TRANSFORMATIONAL LEISURE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03409947

Incorporation date

27/07/1997

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1997)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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10/04/2013

Application to strike the company off the register

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03/10/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

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20/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

18/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

12/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

12/09/2010

Director's details changed for Lynn Maureen Williams on 2010-07-28

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

06/09/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

06/09/2009

Registered office changed on 07/09/2009 from basset lodge wern road rhosesmor mold flintshire CH7 6PY wales

View PDF (1 pages)

06/09/2009

Registered office changed on 07/09/2009 from 29A church street flint clwyd CH6 5AD

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

26/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

05/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

05/09/2007

Return made up to 28/07/07; no change of members

View PDF (6 pages)

18/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

12/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

31/08/2005

Return made up to 28/07/05; full list of members

View PDF (6 pages)

13/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (13 pages)

17/08/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (13 pages)

29/07/2003

Return made up to 28/07/03; full list of members

View PDF (6 pages)

29/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/02/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

22/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

24/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

13/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

13/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/02/2001

Accounts made up to 2000-07-31

View PDF (2 pages)

08/02/2001

Resolutions

View PDF (1 pages)

11/09/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

11/09/2000

Director's particulars changed

View PDF (0 pages)

20/02/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

20/02/2000

Resolutions

View PDF (1 pages)

21/09/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

21/09/1999

Registered office changed on 22/09/99

View PDF (0 pages)

26/04/1999

Certificate of change of name

View PDF (2 pages)

07/04/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

20/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

10/09/1997

Registered office changed on 11/09/97 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

27/07/1997

Incorporation

View PDF (13 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Williams, Gary Michael	Secretary	28/07/1998 - Present	-
Williams, Lynn Maureen	Director	28/07/1997 - Present	1
FNCS LIMITED	Nominee Director	28/07/1997 - 28/07/1997	906
FNCS SECRETARIES LIMITED	Nominee Secretary	28/07/1997 - 28/07/1997	994

Persons with Significant Control

No PSC data available.

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Description

About TRANSFORMATIONAL LEISURE COMPANY LIMITED

TRANSFORMATIONAL LEISURE COMPANY LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at Basset Lodge Wern Road, Rhosesmor, Mold, Flintshire CH7 6PY. There are currently 2 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 TRANSFORMATIONAL LEISURE COMPANY LIMITED?

TRANSFORMATIONAL LEISURE COMPANY LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 05/08/2013.

Where is TRANSFORMATIONAL LEISURE COMPANY LIMITED located?

TRANSFORMATIONAL LEISURE COMPANY LIMITED is registered at Basset Lodge Wern Road, Rhosesmor, Mold, Flintshire CH7 6PY.

What does TRANSFORMATIONAL LEISURE COMPANY LIMITED do?

TRANSFORMATIONAL LEISURE COMPANY LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for TRANSFORMATIONAL LEISURE COMPANY LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.