Trans-World Metals (USA) Limited

Company Name	Trans-World Metals (USA) Limited
Company Status	Dissolved
Company Number	02011679
Category	Private Limited Company
Incorporation Date	18 April 1986(38 years ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael John Bosman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(6 years, 8 months after company formation)
Appointment Duration	9 years (closed 15 January 2002)
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(6 years, 8 months after company formation)
Appointment Duration	9 years (closed 15 January 2002)
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	Closed
Appointed	16 January 2001(14 years, 9 months after company formation)
Appointment Duration	12 months (closed 15 January 2002)
Role	Company Director
Correspondence Address	51 Clifton Hill London NW8 0QE

Director Name	Alan Richard Bekhor
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	51 Clifton Hill London NW8 0QE

Director Name	Mr Edward David Meir
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 December 1994)
Role	Trader
Correspondence Address	215 West 95th Street Apartment 11b New York 10024 United States

Director Name	Jeremy William Francis North
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1997)
Role	Metal Trader
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(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	13 Melbury Road London W14 8LL

Director Name	Mr Phillip Samuel Rutstein
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2001)
Role	Trader
Correspondence Address	167 East 67th Street Apt 3e New York 10021 United States

Director Name	Laurence Augustus Collins
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	300 East 93rd Apt 40b New York Ny10128

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

Accounts

Latest Accounts	31 August 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
22 August 2001	New director appointed (4 pages)
26 June 2001	Director resigned (2 pages)
13 March 2001	Voluntary strike-off action has been suspended (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
23 January 2001	Application for striking-off (1 page)
17 January 2001	Return made up to 29/12/00; full list of members (8 pages)
22 April 2000	Amended full accounts made up to 31 August 1999 (9 pages)
14 March 2000	Return made up to 29/12/99; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 August 1999 (9 pages)
25 February 1999	Full accounts made up to 31 August 1998 (11 pages)
11 January 1999	Return made up to 29/12/98; no change of members (5 pages)
11 November 1998	Full accounts made up to 31 August 1997 (14 pages)
4 September 1998	Return made up to 29/12/97; full list of members; amend (8 pages)
26 January 1998	Return made up to 29/12/97; no change of members (7 pages)
9 January 1998	Auditor's resignation (4 pages)
12 August 1997	Director resigned (1 page)
1 July 1997	Full accounts made up to 31 August 1996 (12 pages)
1 May 1997	Director resigned (1 page)
6 February 1997	Return made up to 29/12/96; no change of members (8 pages)
9 February 1996	Return made up to 29/12/95; full list of members (9 pages)
24 January 1996	Full accounts made up to 31 August 1995 (12 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	New director appointed (2 pages)
11 May 1995	Full accounts made up to 31 August 1994 (13 pages)
29 January 1995	Return made up to 29/12/94; full list of members (11 pages)
29 March 1994	Full accounts made up to 31 August 1993 (12 pages)
2 March 1994	Return made up to 29/12/93; full list of members (11 pages)
13 September 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 September 1993	Memorandum and Articles of Association (16 pages)
13 September 1993	Us$ nc 1000000/1200000 31/08/93 (1 page)
13 September 1993	Ad 31/08/93--------- us$ si 2000000@1=2000000 us$ ic 1000000/3000000 (2 pages)
8 June 1993	Full accounts made up to 31 August 1992 (10 pages)
23 February 1993	Return made up to 29/12/92; full list of members (11 pages)
28 May 1992	Full accounts made up to 31 August 1991 (11 pages)
5 March 1992	New director appointed (2 pages)
5 February 1992	Return made up to 29/12/91; full list of members (10 pages)
10 September 1991	Ad 06/08/91--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages)
8 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1991	New director appointed (3 pages)
22 March 1991	Return made up to 28/12/90; full list of members (8 pages)
22 March 1991	Full accounts made up to 31 August 1990 (11 pages)
15 February 1991	Director resigned (2 pages)
5 March 1990	Full accounts made up to 31 August 1989 (11 pages)
14 February 1990	Return made up to 29/12/89; full list of members (7 pages)
14 February 1990	Location of register of members (1 page)
6 September 1989	Full accounts made up to 31 August 1988 (11 pages)
6 January 1989	Return made up to 30/09/88; full list of members (8 pages)
8 April 1988	Director resigned;new director appointed (2 pages)
25 January 1988	Full accounts made up to 31 August 1987 (10 pages)
19 November 1987	Return made up to 31/07/87; full list of members (9 pages)
20 March 1987	Accounting reference date extended from 31/03 to 31/08 (1 page)
3 March 1987	New director appointed (3 pages)
12 February 1987	Company name changed dealerlight LIMITED\certificate issued on 12/02/87 (2 pages)
8 May 1986	Registered office changed on 08/05/86 from: 124-128 city road london EC1V 2NJ (1 page)
8 May 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

Trans-World Metals (USA) Limited

Business Activity

Directors

Location

Accounts

Filing History

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