| Company Name | Trans-Gulf Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01763648 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1983(40 years, 6 months ago) |
| Dissolution Date | 7 December 1999 (24 years, 4 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
| Director Name | Kamarul Bahrain Osman |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 03 November 1991(8 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | No 10 Yan 22/44 Petaling Jaya Selangor Malaysia |
| Director Name | Irene Wilhelm-Anen |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Laxembourg |
| Status | Closed |
| Appointed | 03 November 1991(8 years after company formation) |
| Appointment Duration | 8 years, 1 month (closed 07 December 1999) |
| Role | Secretary |
| Correspondence Address | 3 Rue Udingen Mersch Luxembourg |
| Secretary Name | Rene Marcel Schmid |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 20 April 1994(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Birkenberg Ch 8522 Hauslenen Ch 8522 Switzerland |
| Director Name | Josephine Berthe Arthur |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Ruetihofstrasse 3 Zurich 8049 |
| Secretary Name | John O'Donnel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1998(15 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 2 Holbrook House St Pauls Cray Road Chislehurst Kent BR7 6QE |
| Secretary Name | John Patrick O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1998(15 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 3 Dartmouth House 25 Dartmouth Row London SE10 8AW |
| Director Name | Rene Marcel Schmid |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 03 May 1994(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 October 1998) |
| Role | Attorney At Law |
| Correspondence Address | Birkenberg Ch 8522 Hauslenen Ch 8522 Switzerland |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1991(8 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 April 1994) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | Suite 17 City Business Centre Lower Road London SE16 1AA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Surrey Docks |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 1999 | Return made up to 21/04/99; full list of members
|
| 16 June 1999 | Application for striking-off (1 page) |
| 30 December 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 November 1998 | New secretary appointed (4 pages) |
| 14 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 15 May 1997 | Return made up to 21/04/97; no change of members
|
| 29 April 1997 | New director appointed (2 pages) |
| 6 December 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 4 June 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 10 August 1995 | Return made up to 03/05/95; full list of members (6 pages) |