| Company Name | Transatlantic Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03320653 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
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 | Steven Gilroy Morton |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 March 1997(3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 August 2001) |
| Role | Accountant |
| Correspondence Address | 19 Sallmans Street The Gap Queensland 4061 Australia |
| Secretary Name | John Paul Carroll |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 March 1997(3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 August 2001) |
| Role | Accountant |
| Correspondence Address | 5/209 New Kings Road Parsons Green London SW6 4XD |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 23a Dennington Park Road London NW6 1BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2001 | Application for striking-off (1 page) |
| 19 April 2000 | Return made up to 19/02/00; full list of members
|
| 11 January 2000 | Ad 04/01/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 12 November 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 2 August 1999 | Full accounts made up to 28 February 1998 (9 pages) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Return made up to 19/02/99; full list of members (8 pages) |
| 2 August 1999 | Return made up to 19/02/98; full list of members (7 pages) |
| 2 August 1999 | Registered office changed on 02/08/99 from: flat 5 209 new kings road london SW6 4XD (1 page) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 8 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 1997 | Ad 19/11/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 February 1997 | Incorporation (16 pages) |