| Company Name | Trans-Atlantic Publishing Limited |
|---|---|
| Director | Robert Boyd Pickens |
| Company Status | Dissolved |
| Company Number | 02937633 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1994(29 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Robert Boyd Pickens |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Editor |
| Country of Residence | England |
| Correspondence Address | 10 Stephendale Road Farnham Surrey GU9 9QP |
| Secretary Name | Deborah Heaviland Pickens |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 Stephendale Road Farnham Surrey GU9 9QP |
| Secretary Name | Mr Alexander James Spofforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Byne House Manleys Hill Storrington Pulborough West Sussex RH20 4BN |
| Director Name | Louis Russell Wonderly Jr |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 August 1996(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 March 1998) |
| Role | Editor |
| Correspondence Address | Adolfsalleg 17 Wiesbaden 65185 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Marks Bloom 60-62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,702 |
| Cash | £471 |
| Current Liabilities | £29,122 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 August 2002 | Dissolved (1 page) |
|---|---|
| 20 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2001 | Statement of affairs (8 pages) |
| 19 February 2001 | Resolutions
|
| 6 February 2001 | Registered office changed on 06/02/01 from: the maltings bridge square farnham surrey GU9 7QR (1 page) |
| 4 September 2000 | Return made up to 30/07/00; full list of members (8 pages) |
| 8 December 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 12 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 12 October 1999 | Ad 02/06/98--------- £ si 3228@1 (2 pages) |
| 8 December 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 5 August 1998 | Return made up to 30/07/98; full list of members (7 pages) |
| 8 December 1997 | Ad 01/10/97--------- £ si 8300@1=8300 £ ic 38176/46476 (2 pages) |
| 8 December 1997 | £ nc 10000/50000 26/10/94 (1 page) |
| 9 October 1997 | Return made up to 10/06/97; full list of members (6 pages) |
| 2 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 7 October 1996 | Ad 11/09/96--------- £ si 3333@1=3333 £ ic 2/3335 (2 pages) |
| 20 August 1996 | New director appointed (2 pages) |
| 11 July 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 10 July 1996 | Return made up to 10/06/96; no change of members
|
| 25 April 1996 | New secretary appointed (1 page) |
| 25 April 1996 | Secretary resigned (2 pages) |