| Company Name | Transystems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03357641 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1997(27 years ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Altcom 142 Limited |
Directors
| Director Name | Paul McNeill |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 2 Trafalgar Court Tividale Warley West Midlands B69 2JD |
| Secretary Name | Pearl McNeill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 September 1999) |
| Role | Secretary |
| Correspondence Address | 2 Trafalgar Court Tividale Warley West Midlands B69 2JD |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Way Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 1998 | Strike-off action suspended (1 page) |
| 20 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 1997 | Ad 29/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | Registered office changed on 07/08/97 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 7 August 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Company name changed altcom 142 LIMITED\certificate issued on 24/07/97 (2 pages) |
| 22 April 1997 | Incorporation (21 pages) |