| Company Name | Transact Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847893 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1993(30 years, 8 months ago) |
| Dissolution Date | 9 September 2011 (12 years, 7 months ago) |
| Previous Names | TL3 Limited and Global Communication Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kevin Swayne |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 09 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chesterford House High Street Great Chesterford Saffron Walden Essex CB10 1PL |
| Secretary Name | Mr Barry Trevor Peak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1996(2 years, 7 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 09 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 London Road Harston Cambridge CB2 5QQ |
| Director Name | Lindsay Helen McGregor |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Newton Lodge Gardens Oakwood Grange Lane Leeds West Yorkshire LS8 2PF |
| Secretary Name | Peter Michael Levine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 West Court West Avenue Leeds West Yorkshire LS8 2JN |
| Director Name | Peter Michael Levine |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1994(6 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 21 November 1994) |
| Role | Solicitor |
| Correspondence Address | Waldheimstrasse 31 Zug 6300 Switzerland |
| Secretary Name | Dermot Maher |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 November 1994(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | 14 Whitehorse Street Baldock Hertfordshire SG7 6QN |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,814,187 |
| Gross Profit | £2,804,864 |
| Net Worth | £191,138 |
| Cash | £1,500 |
| Current Liabilities | £4,845,642 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 May 2011 | Liquidators statement of receipts and payments to 31 March 2011 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 4 May 2011 | Liquidators' statement of receipts and payments to 31 March 2011 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 30 September 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 31 March 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 30 September 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 31 March 2010 (5 pages) |
| 27 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2010 | Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on 27 September 2010 (2 pages) |
| 27 September 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2010 | Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on 27 September 2010 (2 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 30 September 2009 (5 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 30 September 2009 (5 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 30 September 2009 (5 pages) |
| 9 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Resolutions
|
| 9 October 2008 | Statement of affairs with form 4.19 (8 pages) |
| 9 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2008 | Statement of affairs with form 4.19 (8 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from warwick house station court station road great shelford cambridge CB2 5LR (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from warwick house station court station road great shelford cambridge CB2 5LR (1 page) |
| 27 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 21 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 21 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 28 December 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 28 December 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 17 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 18 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 18 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 7 November 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 28 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 25/08/04; full list of members (6 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 October 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 6 October 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 12 March 2003 | Secretary's particulars changed (1 page) |
| 12 March 2003 | Secretary's particulars changed (1 page) |
| 15 November 2002 | Particulars of mortgage/charge (5 pages) |
| 15 November 2002 | Particulars of mortgage/charge (5 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 3 October 2002 | Return made up to 25/08/02; full list of members
|
| 3 October 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 3 April 2002 | Company name changed global communication management services LIMITED\certificate issued on 03/04/02 (2 pages) |
| 3 April 2002 | Company name changed global communication management services LIMITED\certificate issued on 03/04/02 (2 pages) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Secretary's particulars changed (1 page) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Secretary's particulars changed (1 page) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 7 September 2001 | Return made up to 25/08/01; full list of members (8 pages) |
| 7 September 2001 | Return made up to 25/08/01; full list of members (8 pages) |
| 19 September 2000 | Return made up to 25/08/00; no change of members (6 pages) |
| 19 September 2000 | Return made up to 25/08/00; no change of members (6 pages) |
| 25 August 2000 | Auditor's resignation (1 page) |
| 25 August 2000 | Auditor's resignation (1 page) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Secretary's particulars changed (1 page) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | Secretary's particulars changed (1 page) |
| 25 August 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 25 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 16 February 1999 | Secretary's particulars changed (1 page) |
| 16 February 1999 | Secretary's particulars changed (1 page) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 7 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 16 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 16 October 1996 | Secretary resigned (1 page) |
| 9 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 4 April 1995 | Secretary resigned;director resigned (2 pages) |
| 4 April 1995 | New secretary appointed (2 pages) |
| 4 April 1995 | Secretary resigned;director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 25 August 1993 | Incorporation (22 pages) |
| 25 August 1993 | Incorporation (22 pages) |