Company NameTransearl Property Co Limited
Company StatusDissolved
Company Number00778023
CategoryPrivate Limited Company
Incorporation Date21 October 1963(58 years, 10 months ago)
Dissolution Date12 May 2009 (13 years, 3 months ago)

Business Activity

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

Directors

Director NameStephen Vernon
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1999(35 years, 6 months after company formation)
Appointment Duration10 years (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address7 Winton Road
Ranelagh
Dublin 6
Ireland
Director NameMark Munro
Date of BirthAugust 1965 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed26 February 2003(39 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Secretary NameMark Munro
NationalityIrish
StatusClosed
Appointed21 June 2005(41 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address14 Longford Terrace
Monkstown
Co Dublin
Ireland
Director NameJames McKenna
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed22 July 2005(41 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 12 May 2009)
RoleAccountant
Country of ResidenceIreland
Correspondence Address3 Kilteragh Road Foxrock
Dublin 18
Irish
Director NameMr Paul Culhane
Date of BirthOctober 1963 (Born 58 years ago)
NationalityIrish
StatusClosed
Appointed18 March 2008(44 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 12 May 2009)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKillough House Ballyorney Road
Enniskerry
Wicklow
Ireland
Director NameSandra Barfield
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 16 April 1999)
RoleCompany Director
Correspondence Address81 York Street
London
W1H 1PQ
Director NameGeoffrey Edwin Daniels
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 May 1992)
RoleCompany Director
Correspondence Address7 Gardiner Avenue
London
NW2 4AN
Director NameNorman Vince
Date of BirthJanuary 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address81 York Street
London
W1H 1PQ
Secretary NameGeoffrey Edwin Daniels
NationalityBritish
StatusResigned
Appointed31 December 1990(27 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 May 1992)
RoleCompany Director
Correspondence Address7 Gardiner Avenue
London
NW2 4AN
Secretary NameSandra Barfield
NationalityBritish
StatusResigned
Appointed15 May 1992(28 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 January 1995)
RoleCompany Director
Correspondence Address81 York Street
London
W1H 1PQ
Director NameZacchary Paul Barfield
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(30 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 04 January 1995)
RoleSecurity Consultancy
Correspondence AddressFlat 15
29 Wimpole Street
London
W1M 7AD
Secretary NameZacchary Paul Barfield
NationalityBritish
StatusResigned
Appointed05 January 1995(31 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 April 1999)
RoleSecretary
Correspondence AddressFlat 15
29 Wimpole Street
London
W1M 7AD
Director NameMr Mark Edward Cherry
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(35 years, 6 months after company formation)
Appointment Duration5 years (resigned 23 April 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressGlebe House
Chequers Lane Preston
Hitchin
Hertfordshire
SG4 7TY
Director NameAlan Joseph Harris
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed16 April 1999(35 years, 6 months after company formation)
Appointment Duration5 years (resigned 23 April 2004)
RoleCompany Director
Correspondence AddressBrendon
Catlins Lane Eastcote
Pinner
Middlesex
HA5 2EZ
Director NameMr Daniel John Kitchen
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(35 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Torquay Wood
Dublin 18
Irish
Secretary NameDavid McDowell
NationalityIrish
StatusResigned
Appointed16 April 1999(35 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 21 June 2005)
RoleChartered Accountant
Correspondence AddressThe Bungalow
Silchester
Glenageary
Co Dublin
Irish

Location

Registered Address3rd Floor
45 Maddox Street
London
W1S 2PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,233,392
Current Liabilities£507,240

Accounts

Latest Accounts30 September 2006 (15 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 March

Filing History

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