| Company Name | Trans Polytrading Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00928459 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1968(56 years, 2 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jimmy Dinshaw Contractor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(29 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Woodthorpe Road Ashford Middlesex TW15 2RU |
| Director Name | Mr Rajvir Kadan |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(23 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | 4 Walpole Gardens Chiswick London W4 4HG |
| Director Name | Mr Minoo Maneckshaw Kalifa |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(23 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 January 1998) |
| Role | Secretary |
| Correspondence Address | 82 Glendale Swanley Kent BR8 8TB |
| Secretary Name | Mr Minoo Maneckshaw Kalifa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(23 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 82 Glendale Swanley Kent BR8 8TB |
| Director Name | Chaman Lal Sharma |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 February 1994(25 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 July 1999) |
| Role | Company Director |
| Correspondence Address | 95 Anand Lok 1st Floor New Delhi 110049 |
Location
| Registered Address | 18 Grosvenor Place London SW1X 7HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1999 | Director resigned (1 page) |
| 17 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 6 March 1998 | Secretary resigned;director resigned (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 29 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 14 May 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 14 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 4 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |