Transfermation Limited

Company Name	Transfermation Limited
Company Status	Dissolved
Company Number	02462319
Category	Private Limited Company
Incorporation Date	23 January 1990(34 years, 3 months ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 30 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Helen Jane Dann
Nationality	British
Status	Closed
Appointed	02 January 2001(10 years, 11 months after company formation)
Appointment Duration	6 years (closed 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Green Street Duxford Cambridge Cambridgeshire CB2 4RG

Director Name	Robert Malcolm Davies
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	12 Warwick Road New Barnet Barnet Hertfordshire EN5 5EQ

Director Name	Mr David Raymond Howells
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Noel Christopher Ash Summerville
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	147 Chadwick Road London SE15 4PY

Secretary Name	Mr David Raymond Howells
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Quadrangle Chelsea Harbour London SW10 0UG

Secretary Name	James Brodie Grigor
Nationality	British
Status	Resigned
Appointed	05 July 1994(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 July 1997)
Role	Company Director
Correspondence Address	10 The Haydens Tonbridge Kent TN9 1NS

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2001)
Correspondence Address	C/O 8 Baker Street London W1M 1DH

Location

Registered Address	The Open Studio, County Hall Belvedere Road London SE1 7PB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£298,012
Gross Profit	£262,941
Net Worth	£253,831
Cash	£1,539
Current Liabilities	£62,255

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
1 September 2006	Application for striking-off (1 page)
2 February 2006	Registered office changed on 02/02/06 from: the open studio county hall belvedere road london SE1 7PB (1 page)
2 February 2006	Location of register of members (1 page)
2 February 2006	Return made up to 31/12/05; full list of members (2 pages)
2 February 2006	Location of debenture register (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 222 borough high street london SE1 1JX (1 page)
4 October 2005	Director resigned (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 31 January 2004 (13 pages)
6 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 March 2004	Full accounts made up to 31 January 2003 (13 pages)
13 January 2004	Auditor's resignation (1 page)
14 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 December 2002	Full accounts made up to 31 January 2002 (14 pages)
9 April 2002	Return made up to 31/12/01; full list of members (6 pages)
22 November 2001	Full accounts made up to 31 January 2001 (13 pages)
15 May 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
23 February 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
1 June 2000	Full accounts made up to 31 July 1999 (13 pages)
21 February 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/02/00 363(190) ‐ Location of debenture register address changed (6 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Registered office changed on 12/01/00 from: 4/7.the vineyard, sanctuary street, london. SE1 1QL (1 page)
24 March 1999	Full accounts made up to 31 July 1998 (11 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (10 pages)
12 January 1998	Return made up to 31/12/97; no change of members (5 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Full accounts made up to 31 July 1996 (10 pages)
5 August 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
24 February 1997	Return made up to 31/12/96; full list of members (7 pages)
1 March 1996	Accounting reference date extended from 28/02 to 31/07 (1 page)
20 February 1996	Director resigned (1 page)
30 January 1996	Full accounts made up to 28 February 1995 (10 pages)

Transfermation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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