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TRANSLATION & LANGUAGE CONSULTANTS (INTERNATIONAL) LIMITED

Learn more about TRANSLATION & LANGUAGE CONSULTANTS (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

TRANSLATION & LANGUAGE CONSULTANTS (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01017179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.07.09
dissolution date: 2006.09.26
last member list: 2005.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/03 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1998.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/98 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, LONDON, N20 0YZ
Form type: 287
Date: 1998.08.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
Form type: 225
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/95
Form type: 363(287)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 28/01/94
Form type: ELRES
Date: 1994.02.15
Child documents:
Document type: ANNOTATION
Date: 1994.02.15
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/94
Document type: ANNOTATION
Date: 1994.02.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/01/94
Document type: ANNOTATION
Date: 1994.02.15
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 28/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.10

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Company directors and board members:

SUSAN MARY MCDONALD (dissolve)
Secretary, 2003.07.31 - 2006.09.26
THE OLD VICARAGE WITHAM ROAD , WOODHALL SPA
LN10 6RW, LINCS
IAN MCDONALD (dissolve)
Director, TRANSLATOR, 2003.07.31 - 2006.09.26
THE OLD VICARAGE WITHAM ROAD , WOODHALL SPA
LN10 6RW, LINCS
SUSAN MARY MCDONALD (dissolve)
Director, SECRETARY, 2003.07.31 - 2006.09.26
THE OLD VICARAGE WITHAM ROAD , WOODHALL SPA
LN10 6RW, LINCS
SUSAN ANTHONY (dissolve)
Secretary, PRODUCTION DIRECTOR, 1998.08.13 - 2003.07.31
TABARD HOUSE 16A TRINITY ROAD, HEADINGTON QUARRY , OXFORD
OX3 8LQ
SUSAN MARY MCDONALD (dissolve)
Secretary, 1990.12.31 - 1998.08.13
THE OLD VICARAGE WITHAM ROAD , WOODHALL SPA
LN10 6RW, LINCS
SUSAN ANTHONY (dissolve)
Director, PRODUCTION DIRECTOR, 1998.08.13 - 2003.07.31
TABARD HOUSE 16A TRINITY ROAD, HEADINGTON QUARRY , OXFORD
OX3 8LQ
ANDREW STEPHEN BRODE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.13 - 2003.07.31
CARFAX HOUSE 50A THE DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 4EB, HERTFORDSHIRE
TIMOTHY JOHN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.13 - 2000.07.25
WYFOLD FARM WYFOLD , READING
RG4 9HU
ELISABETH ANN LUCAS (dissolve)
Director, COMPANY DIRECTOR, 1998.08.13 - 2003.07.31
MUIRTON DUNSMORE , WENDOVER
HP22 6QJ, BUCKINGHAMSHIRE
MICHAEL ANTHONY MCCARTHY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.02 - 2003.07.31
6 CLOVELLY CLOSE , UXBRIDGE
UB10 8PT, MIDDLESEX
IAN MCDONALD (dissolve)
Director, TRANSLATOR, 1990.12.31 - 1998.08.13
THE OLD VICARAGE WITHAM ROAD , WOODHALL SPA
LN10 6RW, LINCS
SUSAN MARY MCDONALD (dissolve)
Director, SECRETARY, 1990.12.31 - 1998.01.29
THE OLD VICARAGE WITHAM ROAD , WOODHALL SPA
LN10 6RW, LINCS

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Information about the Private Limited Company TRANSLATION & LANGUAGE CONSULTANTS (INTERNATIONAL) 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: 2016.07.19. Reload the data