Transflexit Limited

Company Name	Transflexit Limited
Company Status	Dissolved
Company Number	00604935
Category	Private Limited Company
Incorporation Date	21 May 1958(65 years, 11 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Alison Jean Moody
Nationality	British
Status	Closed
Appointed	17 February 2000(41 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 25 May 2004)
Role	Asst. General Manager
Country of Residence	United Kingdom
Correspondence Address	77 Helmsley Close Warrington Cheshire WA5 0GF

Director Name	Roma Iris Eileen Dutton
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(42 years, 11 months after company formation)
Appointment Duration	3 years (closed 25 May 2004)
Role	Manager
Correspondence Address	7 Eversley Close Appleton Warrington Cheshire WA4 5NW

Director Name	Mr Neil Eric Dutton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(44 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Director Name	Mrs Hilda Carley
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	119 Armadale Road Bolton Lancashire BL3 4PR

Director Name	Mr Ronald Carley
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	119 Armadale Road Bolton Lancashire BL3 4PR

Secretary Name	Mrs Hilda Carley
Nationality	British
Status	Resigned
Appointed	13 April 1992(33 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	119 Armadale Road Bolton Lancashire BL3 4PR

Director Name	Mr Neil Eric Dutton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(36 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2000)
Role	Manager
Country of Residence	England
Correspondence Address	40 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Director Name	Mr Robert Nicholas Taylor
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(36 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1997)
Role	Chartered Engineer
Correspondence Address	Summerfields Ravenhurst Drive Heaton Bolton Lancashire BL1 5DL

Secretary Name	Mr John Patrick Carroll
Nationality	British
Status	Resigned
Appointed	28 April 1995(36 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	73 Kermoor Avenue Sharples Bolton Lancashire BL1 7HW

Director Name	Eric Dutton
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Beech House 34 Lyons Lane Appleton Warrington Cheshire WA4 5NA

Director Name	Mr Michael Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(38 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	371 Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS

Secretary Name	Roma Iris Eileen Dutton
Nationality	British
Status	Resigned
Appointed	01 April 1997(38 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	7 Eversley Close Appleton Warrington Cheshire WA4 5NW

Director Name	Karen Roma Hodgkins
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(42 years, 11 months after company formation)
Appointment Duration	4 months (resigned 29 August 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gransden House Woodside Mews Cann Lane Appleton Warrington Cheshire WA4 5NF

Director Name	John Holmes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	26 Limedale Avenue Oakwood Derby Derbyshire DE21 2UE

Location

Registered Address	Lilford Street Warrington Cheshire WA5 0LS
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Net Worth	-£361,343
Current Liabilities	£406,370

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

10 February 2004	First Gazette notice for voluntary strike-off (1 page)
20 January 2004	Voluntary strike-off action has been suspended (1 page)
22 December 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
10 October 2003	Application for striking-off (1 page)
2 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
29 April 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 2002	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
1 August 2002	Â£ nc 1000/181000 01/02/02 (1 page)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Ad 01/02/02--------- Â£ si 180000@1=180000 Â£ ic 1000/181000 (2 pages)
31 July 2002	Director resigned (1 page)
19 March 2002	Particulars of mortgage/charge (5 pages)
1 February 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
26 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
16 May 2000	Return made up to 13/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 16/05/00 (5 pages)
6 March 2000	New secretary appointed (2 pages)
23 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 May 1999	Return made up to 13/04/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
2 June 1998	Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
16 April 1998	Return made up to 13/04/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
19 June 1997	Registered office changed on 19/06/97 from: manflex LTD milner street warrington cheshire WA5 1AD (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Return made up to 13/04/97; full list of members 363(287) ‐ Registered office changed on 16/05/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
10 April 1996	Return made up to 13/04/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
9 June 1995	Secretary resigned;director resigned (2 pages)
9 June 1995	Director resigned (2 pages)
30 May 1995	Memorandum and Articles of Association (78 pages)
30 May 1995	Auditor's resignation (4 pages)
30 May 1995	New secretary appointed (1 page)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
10 May 1995	Auditor's resignation (2 pages)
20 April 1995	Return made up to 13/04/95; no change of members (4 pages)

Transflexit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire