TRANSPORT CO-ORDINATION CENTRE HACKNEY LTD

Company summary

1 outstanding charge

Company number: 03689127
Status: DISSOLVED
Incorporated / age: 24 December 199824 years
Registered office: Can Mezzanine (Hct Group), 7-14 Great Dover Street, London, SE1 4YR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 9 October 2026 at 17:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Can Mezzanine (Hct Group), 7-14 Great Dover Street, London, SE1 4YR, England
Nature of business
Other passenger land transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCLELLAND, Lynn Fiona ACTIVE	Director	16 Jul 2020		England	July 1968	Can Mezzanine, (Hct Group), 7-14 Great Dover Street, London, SE1 4YR, England
STOCKLEY, Philip John ACTIVE	Director	06 Nov 2020		England	January 1973	Can Mezzanine, (Hct Group), 7-14 Great Dover Street, London, SE1 4YR, England
HCT GROUP ACTIVE	Director	06 Nov 2020				Can Mezzanine, 49-51 East Road, London, N1 6AH, England
BATTSON, Elaine Claire RESIGNED	Secretary	19 Nov 2001	31 Jan 2007			Flat 4, 88 Southgate Road, London, N1 3JD
DOWNIE, Douglas Marshall RESIGNED	Secretary	03 Sep 2010	07 Oct 2013			5th Floor, 88, Old Street, London, EC1V 9HU, United Kingdom
KHERA, Parminder Kaur RESIGNED	Secretary	24 Dec 1998	19 Nov 2001			96 Shrewsbury Road, Forest Gate, London, E7 8AL
MASON, Stephen John RESIGNED	Secretary	01 Aug 2007	29 Jun 2010			58 Culverden Park, Tunbridge Wells, Kent, TN4 9QS
ROWLAND, Stephen RESIGNED	Secretary	29 Jun 2010	03 Sep 2010			Ash Grove Bus Garage, Mare Street, London, E8 4RH
SMART, Alasdair John Douglas RESIGNED	Secretary	01 Nov 2013	18 Feb 2020			Can Mezzanine, 49-51 East Road, London, N1 6AH, England
WINTER, Jude Ann RESIGNED	Secretary	01 Feb 2007	31 Jul 2007			191 Brooke Road, London, E5 8AB
DAVIS, John Henry RESIGNED	Director	21 Jan 2003	24 Nov 2011	United Kingdom	September 1948	Flat 7, 9 Princess Crescent, London, N4 2HH
DESMOND, Jane RESIGNED	Director	06 Jul 2016	16 Jul 2020	England	March 1958	Can Mezzanine, 49-51 East Road, London, N1 6AH, England
DOWNIE, Douglas Marshall RESIGNED	Director	03 Sep 2010	27 Dec 2011	United Kingdom	April 1955	88, Old Street, London, EC1V 9HU, United Kingdom
MOSELEY, Elizabeth Joyce RESIGNED	Director	26 Jul 2010	22 Sep 2016	United Kingdom	January 1947	Cherry Tree Inn, Southwold Road, Holton, Halesworth, Suffolk, IP19 8PW, United Kingdom
POWELL, David Stanley RESIGNED	Director	24 Dec 1998	30 Nov 2020	England	August 1955	5th, Floor 88 Old Street, London, EC1V 9HU, United Kingdom
SMART, Alasdair John Douglas RESIGNED	Director	06 Jul 2016	18 Feb 2020	England	November 1960	Can Mezzanine, 49-51 East Road, London, N1 6AH, England
WHITEHEAD, Andrew Peter RESIGNED	Director	24 Dec 1998	22 Sep 2016	England	November 1963	34 Illingworth Way, Enfield, Middlesex, EN1 2PA

MCCLELLAND, Lynn Fiona ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: England
Date of birth: July 1968
Address: Can Mezzanine, (Hct Group), 7-14 Great Dover Street, London, SE1 4YR, England

STOCKLEY, Philip John ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Country of Residence: England
Date of birth: January 1973
Address: Can Mezzanine, (Hct Group), 7-14 Great Dover Street, London, SE1 4YR, England

HCT GROUP ACTIVE
Role: Director
Appointed on: 06 Nov 2020
Address: Can Mezzanine, 49-51 East Road, London, N1 6AH, England

BATTSON, Elaine Claire RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 31 Jan 2007
Address: Flat 4, 88 Southgate Road, London, N1 3JD

DOWNIE, Douglas Marshall RESIGNED
Role: Secretary
Appointed on: 03 Sep 2010
Resigned on: 07 Oct 2013
Address: 5th Floor, 88, Old Street, London, EC1V 9HU, United Kingdom

KHERA, Parminder Kaur RESIGNED
Role: Secretary
Appointed on: 24 Dec 1998
Resigned on: 19 Nov 2001
Address: 96 Shrewsbury Road, Forest Gate, London, E7 8AL

MASON, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 29 Jun 2010
Address: 58 Culverden Park, Tunbridge Wells, Kent, TN4 9QS

ROWLAND, Stephen RESIGNED
Role: Secretary
Appointed on: 29 Jun 2010
Resigned on: 03 Sep 2010
Address: Ash Grove Bus Garage, Mare Street, London, E8 4RH

SMART, Alasdair John Douglas RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 18 Feb 2020
Address: Can Mezzanine, 49-51 East Road, London, N1 6AH, England

WINTER, Jude Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 Jul 2007
Address: 191 Brooke Road, London, E5 8AB

DAVIS, John Henry RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 24 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Flat 7, 9 Princess Crescent, London, N4 2HH

DESMOND, Jane RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 16 Jul 2020
Country of Residence: England
Date of birth: March 1958
Address: Can Mezzanine, 49-51 East Road, London, N1 6AH, England

DOWNIE, Douglas Marshall RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 27 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 88, Old Street, London, EC1V 9HU, United Kingdom

MOSELEY, Elizabeth Joyce RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Cherry Tree Inn, Southwold Road, Holton, Halesworth, Suffolk, IP19 8PW, United Kingdom

POWELL, David Stanley RESIGNED
Role: Director
Appointed on: 24 Dec 1998
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: August 1955
Address: 5th, Floor 88 Old Street, London, EC1V 9HU, United Kingdom

SMART, Alasdair John Douglas RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 18 Feb 2020
Country of Residence: England
Date of birth: November 1960
Address: Can Mezzanine, 49-51 East Road, London, N1 6AH, England

WHITEHEAD, Andrew Peter RESIGNED
Role: Director
Appointed on: 24 Dec 1998
Resigned on: 22 Sep 2016
Country of Residence: England
Date of birth: November 1963
Address: 34 Illingworth Way, Enfield, Middlesex, EN1 2PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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