Transcontinental Developments Limited

Company Name	Transcontinental Developments Limited
Company Status	Dissolved
Company Number	01904546
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Dissolution Date	19 July 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Eric Geller
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Malawi
Status	Closed
Appointed	13 September 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 July 2005)
Role	Company Director
Correspondence Address	Afcor Malawi Kaohsiung Road, Mandala Blantyre Republic Of Malawi

Director Name	George Michael Forrester Thomson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 1996)
Role	Chartered Accountant
Correspondence Address	PO Box 785053 112 Pybus Road Sandtown 2146

Secretary Name	Gordon Matthew McCafferty
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Foinavon Viewhill Balloch Inverness IV1 2AE Scotland

Director Name	Benjamin Simons Cleminson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	PO Box 21 Blantyre Malawi

Director Name	Donald Roderick Mackenzie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(11 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 September 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Secretary Name	James Cole
Nationality	British
Status	Resigned
Appointed	20 September 1996(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Company Director
Correspondence Address	87a Goodrich Road East Dulwich London SE22 0EP

Secretary Name	Claire Goodwin
Nationality	British
Status	Resigned
Appointed	29 September 2000(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	Reynolds Nugents Park Hatch End Middlesex HA5 4RA

Secretary Name	Theunis Christoffel Botha
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2003)
Role	Company Director
Correspondence Address	241 Newhaven Lane London E16 4HJ

Location

Registered Address	C/O African Lakes Corporation Chenil House 181-183 Kings Road London SW3 5EB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 July 2005	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
18 October 2004	Location of register of members (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	Director resigned (1 page)
14 October 2003	Return made up to 20/09/03; full list of members (6 pages)
26 June 2003	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2003	Director resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 7 chandos street london W1G 9DQ (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
29 April 2003	Full accounts made up to 30 September 2002 (12 pages)
30 January 2002	Return made up to 20/09/01; full list of members (6 pages)
3 December 2001	Full accounts made up to 30 September 2001 (11 pages)
15 December 2000	Full accounts made up to 30 September 2000 (11 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 20/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00 (6 pages)
24 November 1999	Full accounts made up to 30 September 1999 (12 pages)
3 August 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
21 February 1999	Registered office changed on 21/02/99 from: 47B welbeck street london W1M 7HE (1 page)
11 September 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 April 1998	Full accounts made up to 28 February 1998 (12 pages)
8 January 1998	Full accounts made up to 28 February 1997 (11 pages)
15 May 1997	Registered office changed on 15/05/97 from: grenville court britwell road burnham buckinghamshire SL1 8DF (1 page)
2 May 1997	Full accounts made up to 28 February 1996 (12 pages)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Return made up to 20/09/96; change of members (6 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Director resigned (1 page)
20 March 1996	Return made up to 20/09/95; full list of members (6 pages)
20 March 1996	Full accounts made up to 28 February 1995 (9 pages)
25 April 1995	Particulars of contract relating to shares (4 pages)
25 April 1995	Ad 27/02/95--------- Â£ si 71997@1 (2 pages)
10 April 1995	Ad 27/02/95--------- Â£ si 71997@1=71997 Â£ ic 3/72000 (2 pages)
3 April 1995	Nc inc already adjusted 24/02/95 (1 page)
3 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 March 1995	Full accounts made up to 28 February 1994 (8 pages)

Transcontinental Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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