| Company Name | Translate Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03448954 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1997(26 years, 7 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Anne Christine Abercrombie |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1997 |
| Appointment Duration | 15 years, 1 month (closed 13 November 2012) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Mortlake Road Kew Richmond Surrey TW9 4AS |
| Secretary Name | Anne Christine Abercrombie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1997 |
| Appointment Duration | 15 years, 1 month (closed 13 November 2012) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Mortlake Road Kew Richmond Surrey TW9 4AS |
| Director Name | William Johnston Abercrombie |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 13 November 2012) |
| Role | Information Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Mortlake Road Kew Richmond Surrey TW9 4AS |
Location
| Registered Address | 100 Mortlake Road Kew Richmond-On-Thames Surrey TW9 4AS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Shareholders
| 250 at £1 | Anne Christine Abercrombie 50.00% Ordinary |
|---|---|
| 250 at £1 | William Johnston Abercrombie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,191 |
| Cash | £3,761 |
| Current Liabilities | £570 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 20 July 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Director's details changed for William Johnston Abercrombie on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for William Johnston Abercrombie on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for William Johnston Abercrombie on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Anne Christine Abercrombie on 9 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Anne Christine Abercrombie on 9 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Anne Christine Abercrombie on 9 November 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 April 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 27 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 15 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 7 June 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 17 December 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 17 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 3 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
| 15 May 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 15 May 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 27 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 13/10/99; full list of members (6 pages) |
| 14 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 14 March 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 13 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New director appointed (2 pages) |
| 11 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1997 | Incorporation (15 pages) |
| 13 October 1997 | Incorporation (15 pages) |