| Company Name | Transaction Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03883654 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 5 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Martin Lewis Butler |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Chelsea Square Chelsea London SW3 6LF |
| Secretary Name | Annie McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hazlemere Avenue Ealing W13 9UJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Higgisons Higgison House 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2007 | Application for striking-off (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 December 2005 | Return made up to 25/11/05; full list of members (5 pages) |
| 30 September 2005 | Accounting reference date extended from 30/11/05 to 31/01/06 (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 27 January 2005 | Return made up to 25/11/04; full list of members (5 pages) |
| 11 March 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 30 December 2003 | Return made up to 25/11/03; full list of members (5 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 6 December 2002 | Return made up to 25/11/02; full list of members (5 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 30 November 2001 | Return made up to 25/11/01; full list of members (5 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 23 January 2001 | Return made up to 25/11/00; full list of members (5 pages) |
| 29 February 2000 | New director appointed (2 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |