Trans-World Metals (Middle East) Limited

Company Name	Trans-World Metals (Middle East) Limited
Company Status	Dissolved
Company Number	03361547
Category	Private Limited Company
Incorporation Date	28 April 1997(26 years, 12 months ago)
Dissolution Date	3 October 2000 (23 years, 6 months ago)
Previous Name	Raykiln 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	23 September 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 03 October 2000)
Role	Company Director
Correspondence Address	51 Clifton Hill London NW8 0QE

Director Name	Peter Richard Magness
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 03 October 2000)
Role	Accountant
Correspondence Address	Eatons 43 Muster Green Haywards Heath West Sussex RH16 4AJ

Secretary Name	Michael John Bosman
Nationality	British
Status	Closed
Appointed	23 September 1997(4 months, 4 weeks after company formation)
Appointment Duration	3 years (closed 03 October 2000)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 1997)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 1997)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	13 Melbury Road London W14 8LL

Director Name	Mehdi Seyedhassani
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	40 Buckingham Mansions West End Lane Finchley London NW1 1LS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 23 September 1997)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

3 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2000	First Gazette notice for voluntary strike-off (1 page)
3 May 2000	Application for striking-off (2 pages)
20 April 2000	Director resigned (1 page)
2 February 2000	Return made up to 30/09/99; full list of members (7 pages)
29 December 1999	Full accounts made up to 28 February 1999 (6 pages)
17 April 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 28 February 1998 (7 pages)
30 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
30 October 1998	Return made up to 30/09/98; full list of members (7 pages)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Return made up to 30/11/97; full list of members (7 pages)
11 December 1997	Director resigned (1 page)
29 October 1997	Company name changed raykiln LIMITED\certificate issued on 30/10/97 (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Â£ nc 1000/2 17/10/97 (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Us$ nc 0/100 17/10/97 (1 page)
27 October 1997	Ad 17/10/97--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
27 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New director appointed (4 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 120 east road london N1 6AA (1 page)
28 April 1997	Incorporation (15 pages)

Trans-World Metals (Middle East) Limited

Business Activity

Directors

Location

Accounts

Filing History

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