
Role: Director
Appointed on: 23 Jan 1992
Resigned on: 29 May 2003
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 25 Cedar Close, Iver Heath, Buckinghamshire, SL0 0QX

SQUIRE, Anthony Peter Howard RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 10 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 12 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW

WAYMOUTH, Christopher Francis Charles RESIGNED
Role: Director
Appointed on: 31 Jan 1993
Resigned on: 31 Jan 2002
Date of birth: September 1948
Address: The Knowle Seer Green Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2ST

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 23 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1998	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)
20 Apr 1998	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)
01 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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