Company NameTranscap Investments Limited
Company StatusDissolved
Company Number02272434
CategoryPrivate Limited Company
Incorporation Date29 June 1988(35 years, 10 months ago)
Dissolution Date2 February 1999 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 February 1999)
RoleChartered Accountant
Correspondence Address28 Rodenhurst Road
London
SW4 8AR
Director NameDonald Gordon
Date of BirthJune 1930 (Born 93 years ago)
NationalitySouth African
StatusClosed
Appointed08 May 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 February 1999)
RoleInsurance Company Director
Correspondence AddressFlat 6
22 Cadogan Square
London
SW1X 0JP
Director NameMichael Rapp
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 February 1999)
RoleCompany Director
Correspondence Address7 Ennismore Gardens
London
SW7 1NL
Director NamePhillip Sober
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 02 February 1999)
RoleChartered Accountant
Correspondence Address4 Horbury Mews
London
W11 3NL
Secretary NameJeremy Stephen Bottle
NationalityBritish
StatusClosed
Appointed26 November 1993(5 years, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 02 February 1999)
RoleCompany Director
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Secretary NameKatherine Anna Hutchinson
NationalityBritish
StatusResigned
Appointed08 May 1992(3 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 November 1993)
RoleCompany Director
Correspondence Address52 Pentney Road
London
SW12 0NY

Location

Registered Address40 Broadway
London
SW1H 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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