TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03405007

Incorporation date

17/07/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

05/12/2011

Final Gazette dissolved via voluntary strike-off

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22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2011

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

15/08/2011

Application to strike the company off the register

View PDF (4 pages)

07/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

30/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

12/04/2010

Director's details changed for Ian Kenneth Deamer on 2010-03-10

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

13/08/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

20/10/2008

Secretary's Change of Particulars / susan dixon / 01/10/2008 / HouseName/Number was: , now: st andrews house; Street was: st andrews house, now: st andrews road; Area was: 90 st andrews road, now: ; Secure Officer was: false, now: true

View PDF (1 pages)

05/08/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

05/08/2008

Director's Change of Particulars / ian deamer / 04/08/2008 / HouseName/Number was: , now: 6; Street was: 17 sheffield court, now: foundry street; Post Town was: raunds, now: banbury; Region was: northamptonshire, now: oxfordshire; Post Code was: NN9 6RQ, now: OX16 2BN; Country was: , now: united kingdom

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27/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/08/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

10/10/2006

Secretary's particulars changed

View PDF (1 pages)

13/08/2006

Registered office changed on 14/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN

View PDF (1 pages)

06/08/2006

Return made up to 18/07/06; full list of members

View PDF (3 pages)

16/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

06/09/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

07/04/2005

Director resigned

View PDF (1 pages)

09/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

23/08/2004

Return made up to 18/07/04; full list of members

View PDF (6 pages)

23/08/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

16/12/2003

Director resigned

View PDF (1 pages)

23/08/2003

Return made up to 18/07/03; full list of members

View PDF (8 pages)

08/08/2003

Registered office changed on 09/08/03 from: transitions er & d LTD c/o st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS

View PDF (1 pages)

25/07/2003

Resolutions

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25/07/2003

Resolutions

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25/07/2003

Resolutions

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25/07/2003

Resolutions

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

23/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

20/08/2002

Return made up to 18/07/02; full list of members

View PDF (9 pages)

03/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

22/08/2001

Return made up to 18/07/01; full list of members

View PDF (8 pages)

22/08/2001

Registered office changed on 23/08/01

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09/04/2001

Ad 27/02/01--------- £ si 162@1=162 £ ic 3/165

View PDF (2 pages)

09/04/2001

Nc inc already adjusted 27/02/01

View PDF (1 pages)

09/04/2001

Resolutions

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

13/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

25/07/2000

Registered office changed on 26/07/00 from: livanos house granhams road great shelford cambridge CB2 5LQ

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

06/10/1999

Return made up to 18/07/99; no change of members

View PDF (6 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/1999

Accounting reference date extended from 05/04/99 to 30/04/99

View PDF (1 pages)

23/04/1999

Accounts made up to 1998-04-05

View PDF (5 pages)

01/04/1999

Accounting reference date shortened from 31/07/98 to 05/04/98

View PDF (1 pages)

17/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

17/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1997

Ad 18/07/97--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Registered office changed on 14/08/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

17/07/1997

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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Professor Alan Walter Barrell	Director	25/06/2002 - 15/11/2003	44
Jacobs, Robin, Dr	Director	17/07/1997 - 30/03/2000	3
Vyakarnam, Shailendra, Dr	Director	17/07/1997 - Present	14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/07/1997 - 17/07/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/07/1997 - 17/07/1997	12820

Persons with Significant Control

No PSC data available.

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Description

About TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED

TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 17/07/1997 with the registered office located at Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge CB4 1DL. 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 TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED?

TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 05/12/2011.

Where is TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED located?

TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED is registered at Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge CB4 1DL.

What does TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED do?

TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TRANSITIONS ENTERPRISE RESEARCH & DEVELOPMENT LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.