Trans-World Metals Limited

Company Name	Trans-World Metals Limited
Company Status	Dissolved
Company Number	01659359
Category	Private Limited Company
Incorporation Date	19 August 1982(41 years, 8 months ago)
Dissolution Date	5 July 2005 (18 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1985(2 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (closed 05 July 2005)
Role	Commodity Dealer
Correspondence Address	13 Melbury Road London W14 8LL

Director Name	Michael John Bosman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(10 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Secretary Name	Michael John Bosman
Nationality	British
Status	Closed
Appointed	29 December 1992(10 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 July 2005)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Director Name	Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(10 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 February 1999)
Role	Company Director
Correspondence Address	51 Clifton Hill London NW8 0QE

Director Name	Jeremy William Francis North
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Flat 2 Standerwick Court Frome Somerset BA11 2PP

Director Name	David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 December 1996)
Role	Company Director
Correspondence Address	13 Melbury Road London W14 8LL

Director Name	Dr Gary Kenneth Busch
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1993(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 23 March 1993)
Role	Company Director
Correspondence Address	23 Drayton Gardens London SW10 9RY

Director Name	Mr Jack Nounou
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 50 Sloane Street London SW1 9SN

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,941,000

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
4 February 2005	Application for striking-off (1 page)
20 January 2005	Return made up to 29/12/04; full list of members (5 pages)
13 January 2004	Return made up to 29/12/03; full list of members (5 pages)
3 February 2003	Return made up to 29/12/02; full list of members (6 pages)
16 December 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 August 2000 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 August 1999 (1 page)
17 January 2002	Return made up to 29/12/01; full list of members (6 pages)
17 January 2001	Return made up to 29/12/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 August 1998 (2 pages)
14 March 2000	Return made up to 29/12/99; full list of members (7 pages)
16 April 1999	Director resigned (1 page)
26 March 1999	New director appointed (3 pages)
26 March 1999	Return made up to 29/12/98; no change of members (7 pages)
2 July 1998	Full group accounts made up to 31 August 1997 (17 pages)
9 March 1998	Us$ sr 620455@1 29/08/97 (1 page)
9 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 February 1998	Return made up to 29/12/97; full list of members (9 pages)
1 July 1997	Full group accounts made up to 31 August 1996 (16 pages)
1 May 1997	Director resigned (1 page)
6 February 1997	Return made up to 29/12/96; no change of members (9 pages)
26 January 1996	Return made up to 29/12/95; full list of members (11 pages)
24 January 1996	Full group accounts made up to 31 August 1995 (17 pages)
4 July 1995	Director resigned (2 pages)
11 May 1995	Full accounts made up to 31 August 1994 (19 pages)
29 January 1995	Return made up to 29/12/94; full list of members (11 pages)
29 March 1994	Full group accounts made up to 31 August 1993 (18 pages)
2 March 1994	Return made up to 29/12/93; full list of members (12 pages)
9 June 1993	Full group accounts made up to 31 August 1992 (16 pages)
23 February 1993	Return made up to 29/12/92; full list of members (11 pages)
28 May 1992	Full group accounts made up to 31 August 1991 (16 pages)
6 February 1992	Return made up to 29/12/91; full list of members (10 pages)
25 June 1991	Company name changed twm metals LIMITED\certificate issued on 25/06/91 (2 pages)
21 March 1991	Full group accounts made up to 31 August 1990 (14 pages)
21 March 1991	Return made up to 28/12/90; full list of members (10 pages)
30 April 1990	Full accounts made up to 31 August 1989 (12 pages)
10 April 1990	Company name changed lazmet LIMITED\certificate issued on 11/04/90 (2 pages)
6 September 1989	Full accounts made up to 31 August 1988 (12 pages)

Trans-World Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London