Transcap Investments Limited

02272434

Company Name	Transcap Investments Limited
Company Status	Dissolved
Company Number	02272434
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)
Dissolution Date	2 February 1999 (25 years, 2 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	David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 February 1999)
Role	Chartered Accountant
Correspondence Address	28 Rodenhurst Road London SW4 8AR

Director Name	Donald Gordon
Date of Birth	June 1930 (Born 93 years ago)
Nationality	South African
Status	Closed
Appointed	08 May 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 February 1999)
Role	Insurance Company Director
Correspondence Address	Flat 6 22 Cadogan Square London SW1X 0JP

Director Name	Michael Rapp
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	7 Ennismore Gardens London SW7 1NL

Director Name	Phillip Sober
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 February 1999)
Role	Chartered Accountant
Correspondence Address	4 Horbury Mews London W11 3NL

Secretary Name	Jeremy Stephen Bottle
Nationality	British
Status	Closed
Appointed	26 November 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 February 1999)
Role	Company Director
Correspondence Address	39 Farnaby Road Shortlands Bromley Kent BR1 4BL

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Location

Registered Address	40 Broadway London SW1H 0BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 1999	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1998	First Gazette notice for voluntary strike-off (1 page)
2 September 1998	Application for striking-off (1 page)
6 August 1998	Auditor's resignation (1 page)
31 May 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	Return made up to 08/05/98; full list of members (9 pages)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1997	Full accounts made up to 31 December 1996 (7 pages)
12 June 1997	Return made up to 08/05/97; full list of members (9 pages)
25 July 1996	Director's particulars changed (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (7 pages)
10 June 1996	Return made up to 08/05/96; full list of members (9 pages)
8 June 1995	Full accounts made up to 31 December 1994 (6 pages)
8 June 1995	Director's particulars changed (4 pages)
8 June 1995	Return made up to 08/05/95; full list of members (20 pages)

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