| Company Name | Transcontinental Talent (UK) Limited |
|---|---|
| Director | Pauline Mansfield |
| Company Status | Dissolved |
| Company Number | 04529350 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
Directors
| Director Name | Pauline Mansfield |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | Lakeswood House 25 Parkside Wimbledon London SW19 5NA |
| Secretary Name | Stephen Frank Ronaldson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(3 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 221 Sheen Lane East Sheen London SW14 8LE |
| Director Name | Daniel Ian Lubert |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 21 January 2003) |
| Role | Company Director |
| Correspondence Address | Wheatlands Lagness Road, Runcton Chichester West Sussex PO20 1LJ |
| Director Name | Benjamin Warren Jr |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 12 September 2002(3 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 02 June 2003) |
| Role | Attorney |
| Correspondence Address | 2646 Longlake Drive Shreveport 71104 Louisiana 71104 |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | Third Floor 55 Gower Street London WC1E 6HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 October 2004 | Dissolved (1 page) |
|---|---|
| 9 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2003 | Statement of affairs (5 pages) |
| 13 October 2003 | Resolutions
|
| 24 June 2003 | Director resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Amending 882 (2 pages) |
| 23 December 2002 | Ad 09/10/02--------- £ si 600@1=600 £ ic 7600/8200 (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 November 2002 | Resolutions
|
| 1 November 2002 | Nc inc already adjusted 12/09/02 (1 page) |
| 1 November 2002 | Ad 12/09/02--------- £ si 7598@1=7598 £ ic 2/7600 (2 pages) |
| 27 September 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New director appointed (2 pages) |