| Company Name | Trans World Amalgamated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02744754 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1992(31 years, 8 months ago) |
| Dissolution Date | 2 December 1997 (26 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Secretary Name | Trans World Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years (closed 02 December 1997) |
| Correspondence Address | 45 Great Cumberland Place London W1H 7LH |
| Secretary Name | Corporate & Legal Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 August 1997(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 02 December 1997) |
| Correspondence Address | Office 1 Willow Bank House 97 Oxford Road Uxbridge Middlesex UB8 1LU |
| Director Name | Michael John Cole |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | Mount Pleasant Cottage The Craig Bury Port Dyfed SA16 0DW Wales |
| Director Name | Mr Robert Douglas Runham |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 9 months (resigned 03 September 1993) |
| Role | Advert/Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Jockey Road Sutton Coldfield West Midlands B73 5PP |
| Director Name | Mr Ernest Attard |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1995(2 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 31 March 1995) |
| Role | Accountant |
| Correspondence Address | 593 Chepstow Road Newport Gwent NP9 9BN Wales |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hayfield Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1992(same day as company formation) |
| Correspondence Address | 45 St Cumberland Place London W1H 7LH |
Location
| Registered Address | 10 Semley Place Belgravia London SW1W 9QJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Churchill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | Registered office changed on 29/05/97 from: ray purnell+co norwich house 1-2 gold tops newport gwent NP9 4PG (1 page) |
| 25 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 11 March 1996 | Receiver ceasing to act (1 page) |
| 5 October 1995 | Administrative Receiver's report (12 pages) |
| 11 July 1995 | Registered office changed on 11/07/95 from: unit 4:2 trostre industrial park trostre llanelli dyfed SA15 9VV (1 page) |
| 21 April 1995 | Appointment of receiver/manager (2 pages) |