| Company Name | Translations.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464440 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 February 2005 (19 years, 2 months ago) |
| Previous Name | Transperfect Translations 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 | Elizabeth Louise Elting |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 1998(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 February 2005) |
| Role | Co President Of Transperfect |
| Correspondence Address | 415 E 37th St 23 F New York Ny 10016 United States |
| Director Name | Philip Reid Shawe |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 November 1998(1 year after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 February 2005) |
| Role | Co-President Of Transperfect |
| Correspondence Address | 630 1st Avenue Apt 17-C New York New York 10016 United States |
| Secretary Name | Cathy Horton |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 18 January 1999(1 year, 2 months after company formation) |
| Appointment Duration | 6 years (closed 08 February 2005) |
| Role | Company Director |
| Correspondence Address | The Farmhouse Ledgers Farm Ledgers Road Chelsham Surrey CR6 9QA |
| Director Name | Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XD |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 120 120 Fenchurch Street 4th Floor London EC3M 5BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £166,616 |
| Cash | £54,956 |
| Current Liabilities | £166,227 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2004 | Application for striking-off (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 46 aldgate high street suite 24 london EC3N 1AL (1 page) |
| 20 November 2003 | Return made up to 12/11/03; full list of members
|
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 10 October 2003 | Company name changed transperfect translations limite d\certificate issued on 10/10/03 (2 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 18 November 2002 | Return made up to 12/11/02; full list of members
|
| 13 November 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 28 December 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 10 October 2001 | Secretary's particulars changed (1 page) |
| 12 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
| 14 March 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 28 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 10 September 1999 | Delivery ext'd 3 mth 30/11/98 (1 page) |
| 25 January 1999 | Secretary resigned (1 page) |
| 25 January 1999 | Location of register of members (1 page) |
| 25 January 1999 | Location of register of directors' interests (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Return made up to 12/11/98; full list of members (8 pages) |
| 30 December 1998 | New director appointed (2 pages) |
| 30 December 1998 | Location of register of directors' interests (1 page) |
| 30 December 1998 | Location of register of members (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 51 eastcheap london EC3M 1JP (1 page) |
| 26 November 1998 | New director appointed (2 pages) |
| 23 October 1998 | Company name changed minmar (407) LIMITED\certificate issued on 23/10/98 (2 pages) |
| 12 November 1997 | Incorporation (29 pages) |