Company NameTranscendental Resources Ltd
Company StatusDissolved
Company Number03609136
CategoryPrivate Limited Company
Incorporation Date4 August 1998(25 years, 9 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Directors

Director NameBryan Dobson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityNew Zealander
StatusClosed
Appointed09 September 1998(1 month after company formation)
Appointment Duration3 years, 11 months (closed 20 August 2002)
RoleBanker
Correspondence Address1d Rheidol Terrace
Angel
London
N1 8NT
Secretary NameHamish Kilworth
NationalityNew Zealander
StatusClosed
Appointed09 September 1998(1 month after company formation)
Appointment Duration3 years, 11 months (closed 20 August 2002)
RoleCompany Director
Correspondence AddressFlat 3
6 Bracknell Gardens
Hampstead
London
NW3 7EB
Director NamePiccadilly Company Formations Ltd. (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD
Secretary NamePiccadilly Company Services Ltd. (Corporation)
StatusResigned
Appointed04 August 1998(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD

Location

Registered Address1d Rheidol Terrace
Angel
London
N1 8NT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
20 September 2000Restoration by order of the court (2 pages)
14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
16 July 1999Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
13 July 1999Application for striking-off (1 page)
27 November 1998New secretary appointed (2 pages)
23 September 1998New director appointed (2 pages)
23 September 1998Registered office changed on 23/09/98 from: 213 piccadilly london W1V 9LD (1 page)
23 September 1998Secretary resigned (1 page)
23 September 1998Director resigned (1 page)
4 August 1998Incorporation (10 pages)