Company NameTransfusion Limited
Company StatusDissolved
Company Number05441002
CategoryPrivate Limited Company
Incorporation Date3 May 2005(18 years, 11 months ago)
Dissolution Date14 November 2006 (17 years, 5 months ago)

Directors

Director NameGerhard Greenwood
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleImporting
Correspondence AddressThe Rookery
Pasturegate
Burnley
Lancashire
BB11 4DE
Director NameMr David Leonard Hall
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleMarketing Services
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Oaks House
37 Charlwood Drive
Oxshott
Surrey
KT22 0HB
Director NameThomas Benjamin Major
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleMarketing Services
Correspondence Address27 New Road
Bethia Cottages
Weybridge
Surrey
KT13 9BW
Director NameMr Geoffrey Sanderson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleMarketing Services
Country of ResidenceUnited Kingdom
Correspondence AddressFirs Farm
10 Fairfield Crescent
Sawley
Nottinghamshire
NG10 3AH
Secretary NameThomas Benjamin Major
NationalityBritish
StatusClosed
Appointed03 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 New Road
Bethia Cottages
Weybridge
Surrey
KT13 9BW

Location

Registered AddressBethia House, 27 New Road
Weybridge
Surrey
KT13 9BW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

14 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006First Gazette notice for voluntary strike-off (1 page)
16 June 2006Application for striking-off (1 page)