| Company Name | Transcoms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195713 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1996(28 years ago) |
| Dissolution Date | 6 January 1998 (26 years, 4 months ago) |
Directors
| Director Name | Robert Desmond Dalgety |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 January 1998) |
| Role | Economist |
| Correspondence Address | 91 Elgin Crescent Notting Hill Gate London W11 2JF |
| Secretary Name | Andrew John Davidson |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 June 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 January 1998) |
| Role | Solicitor |
| Correspondence Address | 91 Elgin Cres Notting Hill Gate London W11 2JF |
| Secretary Name | Anna Matthews |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 March 1997(10 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 06 January 1998) |
| Role | Solicitor |
| Correspondence Address | 8 Campden Street London W8 7EP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 35b Sutherland Avenue Maida Vale London W9 2HE |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 June |
Filing History
| 6 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 1997 | Application for striking-off (1 page) |
| 4 July 1997 | Full accounts made up to 24 June 1997 (6 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 8 campden street notting hill gate london W8 7EP (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | Registered office changed on 26/01/97 from: 9 jedburgh street clapham london SW11 5QA (1 page) |
| 2 September 1996 | Registered office changed on 02/09/96 from: 91 elgin crescent notting hill london W11 (1 page) |
| 6 August 1996 | Accounting reference date extended from 31/05/97 to 24/06/97 (1 page) |
| 6 August 1996 | New director appointed (2 pages) |
| 5 July 1996 | New secretary appointed (1 page) |
| 5 July 1996 | Director resigned (1 page) |
| 5 July 1996 | Registered office changed on 05/07/96 from: 96 kensington high street london W8 4SG (1 page) |
| 5 July 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Incorporation (9 pages) |