Company NameTransflo Limited
Company StatusDissolved
Company Number03025437
CategoryPrivate Limited Company
Incorporation Date23 February 1995(29 years, 2 months ago)
Dissolution Date20 May 2003 (20 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameKay Frances Bowe
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Balmoral Road
New Longton
Preston
Lancashire
PR4 4JJ
Director NameLouise Marie Murray
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Whitefield
Rushgreen Road
Lymm
Cheshire
WA13 9QS
Director NameCarol Ann Taylor
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleTeacher
Correspondence Address81 Ribbleton Avenue
Preston
Lancashire
PR1 5RX
Secretary NameMrs Belinda Rosemarie Caddock
NationalityIrish
StatusClosed
Appointed23 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalton House Rosedale Avenue
Lowton
Warrington
Cheshire
WA3 2RW
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed23 February 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address1 Common Lane
Culcheth
Warrington
Cheshire
WA3 4EH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
20 December 2002Application for striking-off (1 page)
19 March 2002Return made up to 23/02/02; full list of members (8 pages)
10 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
28 February 2001Return made up to 23/02/01; full list of members (8 pages)
23 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 February 2000Return made up to 23/02/00; full list of members (8 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 May 1999Return made up to 23/02/99; full list of members (6 pages)
22 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 March 1998Return made up to 23/02/98; no change of members (4 pages)
31 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1997Return made up to 23/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1996Return made up to 23/02/96; full list of members (5 pages)
9 November 1995Accounting reference date notified as 31/12 (1 page)