Farnborough Village
Orpington
Kent
BR6 7TQ
Director Name | Robert Edward Morgan |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 September 1993(1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 April 1999) |
Role | Marketing Executive |
Correspondence Address | 3 Kinsman Lane Greenwich Connecticut United States |
Director Name | Mr Edward John Shanaphy |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 September 1993(1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 April 1999) |
Role | Marketing Executive |
Correspondence Address | 27 Woodway Road South Salem New York Ny 10590-1612 United States |
Director Name | Mr Edward Joseph Shanaphy Jr |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 September 1993(1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 April 1999) |
Role | Marketing Executive |
Correspondence Address | 4 Holly Mount London NW3 6SG |
Secretary Name | Mr Edward Joseph Shanaphy Jr |
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Nationality | American |
Status | Closed |
Appointed | 28 September 1993(1 month after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 April 1999) |
Role | Marketing Executive |
Correspondence Address | 4 Holly Mount London NW3 6SG |
Director Name | Julian Richard Beardsley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mr James Herbert Charles Ingram |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1993(same day as company formation) |
Role | Trust Officer |
Correspondence Address | 8 Lochaline Street London W6 9SH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1993(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 22 Queen Anne's Gate London SW1H 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
23 October 1998 | Application for striking-off (1 page) |
21 September 1998 | Registered office changed on 21/09/98 from: 3RD floor 36 king street covent garden london WC2E 8JS (1 page) |
11 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
2 March 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
2 October 1997 | Full accounts made up to 30 June 1996 (11 pages) |
3 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
25 March 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
30 September 1996 | Full accounts made up to 30 June 1995 (10 pages) |
25 September 1996 | Return made up to 23/08/96; no change of members (4 pages) |
17 April 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
8 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
11 August 1995 | Memorandum and Articles of Association (20 pages) |
10 August 1995 | Company name changed transglobal import/export limite d\certificate issued on 11/08/95 (4 pages) |
31 July 1995 | Full accounts made up to 30 June 1994 (11 pages) |
25 April 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |