| Company Name | Trans-Action Business Services Limited |
|---|---|
| Director | Karen Susan Sweeney |
| Company Status | Dissolved |
| Company Number | 03139932 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
| Previous Name | Citycourse Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Karen Susan Sweeney |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Director/Company Secretary |
| Correspondence Address | Delmar House Hare Lane Pipers Ash Chester Cheshire CH3 7ED Wales |
| Director Name | Allan Haines |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 March 1996) |
| Role | Company Director |
| Correspondence Address | The Olde Orchard Greenway Appleton Cheshire WA4 3AD |
| Secretary Name | Karen Susan Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 23 February 1996) |
| Role | Director/Company Secretary |
| Correspondence Address | Delmar House Hare Lane Pipers Ash Chester Cheshire CH3 7ED Wales |
| Secretary Name | Stephen John Birmingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 12 April 1996) |
| Role | Secretary |
| Correspondence Address | 45/47 Harwood Road Tottington Bury Lancashire BL8 4AF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 12 Charlotte Street Manchester M1 4HP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 October 2004 | Dissolved (1 page) |
|---|---|
| 19 July 1999 | Dissolution deferment (1 page) |
| 15 July 1999 | Dissolution deferment (1 page) |
| 12 February 1999 | Completion of winding up (1 page) |
| 14 August 1998 | Order of court to wind up (1 page) |
| 4 February 1998 | Return made up to 20/12/96; full list of members
|
| 17 June 1997 | Strike-off action suspended (1 page) |
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 1996 | Secretary resigned (1 page) |
| 16 June 1996 | Director resigned (1 page) |
| 14 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 20 February 1996 | Company name changed citycourse LIMITED\certificate issued on 21/02/96 (2 pages) |
| 15 February 1996 | Secretary resigned;new director appointed (2 pages) |
| 15 February 1996 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 20 December 1995 | Incorporation (20 pages) |