Transcrypt Europe Limited

02783839

Company Name	Transcrypt Europe Limited
Company Status	Dissolved
Company Number	02783839
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)
Dissolution Date	18 November 1997 (26 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John Connor Ii
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	17 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 18 November 1997)
Role	Business Executive
Correspondence Address	2504 Ridge Road Lincoln Nebraska 68512 Usa Foreign

Director Name	Alan Stewart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 November 1997)
Role	Company Director
Correspondence Address	4307 Cooper Avenue Lincoln Nebraska 68506 Usa Foreign

Secretary Name	Rebecca Lynn Schultz
Nationality	American
Status	Closed
Appointed	20 July 1995(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 November 1997)
Role	Controller
Correspondence Address	3040 Orwell Lincoln Nebraska 68516

Director Name	Jeffrey L Fuller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	19 October 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 November 1997)
Role	President
Correspondence Address	7521 Culwells Place Lincoln Nebraska 68516

Director Name	Mr Timothy Righton Roberti
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 May 1993)
Role	Solicitor
Correspondence Address	2 Wavendon Fields Newport Road Wavenron Milton Keynes Bucks MK17 8AF

Director Name	Jane Eleanor Twine
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 May 1993)
Role	Trainee Solicitor
Correspondence Address	22 Oakley Road Bromham Bedford MK43 8HY

Director Name	Mr Anthony Thaddeus Allen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1994)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hillside Llansoy Usk Gwent NP15 1DF Wales

Director Name	Christopher Brookes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1994)
Role	Company Director
Correspondence Address	Woodacres Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SG

Director Name	Paul Douglas Mueller
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1995)
Role	President/Chief Operating Offi
Correspondence Address	8330 Water Tower Court Lincoln Lancaster County State Of Nebraska 68516

Secretary Name	Mr Raymond Dias
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Castlereagh House Lady Aylesford Avenu Stanmore Middlesex HA7 4FP

Secretary Name	Alan Stewart
Nationality	British
Status	Resigned
Appointed	25 August 1994(1 year, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 July 1995)
Role	Company Director
Correspondence Address	4307 Cooper Avenue Lincoln Nebraska 68506 Usa Foreign

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Heald Nickinson Solicitors (Corporation)
Status	Resigned
Appointed	17 February 1993(3 weeks, 1 day after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 May 1993)
Correspondence Address	Chancery House 199 Silbury Boulevard Grafton Gate East Central Miltonkeynes Buckinghamshire MK9 1LN

Location

Registered Address	Perivale Industrial Park Greenfield Middlesex UB6 7RJ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 November 1997	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997	First Gazette notice for voluntary strike-off (1 page)
14 January 1997	Voluntary strike-off action has been suspended (1 page)
26 November 1996	Application for striking-off (1 page)
1 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
14 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)

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