Transactio Ltd

Company Name	Transactio Ltd
Company Status	Dissolved
Company Number	02090593
Category	Private Limited Company
Incorporation Date	16 January 1987(37 years, 3 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Name	Thomas Miller Consultancy Services Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Ian Richard Jarrett
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	58a High Street Banstead Surrey SM7 2LX

Director Name	Mr Mark Douglas Holford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 June 2007)
Role	Insurance Club Manager
Country of Residence	United Kingdom
Correspondence Address	23 Wilton Street London SW1X 7AX

Director Name	Ian Richard Jarrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(14 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 05 June 2007)
Role	Group Company Secretary
Correspondence Address	58a High Street Banstead Surrey SM7 2LX

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2002(15 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 June 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Feather Green Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Geoffrey Robin Digby
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Insurance Club Manager
Correspondence Address	2 Haywain Close Paddock Wood Tonbridge Kent TN12 6LD

Director Name	Stephen John Barnes James
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 January 2000)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	74 Dora Road Wimbledon London SW19 7HH

Director Name	Mr David Lindsay Martin-Clark
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 1999)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	26 Woodcote Avenue Wallington Surrey SM6 0QY

Director Name	Mario De Pace
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	IT Manager
Correspondence Address	Haslemere Halstead Hill Goffs Oak Hertfordshire EN7 5NA

Director Name	Mr Gilbert John Retz McCabe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2000(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Cedar House Marloes Road London W8 5LA

Director Name	George Andrew Cameron
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 December 2001)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Cherimoya Gardens West Molesey Surrey KT8 1SA

Director Name	Mr Lee Alexander Tricker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(14 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 December 2001)
Role	Risk Management Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Lancaster Road Rayleigh Essex SS6 8UP

Location

Registered Address	International House 26 Creechurch Lane London EC3A 5BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (8 pages)
9 January 2007	Application for striking-off (2 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
23 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
7 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
9 October 2001	Auditor's resignation (3 pages)
10 May 2001	Full accounts made up to 31 December 2000 (11 pages)
4 May 2001	New director appointed (2 pages)
24 April 2001	Director resigned (1 page)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (11 pages)
2 February 2000	Return made up to 31/12/99; full list of members (5 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
12 January 2000	Company name changed thomas miller consultancy servic es LTD.\certificate issued on 13/01/00 (2 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
18 June 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
15 November 1996	Full accounts made up to 31 December 1995 (9 pages)
15 November 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
30 January 1996	Re-registration of Memorandum and Articles (10 pages)
30 January 1996	Application for reregistration from UNLTD to LTD (1 page)
30 January 1996	Certificate of re-registration from Unlimited to Limited (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 January 1996	Return made up to 31/12/95; no change of members (5 pages)
15 March 1995	Director resigned (2 pages)

Transactio Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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