Transmar Chartering Co. Limited

Company Name	Transmar Chartering Co. Limited
Company Status	Dissolved
Company Number	01192900
Category	Private Limited Company
Incorporation Date	6 December 1974(49 years, 4 months ago)
Dissolution Date	22 April 2003 (21 years ago)

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Director Name	Ian Peter McLeish
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 North Gate Prince Albert Road London NW8 7EJ

Secretary Name	Richard Mark Lance
Nationality	British
Status	Closed
Appointed	05 July 1992(17 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Brasted Chart Westerham Kent TN16 1LX

Director Name	Alan Lieh Sing Tung
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	21 December 1996(22 years after company formation)
Appointment Duration	6 years, 4 months (closed 22 April 2003)
Role	Shipping Merchant
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong

Director Name	Terence John Patrick Bates
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 1996)
Role	Legal Executive
Correspondence Address	22 Warren Road Purley Surrey CR8 1AA

Director Name	Jolly Hsein Chu
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 July 1992(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1994)
Role	Shipping Merchant
Correspondence Address	B6 Best View Court 6/F McDonnel Road Hong Kong

Director Name	Kwing-Yeung Tang
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 1996)
Role	Company Director
Correspondence Address	29th Floor Harbour Centre 25 Harbour Road Wanchai Hong Kong Foreign

Director Name	Mark Richard Glasgow
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1996(22 years after company formation)
Appointment Duration	Resigned same day (resigned 21 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ullswater Road Barnes London SW13 9PN

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
25 November 2002	Application for striking-off (1 page)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 August 2001	Full accounts made up to 31 December 2000 (11 pages)
3 August 2001	Return made up to 05/07/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	Return made up to 05/07/00; full list of members (5 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
19 July 1999	Return made up to 05/07/99; full list of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (11 pages)
10 August 1998	Return made up to 05/07/98; full list of members (6 pages)
12 September 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	Return made up to 05/07/97; full list of members (6 pages)
5 June 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (13 pages)
9 July 1996	Return made up to 05/07/96; full list of members (6 pages)
21 June 1996	Director resigned (1 page)
10 June 1996	Director's particulars changed (1 page)
25 August 1995	Full accounts made up to 31 December 1994 (11 pages)

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