Company NameTranzcend Limited
Company StatusDissolved
Company Number04073288
CategoryPrivate Limited Company
Incorporation Date18 September 2000 (20 years, 1 month ago)
Dissolution Date15 January 2002 (18 years, 9 months ago)

Directors

Director NameAndrew Malcolm Freemantle
Date of BirthSeptember 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressDragon House
25 Brinkburn, Fatfield
Washington
Tyne And Wear
NE38 8SD
Director NameMalcolm Sidney Freemantle
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Brinkburn
Fatfield
Washington
Tyne & Wear
NE38 8SD
Secretary NameMalcolm Sidney Freemantle
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address25 Brinkburn
Fatfield
Washington
Tyne & Wear
NE38 8SD
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address25 Brinkburn Fatfield
Washington
Tyne & Wear
NE38 8SD
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
8 August 2001Application for striking-off (1 page)
27 September 2000Ad 18/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 September 2000Secretary resigned (1 page)
27 September 2000Director resigned (1 page)
20 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2000Registered office changed on 20/09/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
20 September 2000New secretary appointed;new director appointed (2 pages)
20 September 2000New director appointed (2 pages)