Transearl Property Co Limited

Company Name	Transearl Property Co Limited
Company Status	Dissolved
Company Number	00778023
Category	Private Limited Company
Incorporation Date	21 October 1963(60 years, 6 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen Vernon
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(35 years, 6 months after company formation)
Appointment Duration	10 years (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Winton Road Ranelagh Dublin 6 Ireland

Director Name	Mark Munro
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2003(39 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Secretary Name	Mark Munro
Nationality	Irish
Status	Closed
Appointed	21 June 2005(41 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Longford Terrace Monkstown Co Dublin Ireland

Director Name	James McKenna
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 2005(41 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 May 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Kilteragh Road Foxrock Dublin 18 Irish

Director Name	Mr Paul Culhane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 March 2008(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killough House Ballyorney Road Enniskerry Wicklow Ireland

Director Name	Sandra Barfield
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	81 York Street London W1H 1PQ

Director Name	Geoffrey Edwin Daniels
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	7 Gardiner Avenue London NW2 4AN

Director Name	Norman Vince
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	81 York Street London W1H 1PQ

Secretary Name	Geoffrey Edwin Daniels
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1992)
Role	Company Director
Correspondence Address	7 Gardiner Avenue London NW2 4AN

Secretary Name	Sandra Barfield
Nationality	British
Status	Resigned
Appointed	15 May 1992(28 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	81 York Street London W1H 1PQ

Director Name	Zacchary Paul Barfield
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(30 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 January 1995)
Role	Security Consultancy
Correspondence Address	Flat 15 29 Wimpole Street London W1M 7AD

Secretary Name	Zacchary Paul Barfield
Nationality	British
Status	Resigned
Appointed	05 January 1995(31 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 April 1999)
Role	Secretary
Correspondence Address	Flat 15 29 Wimpole Street London W1M 7AD

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(35 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 April 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Alan Joseph Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1999(35 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 April 2004)
Role	Company Director
Correspondence Address	Brendon Catlins Lane Eastcote Pinner Middlesex HA5 2EZ

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(35 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	David McDowell
Nationality	Irish
Status	Resigned
Appointed	16 April 1999(35 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 June 2005)
Role	Chartered Accountant
Correspondence Address	The Bungalow Silchester Glenageary Co Dublin Irish

Location

Registered Address	3rd Floor 45 Maddox Street London W1S 2PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,233,392
Current Liabilities	£507,240

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 December 2008	Application for striking-off (2 pages)
25 September 2008	Director's change of particulars / paul culhane / 01/09/2008 (1 page)
11 April 2008	Director appointed paul culhane (4 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 February 2008	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Registered office changed on 26/10/06 from: flat 7 1 clephane road islington london N1 2TJ (1 page)
30 August 2006	Registered office changed on 30/08/06 from: greyfriars greyfriars drive ascot berkshire SL5 9JD (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
4 August 2005	New director appointed (4 pages)
19 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: mwb business exchange liberty house 222 regent street london W1B 5TR (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 30 September 2003 (15 pages)
27 May 2004	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 December 2003	Director's particulars changed (1 page)
28 November 2003	Registered office changed on 28/11/03 from: green property (uk) LTD prince frederick house 37 maddox street london W1S 2PP (1 page)
25 November 2003	Particulars of mortgage/charge (21 pages)
1 November 2003	Full accounts made up to 31 December 2002 (15 pages)
26 July 2003	Resolutions RES13 ‐ Supplemental agreement 11/07/03 (1 page)
7 April 2003	New director appointed (1 page)
23 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (7 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2002	Particulars of mortgage/charge (13 pages)
26 October 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Director's particulars changed (7 pages)
13 June 2001	Full accounts made up to 31 December 2000 (16 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 23/01/01 (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (16 pages)
7 April 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 07/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Auditor's resignation (1 page)
28 March 2000	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
21 March 2000	New director appointed (5 pages)
21 March 2000	New director appointed (3 pages)
14 March 2000	New director appointed (4 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: berley 76 new cavendish street london W1M 7LB (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (5 pages)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Full accounts made up to 30 September 1998 (11 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
9 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 July 1997	Full accounts made up to 30 September 1996 (12 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
7 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 1996	Full accounts made up to 30 September 1995 (12 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 July 1995	Full accounts made up to 30 September 1994 (10 pages)
7 June 1995	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 07/06/95 (6 pages)
7 June 1995	New secretary appointed;director resigned (2 pages)
27 March 1995	Secretary resigned (2 pages)

Transearl Property Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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