| Company Name | Translift Overseas Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02999786 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1994(29 years, 5 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
| Previous Name | Highgate Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Patrick Joseph McGoldrick |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Apartment 4b Milner Towers Station Road Port Erin IM9 6AG |
| Director Name | Mr Robert Stevens |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 17 April 2001) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Chiltenhurst Edenbridge Kent TN8 5PJ |
| Secretary Name | Paula Bredin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 April 2001) |
| Role | Company Director |
| Correspondence Address | 14 Parnell Court Harolds Cross Dublin Irish |
| Director Name | Mr David Victor Malempre |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | 24 Summerhill Close Haywards Heath West Sussex RH16 1QZ |
| Secretary Name | Mr David Victor Malempre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(3 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | 24 Summerhill Close Haywards Heath West Sussex RH16 1QZ |
| Secretary Name | Mr Robert Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1996(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Chiltenhurst Edenbridge Kent TN8 5PJ |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1994(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1994(same day as company formation) |
| Correspondence Address | 8-10 Half Moon Court London EC1A 7HE |
Location
| Registered Address | 20 Black Friars Lane London EC4V 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2000 | Application for striking-off (1 page) |
| 18 July 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 29 December 1999 | Delivery ext'd 3 mth 31/10/99 (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: premiere house betts way london road crawley west sussex RH10 2GB (1 page) |
| 15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 30 November 1998 | Return made up to 08/12/98; full list of members
|
| 30 October 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 1 September 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
| 23 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 1998 | Particulars of mortgage/charge (3 pages) |
| 5 January 1998 | Return made up to 08/12/97; no change of members
|
| 14 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 24 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 21 April 1996 | New secretary appointed (2 pages) |
| 12 April 1996 | Secretary resigned;director resigned (1 page) |
| 22 January 1996 | Return made up to 08/12/95; full list of members (9 pages) |
| 8 June 1995 | New director appointed (3 pages) |
| 7 June 1995 | New secretary appointed;director resigned;new director appointed (3 pages) |
| 7 June 1995 | Registered office changed on 07/06/95 from: 82 st john street london EC1M 4JN (1 page) |
| 7 June 1995 | Secretary resigned;new director appointed (3 pages) |
| 24 May 1995 | Company name changed highgate investments LIMITED\certificate issued on 25/05/95 (4 pages) |