Transact Software Limited

Company Name	Transact Software Limited
Company Status	Dissolved
Company Number	02570462
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	Torfighter Limited and Paradigm Shift Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Simon Nicholas Douglas Deacon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(17 years, 6 months after company formation)
Appointment Duration	2 years (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Roxwell Road London W12 9QE

Director Name	Mr Craig Jalbert
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	02 April 2010(19 years, 3 months after company formation)
Appointment Duration	3 months (closed 06 July 2010)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 Newton Lane Medway Ma 02053

Director Name	Mr Charles David Priestley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	Combe Hill Combe Raleigh Honiton Devon EX14 0UQ

Director Name	Mr Jean-Claude Riss
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1992)
Role	Finance & Marketing Director
Correspondence Address	Hedgecocks Drungewick Hill Loxwood West Sussex RH14 0RP

Director Name	Asim Shah
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Chevening Road London NW6 6DY

Secretary Name	Mrs Andrea Leddy
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	53 Red Lodge Crescent Bexley Kent DA5 2JR

Director Name	William Ronald Mahoney
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	206 W Madison Street Chicago Illinois Foreign

Director Name	Roger Felstead
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 1999)
Role	Sales Vice President
Correspondence Address	Hollywood House Church Street East Woking Surrey GU21 1HJ

Secretary Name	Richard William Pettet
Nationality	British
Status	Resigned
Appointed	21 December 1994(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	11 Blackhorse Close Windsor Berkshire SL4 5QP

Secretary Name	Mr Michael Kevin Grallert
Nationality	British
Status	Resigned
Appointed	28 May 1999(8 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Foxenden Road Guildford Surrey GU1 4DL

Director Name	Mr Patrick Melvyn Hayward
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2000)
Role	Company Vice President
Country of Residence	United Kingdom
Correspondence Address	41 Wychwood Grove Chandlers Ford Hampshire SO53 1FQ

Director Name	Clive Thomas Pedder
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2003)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Chuck Hatch House Chuck Hatch Hartfield East Sussex TN7 4EX

Director Name	Mrs Janine Laraine Conder
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2000(9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 April 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	44 Bridlewood Lane Northbrook Illinois 60062 United States

Director Name	Mr Michael Kevin Grallert
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Foxenden Road Guildford Surrey GU1 4DL

Location

Registered Address	New Baltic House Third Floor 65 Fenchurch Street London EC3M 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2010	Termination of appointment of a secretary (2 pages)
16 April 2010	Appointment of Craig Jalbert as a director (3 pages)
16 April 2010	Termination of appointment of a secretary (2 pages)
16 April 2010	Termination of appointment of Janine Conder as a director (2 pages)
16 April 2010	Appointment of Craig Jalbert as a director (3 pages)
16 April 2010	Termination of appointment of Janine Conder as a director (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Return made up to 21/12/08; full list of members (3 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Return made up to 21/12/08; full list of members (3 pages)
24 September 2008	Accounts made up to 31 December 2007 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 July 2008	Director appointed simon nicholas douglas deacon (1 page)
7 July 2008	Registered office changed on 07/07/2008 from hollywood house transact software LIMITED church street east, woking surrey GU21 6HJ (1 page)
7 July 2008	Appointment Terminated Director and Secretary michael grallert (1 page)
7 July 2008	Registered office changed on 07/07/2008 from hollywood house transact software LIMITED church street east, woking surrey GU21 6HJ (1 page)
7 July 2008	Director appointed simon nicholas douglas deacon (1 page)
7 July 2008	Appointment terminated director and secretary michael grallert (1 page)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
27 December 2007	Return made up to 21/12/07; full list of members (3 pages)
5 July 2007	Accounts made up to 31 December 2006 (7 pages)
5 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 2ND floor hollywood house church street east woking surrey GU21 6HJ (1 page)
28 December 2006	Return made up to 21/12/06; full list of members (3 pages)
5 April 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Accounts made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 21/12/05; full list of members (2 pages)
28 December 2005	Return made up to 21/12/05; full list of members (2 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
2 August 2005	Accounts made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 21/12/04; full list of members (7 pages)
23 December 2004	Return made up to 21/12/04; full list of members (7 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 October 2004	Accounts made up to 31 December 2003 (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
7 January 2004	Return made up to 21/12/03; full list of members (7 pages)
17 October 2003	Accounts made up to 31 December 2002 (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
3 January 2003	Return made up to 21/12/02; full list of members (7 pages)
3 January 2003	Return made up to 21/12/02; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 June 2002	Re section 394 (1 page)
25 June 2002	Re section 394 (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 2ND fllor hollywood house church street east woking surrey GU21 1HJ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 2ND fllor hollywood house church street east woking surrey GU21 1HJ (1 page)
24 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Registered office changed on 16/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page)
16 January 2002	Registered office changed on 16/01/02 from: hollywood house church street east woking surrey GU21 1HJ (1 page)
14 January 2002	Return made up to 21/12/01; full list of members (6 pages)
14 January 2002	Return made up to 21/12/01; full list of members (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (8 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Full accounts made up to 31 December 1999 (8 pages)
11 September 2000	Director resigned (1 page)
4 January 2000	Return made up to 21/12/99; full list of members (6 pages)
4 January 2000	Return made up to 21/12/99; full list of members (6 pages)
30 December 1999	Full accounts made up to 31 December 1998 (8 pages)
30 December 1999	Full accounts made up to 31 December 1998 (8 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
15 April 1999	Return made up to 21/12/98; full list of members (6 pages)
15 April 1999	Return made up to 21/12/98; full list of members (6 pages)
10 November 1998	Full accounts made up to 31 December 1997 (7 pages)
10 November 1998	Full accounts made up to 31 December 1997 (7 pages)
23 December 1997	Return made up to 21/12/97; full list of members (6 pages)
23 December 1997	Return made up to 21/12/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
19 February 1997	Return made up to 21/12/96; no change of members (4 pages)
19 February 1997	Return made up to 21/12/96; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 December 1995 (7 pages)
16 December 1996	Full accounts made up to 31 December 1995 (7 pages)
12 February 1996	Return made up to 21/12/95; no change of members (4 pages)
12 February 1996	Return made up to 21/12/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 October 1995	Full accounts made up to 31 May 1994 (11 pages)
4 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 October 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
3 May 1991	Company name changed\certificate issued on 03/05/91 (2 pages)
3 May 1991	Company name changed\certificate issued on 03/05/91 (2 pages)
4 April 1991	Resolutions SRES13 ‐ Special resolution (11 pages)
4 April 1991	Ad 14/02/91--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
4 April 1991	Resolutions SRES13 ‐ Special resolution (12 pages)
4 April 1991	Ad 14/02/91--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
14 February 1991	Memorandum and Articles of Association (6 pages)
7 February 1991	Company name changed\certificate issued on 07/02/91 (2 pages)
7 February 1991	Company name changed\certificate issued on 07/02/91 (2 pages)
21 December 1990	Incorporation (16 pages)
21 December 1990	Incorporation (16 pages)

Transact Software Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London