TRANSATLANTIC PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01849089

Incorporation date

17/09/1984

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1984)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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27/09/2010

First Gazette notice for voluntary strike-off

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15/09/2010

Application to strike the company off the register

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08/03/2010

Total exemption small company accounts made up to 2009-12-31

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11/02/2010

Annual return made up to 2010-01-02 with full list of shareholders

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11/02/2010

Director's details changed for William Conrad White on 2009-10-01

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10/02/2010

Director's details changed for Phillida Mary White on 2009-10-01

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10/02/2010

Director's details changed for William Conrad White on 2009-04-01

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13/08/2009

Total exemption small company accounts made up to 2008-12-31

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22/01/2009

Return made up to 02/01/09; full list of members

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25/06/2008

Total exemption small company accounts made up to 2007-12-31

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10/01/2008

Return made up to 02/01/08; full list of members

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11/09/2007

Total exemption small company accounts made up to 2006-12-31

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22/04/2007

Return made up to 02/01/07; full list of members

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12/07/2006

Total exemption small company accounts made up to 2005-12-31

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18/01/2006

Return made up to 02/01/06; full list of members

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23/10/2005

Total exemption small company accounts made up to 2004-12-31

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06/01/2005

Return made up to 31/12/04; full list of members

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06/01/2005

Secretary's particulars changed;director's particulars changed

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27/07/2004

Total exemption small company accounts made up to 2003-12-31

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15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/09/2003

Total exemption small company accounts made up to 2002-12-31

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01/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/07/2002

Total exemption small company accounts made up to 2001-12-31

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13/01/2002

Return made up to 30/12/01; full list of members

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13/01/2002

Registered office changed on 14/01/02

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22/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

07/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

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23/12/1999

Return made up to 30/12/99; full list of members

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07/10/1999

Accounts for a small company made up to 1998-12-31

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16/12/1998

Return made up to 30/12/98; no change of members

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04/10/1998

Accounts for a small company made up to 1997-12-31

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28/12/1997

Return made up to 30/12/97; full list of members

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25/10/1997

Accounts for a small company made up to 1996-12-31

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12/01/1997

Return made up to 30/12/96; full list of members

View PDF (6 pages)

09/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/01/1996

Return made up to 30/12/95; no change of members

View PDF (4 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

03/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 30/12/94; no change of members

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18/10/1994

Accounts for a small company made up to 1993-12-31

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19/12/1993

Return made up to 30/12/93; full list of members

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21/07/1993

Accounts for a small company made up to 1992-12-31

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17/12/1992

Return made up to 30/12/92; full list of members

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05/05/1992

Accounts for a small company made up to 1991-12-31

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Return made up to 30/12/91; no change of members

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04/01/1992

Registered office changed on 05/01/92

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07/10/1991

Accounts for a small company made up to 1990-12-31

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13/03/1991

Return made up to 30/12/90; no change of members

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25/10/1990

Accounts for a small company made up to 1989-12-31

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14/08/1990

Director resigned

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24/05/1990

Return made up to 30/12/89; full list of members

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29/01/1990

Accounts for a small company made up to 1988-12-31

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21/06/1989

Return made up to 30/12/88; full list of members

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05/04/1989

Declaration of satisfaction of mortgage/charge

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05/04/1989

Declaration of satisfaction of mortgage/charge

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15/11/1988

New secretary appointed

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05/10/1988

Particulars of mortgage/charge

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08/08/1988

Particulars of mortgage/charge

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08/06/1988

Accounts for a small company made up to 1987-12-31

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18/02/1988

Return made up to 30/12/87; full list of members

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02/02/1988

Accounts for a small company made up to 1986-12-31

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23/10/1987

Director resigned;new director appointed

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23/10/1987

Secretary resigned;new secretary appointed

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29/07/1987

Registered office changed on 30/07/87 from: juniper house givons grove leatherhead surrey KT22 8LB

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28/04/1987

Accounts for a small company made up to 1985-12-31

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08/04/1987

Certificate of change of name

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18/07/1986

Return made up to 31/03/86; full list of members

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18/07/1986

Registered office changed on 19/07/86 from: 2 balfour place london W1Y 5RH

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21/10/1984

New secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Phillida Mary	Director	05/12/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSATLANTIC PROPERTY COMPANY LIMITED

TRANSATLANTIC PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 17/09/1984 with the registered office located at Juniper House, Givons Grove, Leatherhead,Surrey KT22 8LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSATLANTIC PROPERTY COMPANY LIMITED?

TRANSATLANTIC PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 17/09/1984 and dissolved on 10/01/2011.

Where is TRANSATLANTIC PROPERTY COMPANY LIMITED located?

TRANSATLANTIC PROPERTY COMPANY LIMITED is registered at Juniper House, Givons Grove, Leatherhead,Surrey KT22 8LA.

What does TRANSATLANTIC PROPERTY COMPANY LIMITED do?

TRANSATLANTIC PROPERTY COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for TRANSATLANTIC PROPERTY COMPANY LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.