| Company Name | Tranwood Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02225889 |
| Category | Public Limited Company |
| Incorporation Date | 1 March 1988(36 years, 2 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 June 2000) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Shipton Lodge Shipton-Under-Wychwood Oxfordshire OX7 6DG |
| Director Name | Desmond Gerrard Mitchell |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Valonia Gardens Wandsworth London SW18 1PY |
| Director Name | Robin Andrew Stormonth Darling |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | Balvarran Enochdhu Blairgowrie Perthshire PH10 7PA Scotland |
| Director Name | Jeremy Sinclair Thompson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 June 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Milton Manor Milton Abbas Dorset Dt11 Oaz |
| Secretary Name | Desmond Gerrard Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(3 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 13 Valonia Gardens Wandsworth London SW18 1PY |
| Director Name | Mr James Nicholas Oppenheim |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(3 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 09 July 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lansdowne Road London W11 3AG |
Location
| Registered Address | 123 Sloane Street London SW1X 9BW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 28 June 1999 | Receiver ceasing to act (1 page) |
| 30 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 12 October 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 23 December 1991 | Administrative Receiver's report (1 page) |