TRANSFORMATION SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

01745656

Incorporation date

11/08/1983

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

23/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-03-20

View PDF (8 pages)

05/04/2011

Registered office address changed from 5 Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 2011-04-06

View PDF (2 pages)

31/03/2011

Declaration of solvency

View PDF (5 pages)

31/03/2011

Insolvency resolution

View PDF (2 pages)

31/03/2011

Resolutions

View PDF (2 pages)

31/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2011

Appointment of Mr. David R. Birk as a director

View PDF (2 pages)

17/03/2011

Termination of appointment of Eric Dieu as a director

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

14/03/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (7 pages)

12/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

02/06/2009

Accounts made up to 2008-06-28

View PDF (7 pages)

09/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

03/07/2008

Accounts made up to 2007-06-30

View PDF (7 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

02/05/2007

Accounts made up to 2006-07-01

View PDF (8 pages)

24/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

08/05/2006

Accounts made up to 2005-07-01

View PDF (7 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (3 pages)

03/04/2005

Accounts made up to 2004-07-02

View PDF (8 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

29/07/2004

Director resigned

View PDF (0 pages)

07/03/2004

Full accounts made up to 2003-06-27

View PDF (11 pages)

21/08/2003

Auditor's resignation

View PDF (1 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

21/07/2003

Full accounts made up to 2002-06-28

View PDF (19 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

Secretary resigned

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (2 pages)

31/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

31/07/2002

Secretary's particulars changed

View PDF (0 pages)

01/05/2002

Full accounts made up to 2001-06-29

View PDF (17 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Registered office changed on 18/09/01 from: 5 the sterling centre eastern road bracknell berkshire RG12 2PW

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

17/09/2001

Secretary's particulars changed;director resigned

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17/09/2001

Registered office changed on 18/09/01

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09/04/2001

Auditor's resignation

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

01/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2000

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

31/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/01/2000

Auditor's resignation

View PDF (1 pages)

26/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

11/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

11/03/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

29/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

02/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

25/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/07/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

05/03/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

05/07/1994

Return made up to 30/06/94; full list of members

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28/04/1994

Full accounts made up to 1993-12-31

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21/08/1993

Return made up to 30/06/93; full list of members

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04/03/1993

Full accounts made up to 1992-12-31

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25/01/1993

Director resigned;new director appointed

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25/01/1993

New director appointed

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03/01/1993

Certificate of change of name

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09/12/1992

Director resigned

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12/07/1992

Return made up to 30/06/92; no change of members

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12/07/1992

Registered office changed on 13/07/92

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21/05/1992

Auditor's resignation

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21/05/1992

Full accounts made up to 1991-12-31

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01/10/1991

Full accounts made up to 1990-12-31

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04/08/1991

Return made up to 30/06/91; no change of members

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05/11/1990

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 03/08/90; full list of members

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12/11/1989

New director appointed

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 03/05/89; no change of members

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15/06/1989

Director resigned;new director appointed

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 04/05/88; no change of members

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23/06/1987

Full accounts made up to 1986-12-31

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23/06/1987

Return made up to 06/05/87; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

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27/08/1986

Return made up to 30/04/86; full list of members

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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

26/06/2009

Last change occurred

26/06/2009

Accounts

Dormant

Last made up date

26/06/2009

Next account date

26/06/2010

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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

Person	Title	Period	Connections
Sadowski, Raymond John	Director	09/08/2001 - Present	42
Stevenson, Roy Blandford	Director	04/05/1999 - 18/10/2000	12
Flynn, Joseph Thomas	Director	01/01/1993 - 31/01/2003	2
Widdick, Jonathan Charles	Director	31/12/1997 - 02/11/1998	-
Walker, Francis	Director	01/01/1993 - 31/12/1997	4

Persons with Significant Control

No PSC data available.

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Description

About TRANSFORMATION SOFTWARE LIMITED

TRANSFORMATION SOFTWARE LIMITED is an(a) Dissolved company incorporated on 11/08/1983 with the registered office located at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 TRANSFORMATION SOFTWARE LIMITED?

TRANSFORMATION SOFTWARE LIMITED is currently Dissolved. It was registered on 11/08/1983 and dissolved on 23/11/2012.

Where is TRANSFORMATION SOFTWARE LIMITED located?

TRANSFORMATION SOFTWARE LIMITED is registered at C/O CLB COOPERS, 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does TRANSFORMATION SOFTWARE LIMITED do?

TRANSFORMATION SOFTWARE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TRANSFORMATION SOFTWARE LIMITED?

The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.