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TRANSEARL PROPERTY CO LIMITED

Learn more about TRANSEARL PROPERTY CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 45 MADDOX STREET, LONDON, W1S 2PE

TRANSEARL PROPERTY CO LIMITED on the map

Company type: Private Limited Company
Company number: 00778023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.21
dissolution date: 2009.05.12
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CULHANE / 01/09/2008
Form type: 288c
Date: 2008.09.25
£2.95
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DIRECTOR APPOINTED PAUL CULHANE
Form type: 288a
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08
Form type: 225
Date: 2008.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, FLAT 7 1 CLEPHANE ROAD, ISLINGTON, LONDON, N1 2TJ
Form type: 287
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, GREYFRIARS, GREYFRIARS DRIVE, ASCOT, BERKSHIRE SL5 9JD
Form type: 287
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, MWB BUSINESS EXCHANGE, LIBERTY HOUSE, 222 REGENT STREET, LONDON W1B 5TR
Form type: 287
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, GREEN PROPERTY (UK) LTD, PRINCE FREDERICK HOUSE, 37 MADDOX STREET, LONDON W1S 2PP
Form type: 287
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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SUPPLEMENTAL AGREEMENT 11/07/03
Form type: RES13
Date: 2003.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: RES13
Document description: LOAN FACILITY 23/10/02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/04/00
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM:, BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1M 7LB
Form type: 287
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.15

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Company directors and board members:

MARK MUNRO (dissolve)
Secretary, DIRECTOR, 2005.06.21 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
PAUL CULHANE (dissolve)
Director, 2008.03.18 - 2009.05.12
KILLOUGH HOUSE BALLYORNEY ROAD , ENNISKERRY
WICKLOW
IRELAND
JAMES MCKENNA (dissolve)
Director, ACCOUNTANT, 2005.07.22 - 2009.05.12
3 KILTERAGH ROAD FOXROCK , DUBLIN 18
IRISH
IRELAND
MARK MUNRO (dissolve)
Director, 2003.02.26 - 2009.05.12
14 LONGFORD TERRACE , MONKSTOWN
CO DUBLIN
IRELAND
STEPHEN VERNON (dissolve)
Director, 1999.04.16 - 2009.05.12
7 WINTON ROAD , RANELAGH
DUBLIN 6
IRELAND
SANDRA BARFIELD (dissolve)
Secretary, DIRECTOR, 1992.05.15 - 1995.01.04
81 YORK STREET , LONDON
W1H 1PQ
ZACCHARY PAUL BARFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.05 - 1999.04.16
FLAT 15 29 WIMPOLE STREET , LONDON
W1M 7AD
GEOFFREY EDWIN DANIELS (dissolve)
Secretary, 1990.12.31 - 1992.05.15
7 GARDINER AVENUE , LONDON
NW2 4AN
DAVID MCDOWELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.04.16 - 2005.06.21
THE BUNGALOW SILCHESTER , GLENAGEARY
IRISH, CO DUBLIN
IRELAND
SANDRA BARFIELD (dissolve)
Director, 1990.12.31 - 1999.04.16
81 YORK STREET , LONDON
W1H 1PQ
ZACCHARY PAUL BARFIELD (dissolve)
Director, SECURITY CONSULTANCY, 1994.08.08 - 1995.01.04
FLAT 15 29 WIMPOLE STREET , LONDON
W1M 7AD
MARK EDWARD CHERRY (dissolve)
Director, CHARTERED SURVEYOR, 1999.04.16 - 2004.04.23
GLEBE HOUSE CHEQUERS LANE PRESTON , HITCHIN
SG4 7TY, HERTFORDSHIRE
GEOFFREY EDWIN DANIELS (dissolve)
Director, 1990.12.31 - 1992.05.15
7 GARDINER AVENUE , LONDON
NW2 4AN
ALAN JOSEPH HARRIS (dissolve)
Director, 1999.04.16 - 2004.04.23
BRENDON CATLINS LANE EASTCOTE , PINNER
HA5 2EZ, MIDDLESEX
DANIEL JOHN KITCHEN (dissolve)
Director, 1999.04.16 - 2002.09.30
5 TORQUAY WOOD , DUBLIN 18
IRISH
IRELAND
NORMAN VINCE (dissolve)
Director, 1990.12.31 - 1994.08.08
81 YORK STREET , LONDON
W1H 1PQ

Companies near to TRANSEARL PROPERTY CO ltd.

Information about the Private Limited Company TRANSEARL PROPERTY CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data