| Company Name | Transpacific Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503592 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 2 months ago) |
| Dissolution Date | 11 September 2001 (22 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lucy Sinclair |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 03 April 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2001) |
| Role | Secretary |
| Correspondence Address | 12 Montana Avenue Christchurch 5 New Zealand |
| Secretary Name | Cameron Ivan Blain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | 12 Montana Avenue Christchurch 5 New Zealand |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Flat 1, 57 Queens Garden Baywater London W2 3AF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,887 |
| Net Worth | -£244 |
| Cash | £1,701 |
| Current Liabilities | £2,100 |
Accounts
| Latest Accounts | 28 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 11 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2001 | Full accounts made up to 28 February 2000 (7 pages) |
| 9 April 2001 | Application for striking-off (1 page) |
| 29 March 2000 | Return made up to 03/02/00; full list of members
|
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 23 April 1999 | Return made up to 03/02/99; full list of members
|
| 14 April 1998 | Registered office changed on 14/04/98 from: suite 18907 72 new bond street london W1Y 9DD (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 3 February 1998 | Incorporation (16 pages) |