Transig Limited

Company Name	Transig Limited
Company Status	Dissolved
Company Number	03499146
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 2 months ago)
Dissolution Date	25 February 2003 (21 years, 1 month ago)
Previous Name	Trushelfco (No.2312) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(3 years after company formation)
Appointment Duration	2 years (closed 25 February 2003)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 25 February 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	12 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	5 years (closed 25 February 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	Moat Springs Barn Gorsty Hill Marchington Woodlands Uttoxeter Staffordshire ST14 8PQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Mr Kenneth Walter Burrage
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2002)
Role	Deputy Md/Infrastructure Direc
Country of Residence	United Kingdom
Correspondence Address	5 Hazelbank Close Petersfield Hampshire GU31 4BY

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
27 September 2002	Application for striking-off (1 page)
3 September 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
26 February 2002	Return made up to 26/01/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
19 March 2001	Director's particulars changed (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
22 February 2001	Return made up to 26/01/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 March 2000	Return made up to 26/01/00; full list of members (7 pages)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
3 February 1999	Return made up to 26/01/99; full list of members (6 pages)
10 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 35 basinghall street london EC2V 5DB (1 page)
20 February 1998	New secretary appointed (2 pages)
12 February 1998	Company name changed trushelfco (no.2312) LIMITED\certificate issued on 12/02/98 (2 pages)
26 January 1998	Incorporation (19 pages)

Transig Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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