| Company Name | Transmark Visual Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03121605 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1995(28 years, 6 months ago) |
| Dissolution Date | 11 August 1998 (25 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Gary Bernard Gande |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Visual & Audio Consultant |
| Correspondence Address | 157 Chelmsford Road Shenfield Brentwood Essex CM15 8RU |
| Secretary Name | Kersten Bower |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1997(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 August 1998) |
| Role | Company Director |
| Correspondence Address | 1 The Cottages Church Lane Doddinghurst Brentwood Essex CM15 0NJ |
| Secretary Name | Sharon Mary Mc Gaughey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Chelmsford Road Shenfield Brentwood Essex CM15 8RU |
| Secretary Name | Miss Helen Delicia Wise |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 02 October 1996) |
| Role | Secretary |
| Correspondence Address | 27 Martinsyde Woking Surrey GU22 8HT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | WPM Holdings Limited (Corporation) |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | Unit 10 Winton Lea Monument Way West Woking Surrey GU21 5EN |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 133 Roman Road Mountnessing Brentwood Essex CM15 0UD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Mountnessing |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 11 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1997 | Particulars of mortgage/charge (3 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Return made up to 03/11/96; full list of members (6 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 26 June 1996 | Accounting reference date notified as 30/11 (1 page) |
| 29 February 1996 | New secretary appointed (2 pages) |
| 14 December 1995 | Secretary resigned;director resigned;new director appointed (4 pages) |
| 8 December 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 3 November 1995 | Incorporation (38 pages) |