| Company Name | Transglobal Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112338 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Alexander McMinn |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 09 July 2002) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 St Bedes Close Ormskirk Lancashire L39 4TL |
| Director Name | Janet Katz |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 July 2002) |
| Role | Business Consultant |
| Correspondence Address | 17 Thorny Road Douglas Isle Of Man IM2 5EG |
| Secretary Name | Dr Alexander McMinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1997(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Bedes Close Ormskirk Lancashire L39 4TL |
| Director Name | Dr Faraj Saleh A-Jawad |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Libyan |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Post Graduate Research Student |
| Correspondence Address | Flat 81 Falkener Terrace Upper Parliament Street Liverpool L8 7LD |
| Secretary Name | Dr Alexander McMinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St Bedes Close Ormskirk Lancashire L39 4TL |
| Secretary Name | Mr Michael Richard O'Donnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Bellfield Crescent Wallasey Merseyside CH45 9JR Wales |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2002 | Application for striking-off (1 page) |
| 10 December 2001 | Return made up to 10/10/01; full list of members (5 pages) |
| 15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 November 2000 | Return made up to 10/10/00; full list of members
|
| 5 February 2000 | Return made up to 10/10/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 March 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 April 1997 | Return made up to 10/10/96; full list of members (6 pages) |
| 17 April 1997 | New director appointed (2 pages) |
| 9 April 1997 | Registered office changed on 09/04/97 from: crosby house church street bootle merseyside L20 1AF (1 page) |
| 9 April 1997 | Ad 18/03/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 9 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | New director appointed (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 31 corsham street london N1 6DR (1 page) |
| 10 October 1995 | Incorporation (34 pages) |