| Company Name | Transparent Elements Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294327 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2001(22 years, 7 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Anthony Lloyd Martin |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 18 Totton Road Thornton Heath Croydon CR7 7QR |
| Secretary Name | Carolyn Evadnee Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Residential Social Worker |
| Correspondence Address | 18 Totton Road Thornton Heath Croydon CR7 7QR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 1st Floor Day Lewis House 324-328 Bensham Lane Thornton Heath CR7 7EQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2007 | Application for striking-off (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 31 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 26/09/06; full list of members (2 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 May 2006 | Return made up to 26/09/05; full list of members (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 11 January 2005 | Return made up to 26/09/04; no change of members (6 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 4 December 2003 | Return made up to 26/09/03; no change of members
|
| 15 November 2002 | Return made up to 26/09/02; full list of members
|
| 15 November 2001 | New director appointed (2 pages) |
| 15 November 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Secretary resigned (1 page) |
| 26 September 2001 | Incorporation (11 pages) |