Company NameTransact Management Services Limited
Company StatusDissolved
Company Number02847893
CategoryPrivate Limited Company
Incorporation Date25 August 1993(27 years, 5 months ago)
Dissolution Date9 September 2011 (9 years, 4 months ago)
Previous NameGlobal Communication Management Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Kevin Swayne
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1994(6 months, 3 weeks after company formation)
Appointment Duration17 years, 6 months (closed 09 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChesterford House
High Street Great Chesterford
Saffron Walden
Essex
CB10 1PL
Secretary NameMr Barry Trevor Peak
NationalityBritish
StatusClosed
Appointed15 April 1996(2 years, 7 months after company formation)
Appointment Duration15 years, 5 months (closed 09 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 London Road
Harston
Cambridge
CB2 5QQ
Director NameLindsay Helen McGregor
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence AddressNewton Lodge Gardens
Oakwood Grange Lane
Leeds
West Yorkshire
LS8 2PF
Secretary NamePeter Michael Levine
NationalityBritish
StatusResigned
Appointed25 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address32 West Court
West Avenue
Leeds
West Yorkshire
LS8 2JN
Director NamePeter Michael Levine
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(6 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 21 November 1994)
RoleSolicitor
Correspondence AddressWaldheimstrasse 31
Zug 6300
Switzerland
Secretary NameDermot Maher
NationalityIrish
StatusResigned
Appointed21 November 1994(1 year, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 April 1996)
RoleCompany Director
Correspondence Address14 Whitehorse Street
Baldock
Hertfordshire
SG7 6QN

Location

Registered AddressHodgsons
Nelson House Park Road
Timperley
Cheshire
WA14 5BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£2,814,187
Gross Profit£2,804,864
Net Worth£191,138
Cash£1,500
Current Liabilities£4,845,642

Accounts

Latest Accounts31 December 2006 (14 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2011Final Gazette dissolved following liquidation (1 page)
9 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
4 May 2011Liquidators statement of receipts and payments to 31 March 2011 (5 pages)
4 May 2011Liquidators' statement of receipts and payments to 31 March 2011 (5 pages)
16 November 2010Liquidators statement of receipts and payments to 30 September 2010 (5 pages)
16 November 2010Liquidators statement of receipts and payments to 31 March 2010 (5 pages)
16 November 2010Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
16 November 2010Liquidators' statement of receipts and payments to 31 March 2010 (5 pages)
27 September 2010Appointment of a voluntary liquidator (1 page)
27 September 2010Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on 27 September 2010 (2 pages)
27 October 2009Liquidators statement of receipts and payments to 30 September 2009 (5 pages)
27 October 2009Liquidators' statement of receipts and payments to 30 September 2009 (5 pages)
9 October 2008Statement of affairs with form 4.19 (8 pages)
9 October 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 October 2008Appointment of a voluntary liquidator (1 page)
15 September 2008Registered office changed on 15/09/2008 from warwick house station court station road great shelford cambridge CB2 5LR (1 page)
27 September 2007Return made up to 25/08/07; full list of members (2 pages)
21 September 2007Full accounts made up to 31 December 2006 (15 pages)
28 December 2006Full accounts made up to 31 December 2005 (11 pages)
17 October 2006Return made up to 25/08/06; full list of members (2 pages)
18 November 2005Full accounts made up to 31 December 2004 (12 pages)
7 November 2005Return made up to 25/08/05; full list of members (2 pages)
1 July 2005Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
28 September 2004Return made up to 25/08/04; full list of members (6 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
6 October 2003Return made up to 25/08/03; full list of members (6 pages)
12 March 2003Secretary's particulars changed (1 page)
15 November 2002Particulars of mortgage/charge (5 pages)
5 November 2002Full accounts made up to 31 December 2001 (13 pages)
3 October 2002Return made up to 25/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 April 2002Company name changed global communication management services LIMITED\certificate issued on 03/04/02 (2 pages)
14 February 2002Director's particulars changed (1 page)
14 February 2002Secretary's particulars changed (1 page)
1 November 2001Full accounts made up to 31 December 2000 (13 pages)
7 September 2001Return made up to 25/08/01; full list of members (8 pages)
19 September 2000Return made up to 25/08/00; no change of members (6 pages)
25 August 2000Auditor's resignation (1 page)
22 August 2000Full accounts made up to 31 December 1999 (15 pages)
17 February 2000Secretary's particulars changed (1 page)
17 February 2000Director's particulars changed (1 page)
25 August 1999Return made up to 25/08/99; no change of members (4 pages)
25 August 1999Full accounts made up to 31 December 1998 (14 pages)
16 February 1999Secretary's particulars changed (1 page)
16 October 1998Full accounts made up to 31 December 1997 (12 pages)
7 September 1998Return made up to 25/08/98; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
18 September 1997Return made up to 25/08/97; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (13 pages)
16 October 1996Secretary resigned (1 page)
16 October 1996New secretary appointed (2 pages)
16 October 1996Return made up to 25/08/96; no change of members (4 pages)
9 October 1995Return made up to 25/08/95; full list of members (6 pages)
23 June 1995Accounts for a small company made up to 31 December 1994 (9 pages)
4 April 1995Secretary resigned;director resigned (2 pages)
4 April 1995New secretary appointed (2 pages)
25 August 1993Incorporation (22 pages)