Company NameTransmatch Limited
Company StatusDissolved
Company Number03808324
CategoryPrivate Limited Company
Incorporation Date16 July 1999(22 years, 11 months ago)
Dissolution Date27 April 2004 (18 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRegina Abrahams
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1999(1 month after company formation)
Appointment Duration4 years, 8 months (closed 27 April 2004)
RoleCommodity Trader
Correspondence AddressFlat 2
20 Pont Street
London
SW1X 0AA
Director NameMark Timothy Seth
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1999(1 month after company formation)
Appointment Duration4 years, 8 months (closed 27 April 2004)
RoleInvestment
Correspondence AddressFlat 2 20 Pont Street
Knightsbridge
London
SW1X 0AA
Secretary NameMark Timothy Seth
NationalityBritish
StatusClosed
Appointed18 August 1999(1 month after company formation)
Appointment Duration4 years, 8 months (closed 27 April 2004)
RoleInvestment
Correspondence AddressFlat 2 20 Pont Street
Knightsbridge
London
SW1X 0AA
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed16 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered Address20 Pont Street
Knightsbridge
London
SW1X 0AA
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2001 (20 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004First Gazette notice for compulsory strike-off (1 page)
6 July 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
6 July 2002Registered office changed on 06/07/02 from: 20/22 pont street london SW1X 0AA (1 page)
20 August 2001Return made up to 16/07/01; full list of members (6 pages)
7 July 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
7 December 2000Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 September 1999New director appointed (3 pages)
9 September 1999New secretary appointed;new director appointed (2 pages)
9 September 1999Registered office changed on 09/09/99 from: 16 saint john street london EC1M 4NT (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Secretary resigned (1 page)
16 July 1999Incorporation (16 pages)