| Company Name | Capital Group Services (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844308 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1993(30 years, 8 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
| Previous Name | Transgulf Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Glen Taylor |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | Rue Pierre-Fatio 5 5th Floor 1211 Geneve 3 Switzerland Foreign |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 1999 | Secretary resigned (1 page) |
| 25 May 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 7 September 1998 | Return made up to 12/08/98; full list of members (5 pages) |
| 18 August 1997 | Return made up to 12/08/97; full list of members (5 pages) |
| 6 August 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 6 August 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 5 September 1996 | Return made up to 12/08/96; full list of members (5 pages) |
| 23 October 1995 | Company name changed transgulf LIMITED\certificate issued on 24/10/95 (4 pages) |
| 2 October 1995 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 15 September 1995 | Return made up to 12/08/95; full list of members (12 pages) |
| 7 March 1995 | Return made up to 12/08/94; full list of members (12 pages) |
| 7 March 1995 | Resolutions
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