Transframe International Limited

Company Name	Transframe International Limited
Company Status	Dissolved
Company Number	03375637
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	22 October 2002 (21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Raymond Alfred Leonard Norton
Nationality	British
Status	Closed
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Main Street Ayston Oakham Leicestershire LE15 9AE

Director Name	Mr Lindsay Fairbairn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Kelthorpe Close Geeston Ketton Stamford Lincolnshire PE9 3RS

Director Name	Mr Rognald Hatlem
Date of Birth	November 1945 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	14 January 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 October 2002)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Grafton Underwood Kettering Northamptonshire NN14 3AA

Director Name	Mr Herbert Waser
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	14 January 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 October 2002)
Role	Hotelier
Country of Residence	England
Correspondence Address	24 The Oaklands Droitwich Spa Worcestershire WR9 8AD

Secretary Name	Mr Rognald Hatlem
Nationality	English
Status	Closed
Appointed	14 January 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 22 October 2002)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Grafton Underwood Kettering Northamptonshire NN14 3AA

Director Name	Mr Malcolm John Fairbairn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Burditt Close Rothwell Kettering Northamptonshire NN14 6LD

Director Name	Steven Seth Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Thompson Way Kettering Northamptonshire NN15 7EJ

Director Name	Raymond Alfred Leonard Norton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Main Street Ayston Oakham Leicestershire LE15 9AE

Director Name	Roderick Peter Alfred Norton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(2 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 July 2000)
Role	Engineer
Correspondence Address	11 Kenmore Drive Desborough Kettering Northamptonshire NN14 2UN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	71 Duke Street London W1M 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,391
Cash	£9,439
Current Liabilities	£52,693

Accounts

Latest Accounts	31 May 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
14 May 2002	Application for striking-off (1 page)
18 July 2001	Director resigned (1 page)
25 May 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
2 May 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
14 September 2000	New director appointed (2 pages)
26 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
10 February 2000	Ad 03/02/00--------- Â£ si 2000@1=2000 Â£ ic 20000/22000 (2 pages)
7 February 2000	Ad 14/01/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed;new director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 1/3 sterling court loddington kettering northamptonshire NN14 1RZ (1 page)
20 January 2000	Return made up to 23/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1999	Compulsory strike-off action has been discontinued (1 page)
8 December 1999	Withdrawal of application for striking off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
5 October 1999	Application for striking-off (1 page)
8 July 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
8 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 May 1997	Incorporation (17 pages)

Transframe International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London