| Company Name | Trans Visual Communications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03107927 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1995(28 years, 7 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Harold Percy Chaffe |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chamart House Haigh Avenue Reddish Stockport Cheshire SK7 5DA |
| Director Name | Vincent George Condello |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1996(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (closed 20 January 2004) |
| Role | Business Executive |
| Correspondence Address | 16 Leigh Hill Road Cobham Surrey KT11 2HX |
| Secretary Name | Vincent George Condello |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1998(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 20 January 2004) |
| Role | Company Director |
| Correspondence Address | 16 Leigh Hill Road Cobham Surrey KT11 2HX |
| Director Name | Ruven Laps |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Executive |
| Correspondence Address | 51 Teak Street Caulfield South Melbourne Victoria 3162 Australia Foreign |
| Secretary Name | Harold Percy Chaffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chamart House Haigh Avenue Reddish Stockport Cheshire SK7 5DA |
| Secretary Name | Ruven Laps |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 May 1997(1 year, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 March 1998) |
| Role | Company Director |
| Correspondence Address | 26 Bent Street Caulfield Melbourne 3162 Victoria Australia Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chamart House Haigh Avenue Whitehill Industrial Estate Reddish Stockport SK4 1NU |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2003 | Application for striking-off (1 page) |
| 15 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2002 | Director's particulars changed (1 page) |
| 2 November 2001 | Return made up to 28/09/01; full list of members
|
| 30 January 2001 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 October 1998 | Return made up to 28/09/98; full list of members
|
| 17 March 1998 | Full accounts made up to 30 September 1996 (12 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Director's particulars changed (1 page) |
| 28 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 22 October 1996 | Return made up to 28/09/96; full list of members
|
| 28 December 1995 | Ad 13/10/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 December 1995 | Accounting reference date notified as 30/09 (1 page) |
| 3 October 1995 | Secretary resigned (2 pages) |
| 28 September 1995 | Incorporation (24 pages) |