Wimbledon
London
SW19 5NA
Secretary Name | Stephen Frank Ronaldson |
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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 |
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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 |
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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) |
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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) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 55 Gower Street London WC1E 6HQ |
Registered Address | Third Floor 55 Gower Street London WC1E 6HQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
8 October 2004 | Dissolved (1 page) |
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8 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 October 2003 | Resolutions
|
13 October 2003 | Appointment of a voluntary liquidator (1 page) |
13 October 2003 | Statement of affairs (5 pages) |
24 June 2003 | Director resigned (1 page) |
7 April 2003 | Company name changed transcontinental talent LIMITED\certificate issued on 06/04/03 (2 pages) |
3 February 2003 | Director resigned (1 page) |
29 November 2002 | Particulars of mortgage/charge (3 pages) |
1 November 2002 | New director appointed (2 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | New director appointed (2 pages) |