| Company Name | Transform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01479388 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1980(44 years, 2 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Deborah Gear |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1992(12 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
| Director Name | Mr Colin Derek Hughes |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1992(12 years, 5 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
| Secretary Name | Miss Deborah Gear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1995(14 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Walled Garden Close Langley Park Beckenham Kent BR3 3GN |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1992(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 January 1995) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 1 Walled Garden Close Langly Park Beckenham Kent BR3 3GN |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £450,743 |
| Gross Profit | £261,464 |
| Net Worth | £37,022 |
| Cash | £58,451 |
| Current Liabilities | £146,243 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 4 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2008 | Application for striking-off (1 page) |
| 10 December 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 5 November 2007 | Registered office changed on 05/11/07 from: the barn holmshaw farm layhams road keston kent BR2 6AR (1 page) |
| 20 September 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 14 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 5 September 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 30 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 16 September 2004 | Full accounts made up to 31 January 2003 (12 pages) |
| 28 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 4 February 2003 | Full accounts made up to 31 January 2002 (11 pages) |
| 10 October 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 7 January 2002 | Full accounts made up to 31 January 2001 (15 pages) |
| 27 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 30 March 2001 | Full accounts made up to 31 January 2000 (10 pages) |
| 19 July 2000 | Return made up to 16/07/00; full list of members
|
| 17 December 1999 | Registered office changed on 17/12/99 from: 7C station approach hayes kent BR2 7EQ (1 page) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 2 August 1999 | Return made up to 16/07/99; no change of members (4 pages) |
| 7 August 1998 | Return made up to 16/07/98; no change of members
|
| 23 July 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 5 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
| 17 June 1997 | Full accounts made up to 31 January 1997 (14 pages) |
| 30 December 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 23 September 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 16 July 1996 | Full accounts made up to 31 January 1995 (13 pages) |
| 7 July 1996 | Registered office changed on 07/07/96 from: 69 high street westerham kent TN16 1RE (1 page) |
| 4 March 1996 | Return made up to 16/07/95; no change of members (4 pages) |
| 18 February 1996 | New secretary appointed (2 pages) |
| 18 February 1996 | Secretary resigned (1 page) |
| 6 October 1995 | Registered office changed on 06/10/95 from: suite 3A 71-75 high street chislehurst kent BR7 5AG (1 page) |