| Company Name | Trans-Globe Distributing & Marketing Ltd |
|---|---|
| Directors | Helen Swinda Ima Powlette and Diann Toney |
| Company Status | Dissolved |
| Company Number | 03245361 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1996(27 years, 8 months ago) |
Directors
| Director Name | Ms Helen Swinda Ima Powlette |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1996(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 117c Saltram Crescent London W9 3JT |
| Director Name | Diann Toney |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 September 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6580 Santona Street 26 Coral Gables Florida 33146 |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 October 1997(1 year after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Livingston Toney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(2 days after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 24 September 1996) |
| Role | Secretary |
| Correspondence Address | 43 Leith Mansions Grantully Road London W9 1LH |
| Secretary Name | Decima Shamona Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 120 Upper Brockley Road London SE4 1SS |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 17 Bedford Square London WC1B 3JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Dissolved (1 page) |
|---|---|
| 16 April 2002 | Completion of winding up (1 page) |
| 23 February 2001 | Order of court to wind up (2 pages) |
| 22 February 2001 | Deferment of dissolution (voluntary) (2 pages) |
| 22 February 2001 | Court order notice of winding up (2 pages) |
| 28 March 2000 | Court order notice of winding up (2 pages) |
| 25 January 2000 | Strike-off action suspended (1 page) |
| 19 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 1998 | Particulars of mortgage/charge (4 pages) |
| 25 November 1997 | Ad 04/04/97--------- £ si 2000000@1 (2 pages) |
| 6 November 1997 | Secretary resigned (1 page) |
| 29 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Return made up to 03/09/97; full list of members
|
| 17 June 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 29 October 1996 | Ad 24/09/96--------- £ si 150@1=150 £ ic 1002/1152 (2 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 6 October 1996 | New director appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 25 September 1996 | Ad 09/09/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 3 September 1996 | Incorporation (27 pages) |