TRANSCEND CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03374892

Incorporation date

15/05/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1997)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

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06/02/2011

Application to strike the company off the register

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07/10/2010

Statement of capital on 2010-10-08

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03/10/2010

Solvency Statement dated 06/09/10

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03/10/2010

Statement by Directors

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03/10/2010

Resolutions

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2010-05-31

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08/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

24/05/2010

Certificate of change of name

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24/05/2010

Change of name notice

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17/05/2010

Director's details changed for Deborah Anne Rowland on 2010-05-16

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03/11/2009

Total exemption small company accounts made up to 2009-05-31

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25/05/2009

Return made up to 16/05/09; full list of members

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10/03/2009

Secretary's Change of Particulars / katherine jones / 29/06/2008 / HouseName/Number was: , now: charriere; Street was: 89 locks hill, now: ; Post Town was: frome, now: cales; Region was: somerset, now: ; Post Code was: BA11 1NH, now: 24150; Country was: , now: france

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21/10/2008

Total exemption small company accounts made up to 2008-05-31

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10/06/2008

Return made up to 16/05/08; full list of members

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10/06/2008

Location of register of members

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17/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

06/01/2008

Certificate of change of name

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30/11/2007

Ad 01/10/07--------- £ si 55@1=55 £ ic 165/220

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30/11/2007

Ad 28/09/07--------- £ si 110@1=110 £ ic 55/165

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30/11/2007

Resolutions

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30/11/2007

Resolutions

View PDF (1 pages)

30/11/2007

£ nc 1000/1900 28/09/07

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

18/09/2007

Resolutions

View PDF (1 pages)

18/09/2007

£ ic 100/55 31/08/07 £ sr 45@1=45

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

09/10/2006

Registered office changed on 10/10/06 from: the courtyard 33 duke street trowbridge wiltshire BA14 8EA

View PDF (1 pages)

15/06/2006

Return made up to 16/05/06; full list of members

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22/05/2006

Registered office changed on 23/05/06 from: ekins & co 33 stallard street trowbridge wiltshire BA14 9AA

View PDF (1 pages)

07/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

13/07/2005

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

23/05/2005

Director's particulars changed

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23/05/2005

Location of register of members address changed

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17/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

13/05/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

04/05/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

22/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

22/05/2003

Secretary's particulars changed

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12/03/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

16/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

25/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

20/03/2002

Director resigned

View PDF (1 pages)

14/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

14/06/2001

Secretary's particulars changed;director's particulars changed

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14/06/2001

Location of register of members address changed

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25/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

22/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

04/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

04/06/2000

Registered office changed on 05/06/00

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03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

11/11/1999

Certificate of change of name

View PDF (2 pages)

05/07/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

05/07/1999

Secretary's particulars changed;director's particulars changed

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03/06/1999

Registered office changed on 04/06/99 from: the tall house middle stokee limpley stoke bath BA3 6JF

View PDF (1 pages)

17/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

20/02/1999

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (2 pages)

11/06/1998

Registered office changed on 12/06/98 from: the tall house middle stoke lumpley stoke bath BA3 6JF

View PDF (1 pages)

08/06/1998

Return made up to 16/05/98; full list of members

View PDF (4 pages)

08/06/1998

Secretary's particulars changed;director's particulars changed;director resigned

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08/06/1998

Registered office changed on 09/06/98

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03/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

15/05/1997

Incorporation

View PDF (15 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Rowland, Deborah Anne	Director	29/10/1998 - Present	12
Rickwood, Ian	Director	16/05/1997 - 01/06/1998	75
Holroyd, Charles William	Director	01/10/1997 - 29/10/1998	30
Kirkbride, Nicholas George	Director	01/04/2004 - 31/10/2007	14
Fisher, Angus Malcolm Spence	Director	16/05/1997 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About TRANSCEND CONSULTING LIMITED

TRANSCEND CONSULTING LIMITED is an(a) Dissolved company incorporated on 15/05/1997 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. There are currently 4 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 TRANSCEND CONSULTING LIMITED?

TRANSCEND CONSULTING LIMITED is currently Dissolved. It was registered on 15/05/1997 and dissolved on 30/05/2011.

Where is TRANSCEND CONSULTING LIMITED located?

TRANSCEND CONSULTING LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does TRANSCEND CONSULTING LIMITED do?

TRANSCEND CONSULTING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRANSCEND CONSULTING LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.