TDA Transitions Limited

Company Name	TDA Transitions Limited
Director	Christopher Bernard Dunn
Company Status	Dissolved
Company Number	02844205
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 3 months ago)
Previous Name	TDA Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Christopher Bernard Dunn
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(4 months, 1 week after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Augustus Close Brentford Dock Brentford Middlesex TW8 8QE

Secretary Name	Vivien Mary Dunn
Nationality	British
Status	Current
Appointed	21 December 1993(4 months, 1 week after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	28 Augustus Close Brentford Dock Brentford Middlesex TW8 8QE

Director Name	Mr David Michael Styles
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 21 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Clifford Road Poynton Stockport Cheshire SK12 1HY

Secretary Name	Mr Giles Henry Christian Storey
Nationality	British
Status	Resigned
Appointed	17 November 1993(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 21 December 1993)
Role	Company Director
Correspondence Address	7 Kensington Gardens Hale Altrincham Cheshire WA15 9DP

Director Name	Ms Maureen Kaye Thorne
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	38 Augustus Close Brentford Middlesex TW8 8QE

Director Name	John Robson Featherstone
Date of Birth	April 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(1 year after company formation)
Appointment Duration	9 years, 5 months (resigned 15 January 2004)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Bishop Monkton Harrogate North Yorkshire HG3 3QQ

Director Name	John Michael Hoare
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2001)
Role	Dir & Business Consultant
Correspondence Address	Cuylers The Street, Thurlow Haverhill Suffolk CB9 7LA

Director Name	John Stuart Murray
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 1999)
Role	Marketing Director
Correspondence Address	Meadowhead Farm Higher Ramsgreave Road Blackburn Lancashire BB1 9DJ

Director Name	David Martin Wagstaff
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 1998)
Role	Management Consultant
Correspondence Address	50 Hatfield Road London W4 1AF

Director Name	Robert Goodall
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2000)
Role	Company Director
Correspondence Address	29 Sidney Road St Margaretsd Twickenham Middlesex TW1 1JP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£221,437
Cash	£136,202
Current Liabilities	£334,007

Accounts

Latest Accounts	31 August 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

13 April 2006	Dissolved (1 page)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2005	Appointment of a voluntary liquidator (1 page)
7 January 2005	Administrator's progress report (10 pages)
7 January 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
6 August 2004	Administrator's progress report (7 pages)
6 April 2004	Result of meeting of creditors (11 pages)
19 March 2004	Statement of affairs (5 pages)
17 March 2004	Statement of administrator's proposal (11 pages)
10 February 2004	Registered office changed on 10/02/04 from: 26 augustus close brentford dock brentford middlesex TW8 8QE (1 page)
5 February 2004	Appointment of an administrator (1 page)
25 January 2004	Director resigned (1 page)
10 September 2003	Return made up to 11/08/03; full list of members (7 pages)
14 May 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 September 2001	Return made up to 11/08/01; full list of members (6 pages)
3 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
23 April 2001	Director resigned (1 page)
12 January 2001	Company name changed tda consulting LIMITED\certificate issued on 12/01/01 (2 pages)
9 January 2001	Particulars of mortgage/charge (7 pages)
29 August 2000	Return made up to 11/08/00; full list of members (7 pages)
18 May 2000	Director resigned (1 page)
1 March 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
15 October 1999	New director appointed (2 pages)
7 September 1999	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Director's particulars changed (9 pages)
16 August 1999	Director resigned (1 page)
5 February 1999	Full accounts made up to 31 August 1998 (18 pages)
7 September 1998	Return made up to 11/08/98; full list of members (10 pages)
7 May 1998	Director resigned (1 page)
31 January 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 September 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 1997	New director appointed (2 pages)
20 July 1997	Accounting reference date extended from 30/06/97 to 31/08/97 (1 page)
21 October 1996	Full accounts made up to 30 June 1996 (16 pages)
13 October 1996	New director appointed (2 pages)
13 September 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Full accounts made up to 30 June 1995 (16 pages)
25 October 1995	Return made up to 11/08/95; change of members (6 pages)
24 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 October 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
18 October 1995	Director resigned (2 pages)
11 October 1995	Ad 29/06/95--------- Â£ si [email protected] Â£ ic 3/3 (2 pages)
11 October 1995	Ad 29/06/95--------- Â£ si [email protected]= 99999 Â£ ic 3/100002 (2 pages)
11 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
11 October 1995	Ad 28/06/95--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
11 October 1995	Particulars of contract relating to shares (4 pages)
6 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
6 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 September 1994	Return made up to 11/08/94; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 August 1993	Incorporation (9 pages)

TDA Transitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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