Company NameTrans Polytrading Company Limited(The)
Company StatusDissolved
Company Number00928459
CategoryPrivate Limited Company
Incorporation Date7 March 1968(52 years, 8 months ago)
Dissolution Date23 November 1999 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJimmy Dinshaw Contractor
NationalityBritish
StatusClosed
Appointed01 January 1998(29 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 23 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Woodthorpe Road
Ashford
Middlesex
TW15 2RU
Director NameMr Rajvir Kadan
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 September 1993)
RoleCompany Director
Correspondence Address4 Walpole Gardens
Chiswick
London
W4 4HG
Director NameMr Minoo Maneckshaw Kalifa
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 1998)
RoleSecretary
Correspondence Address82 Glendale
Swanley
Kent
BR8 8TB
Secretary NameMr Minoo Maneckshaw Kalifa
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address82 Glendale
Swanley
Kent
BR8 8TB
Director NameChaman Lal Sharma
Date of BirthMarch 1932 (Born 88 years ago)
NationalityIndian
StatusResigned
Appointed08 February 1994(25 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 04 July 1999)
RoleCompany Director
Correspondence Address95 Anand Lok
1st Floor
New Delhi
110049

Location

Registered Address18 Grosvenor Place
London
SW1X 7HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
29 July 1999Director resigned (1 page)
17 May 1999Return made up to 10/05/99; full list of members (6 pages)
2 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
4 August 1998Director's particulars changed (1 page)
6 March 1998Secretary resigned;director resigned (1 page)
6 March 1998New secretary appointed (2 pages)
29 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 May 1997Return made up to 10/05/97; no change of members (4 pages)
14 May 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 May 1996Return made up to 10/05/96; no change of members (4 pages)
4 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 July 1995Return made up to 10/05/95; full list of members (6 pages)