| Company Name | Transworld Energy & Minerals Resources Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837818 |
| Category | Public Limited Company |
| Incorporation Date | 20 July 1993(30 years, 9 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | Barleyway Plc |
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 | Mark Victor Caruso |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 December 1993(5 months after company formation) |
| Appointment Duration | 20 years (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 39-43 Murray Road Welshpool Western Australia 6106 Australia |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2010(17 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 January 2014) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | John Vincent Caruso |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 December 1993(5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 28 July 2000) |
| Role | Company Director |
| Correspondence Address | 162 Caspian Way Brigadoon 6056 Western Australia Australia |
| Director Name | Joseph Anthony Caruso |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 December 1993(5 months after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 31 May 2012) |
| Role | Director Project Manager |
| Correspondence Address | 6 Stock Road Attadale Wa 6156 |
| Secretary Name | Joseph Anthony Caruso |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 July 1994(1 year after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 May 2012) |
| Role | Company Director |
| Correspondence Address | 6 Stock Road Attadale Wa 6156 |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1993(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1998(5 years after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 18 July 2010) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50k at £1 | Sub Sahara Construction & Mining Services LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Anthony Caruso 0.00% Ordinary |
| 1 at £1 | Mark Victor Caruso 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,413 |
| Cash | £10,376 |
| Current Liabilities | £34,789 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 23 July 2013 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
| 22 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 22 July 2013 | Register inspection address has been changed (1 page) |
| 22 July 2013 | Register inspection address has been changed (1 page) |
| 22 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 5 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 3 September 2012 | Termination of appointment of Joseph Caruso as a director (1 page) |
| 3 September 2012 | Termination of appointment of Joseph Anthony Caruso as a director on 31 May 2012 (1 page) |
| 3 September 2012 | Termination of appointment of Joseph Caruso as a secretary (1 page) |
| 3 September 2012 | Termination of appointment of Joseph Anthony Caruso as a secretary on 31 May 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 21 August 2012 (1 page) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 4 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Director's details changed for Mark Victor Caruso on 24 November 2010 (3 pages) |
| 4 August 2011 | Director's details changed for Mark Victor Caruso on 24 November 2010 (3 pages) |
| 4 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 8 November 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 8 November 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 23 August 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 23 August 2010 (1 page) |
| 23 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 23 August 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 23 August 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 23 August 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 23 August 2010 (1 page) |
| 23 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 20 August 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
| 20 August 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
| 10 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 15 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 15 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 2 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 2 September 2008 | Director and secretary's change of particulars / joseph caruso / 20/07/2008 (1 page) |
| 2 September 2008 | Director and Secretary's Change of Particulars / joseph caruso / 20/07/2008 / HouseName/Number was: , now: 6; Street was: 19 torwood drive, now: stock road; Post Town was: gooseberry hill, now: attadale; Region was: western australia 6076, now: ; Post Code was: , now: wa 6156 (1 page) |
| 2 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 11 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 11 August 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 10 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 10 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 28 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 28 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 1 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 27 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 27 July 2006 | Return made up to 20/07/06; full list of members (3 pages) |
| 27 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 19 April 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 23 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 23 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 29 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 29 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 29 July 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 29 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 September 2003 | Secretary's particulars changed (1 page) |
| 17 September 2003 | Secretary's particulars changed (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 11 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 6 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 1 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 1 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 1 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 1 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 1 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 29 May 2001 | Director resigned (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 15 September 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 15 September 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 February 2000 | Ad 30/12/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 2 February 2000 | Ad 30/12/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 16 August 1999 | Return made up to 20/07/99; full list of members (7 pages) |
| 16 August 1999 | Return made up to 20/07/99; full list of members (7 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 July 1998 | Auditor's resignation (1 page) |
| 30 July 1998 | Auditor's resignation (1 page) |
| 24 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 24 July 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 24 July 1998 | New secretary appointed (2 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 August 1997 | Return made up to 20/07/97; full list of members (8 pages) |
| 5 August 1997 | Return made up to 20/07/97; full list of members (8 pages) |
| 20 July 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 20 July 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 29 July 1996 | Return made up to 20/07/96; full list of members (8 pages) |
| 29 July 1996 | Return made up to 20/07/96; full list of members (8 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 15 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | Return made up to 20/07/95; full list of members (7 pages) |
| 24 November 1995 | Return made up to 20/07/95; full list of members (8 pages) |
| 28 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 28 March 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 20 July 1993 | Incorporation (65 pages) |
| 20 July 1993 | Incorporation (65 pages) |