| Company Name | Transatlantic And General Securities Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00296070 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1935(89 years, 4 months ago) |
| Dissolution Date | 22 April 2003 (21 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | M & G Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2002(67 years, 10 months after company formation) |
| Appointment Duration | 6 months (closed 22 April 2003) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Secretary Name | M&G Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2002(67 years, 10 months after company formation) |
| Appointment Duration | 6 months (closed 22 April 2003) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Director Name | David Jeremy Michael Burchill |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(57 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 September 1999) |
| Role | Legal Adviser |
| Correspondence Address | The Heathers Beckingham Street Tolleshunt Major Maldon Essex CM9 8LG |
| Director Name | Keith Foley |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(57 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 December 1994) |
| Role | Accountant |
| Correspondence Address | 58a Bramleys Stanford Le Hope Essex SS17 8AG |
| Secretary Name | David Jeremy Michael Burchill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(57 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 July 1995) |
| Role | Company Director |
| Correspondence Address | Rosedene 19 Tollesbury Road Tolleshunt D'Arcy Maldon Essex CM9 8UB |
| Director Name | Mr Anthony John Ashplant |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1995(60 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 October 2002) |
| Role | Legal And Compliance Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Hoo Park Whitwell Hertfordshire SG4 8HN |
| Director Name | Mr David Kenneth Watson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(60 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 22 October 2002) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Meades Old Avenue Weybridge Surrey KT13 0LS |
| Secretary Name | Mr Jonathan Peter McClelland |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(60 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
| Secretary Name | Mr Stephen Henry Henton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1996(61 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 August 1999) |
| Role | Company Director |
| Correspondence Address | 6 Lucastes Lane Haywards Heath West Sussex RH16 1LD |
| Secretary Name | Mr Jonathan Peter McClelland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1999(64 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 16 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Guildford Grove Greenwich London SE10 8JT |
| Director Name | Mr John Richard Talbot |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(64 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell Lodge 39 East Street Coggeshall Colchester Essex CO6 1SJ |
| Secretary Name | Fiona Jane Molloy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(67 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 64 Old Fold View Barnet Hertfordshire EN5 4EB |
Location
| Registered Address | M & G House Victoria Road Chelmsford Essex CM1 1FB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,000 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2002 | Application for striking-off (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | New secretary appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 22 October 2002 | Director's particulars changed (1 page) |
| 22 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 6 September 2002 | Secretary's particulars changed (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 3 December 2001 | Director's particulars changed (1 page) |
| 25 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 24 October 2000 | Return made up to 30/09/00; full list of members
|
| 11 April 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 11 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 20 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
| 11 February 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 7 November 1997 | Return made up to 30/09/97; full list of members (7 pages) |
| 8 April 1997 | Resolutions
|
| 21 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
| 4 October 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Secretary resigned (1 page) |
| 18 February 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 28 November 1995 | Director's particulars changed (4 pages) |
| 24 October 1995 | Return made up to 30/09/95; full list of members (14 pages) |
| 9 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 14 July 1995 | New director appointed (6 pages) |