| Company Name | Transpaczone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739766 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
| Previous Name | Wallis Thompson Limited |
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 | Martin Thompson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Law Costs Drafsman |
| Correspondence Address | Tal-Y-Biowal Bach Bryneglwys Corwen Clwyd LL21 9NB Wales |
| Director Name | David Charles Stowe Wallis |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Law Costs Draftsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Merryfields Close Hartley Longfield Kent DA3 7HW |
| Secretary Name | David Charles Stowe Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Law Costs Draftsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Merryfields Close Hartley Longfield Kent DA3 7HW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 95a Chancery Lane London WC2A 2JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2000 | Application for striking-off (1 page) |
| 10 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 November 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
| 18 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 10 June 1998 | Company name changed wallis thompson LIMITED\certificate issued on 11/06/98 (2 pages) |
| 16 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 14 October 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 28 August 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 September 1996 | Particulars of mortgage/charge (3 pages) |
| 18 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 24 August 1995 | Return made up to 14/08/95; no change of members
|
| 28 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |