TRANSACSYS TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

04134175

Incorporation date

29/12/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

11/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2010

Application to strike the company off the register

View PDF (3 pages)

26/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

16/04/2010

Termination of appointment of Peter Smyth as a director

View PDF (2 pages)

29/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

01/09/2009

Appointment Terminated Director mary turrell

View PDF (1 pages)

13/08/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

13/08/2009

Director appointed mark edwards

View PDF (2 pages)

12/03/2009

Director appointed mary margaret turrell

View PDF (3 pages)

25/02/2009

Appointment Terminated Director james murphy

View PDF (1 pages)

09/02/2009

Return made up to 29/12/08; full list of members

View PDF (6 pages)

21/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

07/07/2008

Registered office changed on 07/07/2008 from transaction house amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

30/05/2008

Appointment Terminated Director and Secretary philip lanigan

View PDF (1 pages)

30/05/2008

Secretary appointed brenda mary hogan

View PDF (2 pages)

30/05/2008

Director appointed james timmerman murphy

View PDF (2 pages)

30/05/2008

Director appointed michael maloney

View PDF (2 pages)

08/02/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

08/02/2008

Location of register of members

View PDF (1 pages)

20/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

20/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

21/03/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

09/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

14/09/2006

Accounts made up to 2005-09-30

View PDF (9 pages)

13/09/2006

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

07/09/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/02/2006

Return made up to 29/12/05; full list of members

View PDF (7 pages)

21/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/2006

Registered office changed on 21/02/06

View PDF (0 pages)

21/02/2006

Location of register of members address changed

View PDF (0 pages)

11/01/2006

Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN

View PDF (1 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (0 pages)

14/12/2005

Resolutions

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (3 pages)

30/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

17/01/2005

Full accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

23/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB

View PDF (1 pages)

16/07/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

Return made up to 29/12/03; change of members

View PDF (8 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

24/07/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

13/05/2003

Registered office changed on 13/05/03 from: girovend home knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (3 pages)

15/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

28/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

Director resigned

View PDF (1 pages)

08/08/2001

Registered office changed on 08/08/01 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

08/08/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

19/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

17/01/2001

Certificate of change of name

View PDF (3 pages)

29/12/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20

Person	Title	Period	Connections
Lanigan, Philip Nicholas	Director	14/11/2007 - 15/05/2008	89
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	29/12/2000 - 18/03/2004	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	29/12/2000 - 18/03/2004	807
Neubauer, Eirion Andrew Charles	Director	02/08/2002 - 18/08/2005	53
Turrell, Mary Margaret	Director	12/02/2009 - 17/06/2009	29

Persons with Significant Control

0

No PSC data available.

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Description

About TRANSACSYS TRUSTEES LIMITED

TRANSACSYS TRUSTEES LIMITED is an(a) Dissolved company incorporated on 29/12/2000 with the registered office located at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSACSYS TRUSTEES LIMITED?

TRANSACSYS TRUSTEES LIMITED is currently Dissolved. It was registered on 29/12/2000 and dissolved on 11/01/2011.

Where is TRANSACSYS TRUSTEES LIMITED located?

TRANSACSYS TRUSTEES LIMITED is registered at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW.

What does TRANSACSYS TRUSTEES LIMITED do?

TRANSACSYS TRUSTEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRANSACSYS TRUSTEES LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.