Transelastic Limited

Company Name	Transelastic Limited
Company Status	Dissolved
Company Number	00756255
Category	Private Limited Company
Incorporation Date	3 April 1963(61 years, 1 month ago)
Dissolution Date	14 October 2003 (20 years, 7 months ago)
Previous Name	Stephens Miraclo Extremultus 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	Andrew Inches Stephens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1992(29 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (closed 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mistals 8 Timberwood Thunderbridge Kirkburton Huddersfield West Yorkshire HD8 0PB

Secretary Name	Rachel Helen Gelder
Nationality	British
Status	Closed
Appointed	01 November 1996(33 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 October 2003)
Role	Company Director
Correspondence Address	6 Whitebeam Park Birkby Huddersfield Yorkshire HD2 2GZ

Director Name	Mr Leonard Brown
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(29 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	38 Stamford Grove Stalybridge Cheshire SK15 1LZ

Director Name	Mr David James Butterworth
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(29 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 August 1993)
Role	Production Director
Correspondence Address	3 Turncliffe Crescent Marple Stockport Cheshire SK6 6JP

Director Name	Mr David McDonald King
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(29 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Marketing Director
Correspondence Address	4 Winnington Road Marple Stockport Cheshire SK6 6PD

Director Name	Mr Brian Leek
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(29 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Sales Director
Correspondence Address	154 Westfield Lane Wyke Bradford West Yorkshire BD12 9DL

Director Name	Mr Roger David Vernon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Role	Finance Director
Correspondence Address	16 High View Glossop Derbyshire SK13 9LR

Secretary Name	Mr Roger David Vernon
Nationality	British
Status	Resigned
Appointed	18 October 1992(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Role	Company Director
Correspondence Address	16 High View Glossop Derbyshire SK13 9LR

Location

Registered Address	Unit 4 Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
19 May 2003	Application for striking-off (1 page)
7 March 2003	Declaration of shares redemption:auditor's report (3 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
17 February 2003	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 17/02/03 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2002	Auditor's resignation (1 page)
21 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 November 2001	Return made up to 18/10/01; no change of members (7 pages)
30 May 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
10 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
7 June 2000	Secretary's particulars changed (1 page)
21 December 1999	Company name changed stephens miraclo extremultus lim ited\certificate issued on 22/12/99 (2 pages)
28 October 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1999	Registered office changed on 26/10/99 from: tudor house, tudor industrial estate, dukinfield, cheshire SK16 4RN (1 page)
11 June 1999	Secretary's particulars changed (1 page)
7 June 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
12 October 1998	Return made up to 18/10/98; no change of members (4 pages)
27 August 1998	Accounts for a medium company made up to 31 December 1997 (12 pages)
8 April 1998	Director resigned (1 page)
22 October 1997	Return made up to 18/10/97; no change of members (4 pages)
23 September 1997	Secretary's particulars changed (1 page)
25 June 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Return made up to 18/10/96; full list of members (8 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
20 May 1996	Accounts for a medium company made up to 31 December 1995 (14 pages)
17 October 1995	Return made up to 18/10/95; no change of members (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (15 pages)
4 February 1972	Memorandum and Articles of Association (8 pages)
17 July 1967	Company name changed\certificate issued on 17/07/67 (3 pages)
3 April 1963	Incorporation (14 pages)

Transelastic Limited

Business Activity

Directors

Location

Accounts

Filing History

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