| Company Name | Transfer Presses Limited |
|---|---|
| Director | Peter Henry Beim |
| Company Status | Dissolved |
| Company Number | 02641542 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1991(32 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Peter Henry Beim |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1991(1 week after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Engineer |
| Correspondence Address | 3 The Drive Kingston Upon Thames Surrey KT2 7NY |
| Secretary Name | Mr Stephen William Dunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(5 years, 8 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Park Farm Close Field End Road Eastcote Pinner Middlesex HA5 2QP |
| Secretary Name | Joseph Beim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 October 1993) |
| Role | Company Director |
| Correspondence Address | Tara Coombe Ridings Kingston Upon Thames Surrey KT2 7JT |
| Secretary Name | Mr Alan Soden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1994(2 years, 12 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | Deancroft Berries Road Cookham Maidenhead Berkshire SL6 9SD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,305 |
| Cash | £208,922 |
| Current Liabilities | £18,498 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 September 2004 | Dissolved (1 page) |
|---|---|
| 30 June 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2003 | Registered office changed on 02/10/03 from: trumpers way hanwell london W7 2QA (1 page) |
| 30 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
| 26 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 September 2003 | Declaration of solvency (3 pages) |
| 23 October 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 17 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 13 September 2001 | Return made up to 29/08/01; full list of members
|
| 29 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 September 2000 | Return made up to 29/08/00; full list of members
|
| 3 November 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 27 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 October 1997 | Return made up to 29/08/97; full list of members (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 21 October 1996 | Return made up to 29/08/96; no change of members (5 pages) |
| 22 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 May 1996 | Director's particulars changed (1 page) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 September 1995 | Return made up to 29/08/95; full list of members (8 pages) |