| Company Name | Trans-World (Fertilisers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186350 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 5 November 2002 (21 years, 5 months ago) |
| Previous Name | Anglocharm Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alan Richard Bekhor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 102 Hamilton Terrace London NW8 9UP |
| Secretary Name | Michael John Bosman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 36 Carson Road West Dulwich London SE21 8HU |
| Director Name | Mark Timothy Seth |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 29 May 1998) |
| Role | Commodity Trader |
| Correspondence Address | Flat 2 20 Pont Street Knightsbridge London SW1X 0AA |
| Secretary Name | Mark Timothy Seth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1996(1 month, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 24 May 1996) |
| Role | Commodity Trader |
| Correspondence Address | Flat 2 20 Pont Street Knightsbridge London SW1X 0AA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 28 February |
Filing History
| 5 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2002 | Application for striking-off (1 page) |
| 26 April 2002 | Group of companies' accounts made up to 28 February 2001 (11 pages) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 31 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 8 baker street london W1M 1DA (1 page) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 6 November 2000 | Return made up to 30/09/00; full list of members (5 pages) |
| 2 February 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 6 February 1999 | Return made up to 30/10/98; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 28 February 1998 (13 pages) |
| 30 December 1998 | Delivery ext'd 3 mth 28/02/98 (2 pages) |
| 8 July 1998 | Director resigned (1 page) |
| 7 January 1998 | Full accounts made up to 28 February 1997 (14 pages) |
| 17 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 18 June 1997 | Return made up to 16/04/97; full list of members (7 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New secretary appointed (2 pages) |
| 4 September 1996 | Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page) |
| 31 July 1996 | Resolutions
|
| 30 July 1996 | Registered office changed on 30/07/96 from: 120 east road london N1 6AA (1 page) |
| 24 July 1996 | New director appointed (1 page) |
| 24 July 1996 | New secretary appointed (1 page) |
| 24 July 1996 | Secretary resigned (3 pages) |
| 24 July 1996 | Director resigned (2 pages) |
| 6 June 1996 | Nc inc already adjusted 24/05/96 (1 page) |
| 5 June 1996 | Resolutions
|
| 3 June 1996 | Company name changed anglocharm management LIMITED\certificate issued on 04/06/96 (2 pages) |
| 2 June 1996 | Resolutions
|
| 2 June 1996 | £ nc 1000/2 24/05/96 (1 page) |
| 16 April 1996 | Incorporation (15 pages) |