Company NameTransact Software Limited
Company StatusDissolved
Company Number02570462
CategoryPrivate Limited Company
Incorporation Date21 December 1990(30 years, 4 months ago)
Dissolution Date6 July 2010 (10 years, 9 months ago)

Business Activity

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

Directors

Director NameSimon Nicholas Douglas Deacon
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(17 years, 6 months after company formation)
Appointment Duration2 years (closed 06 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Roxwell Road
London
W12 9QE
Director NameMr Craig Jalbert
Date of BirthAugust 1961 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed02 April 2010(19 years, 3 months after company formation)
Appointment Duration3 months (closed 06 July 2010)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address5 Newton Lane
Medway
Ma 02053
Director NameMr Charles David Priestley
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 1992)
RoleCompany Director
Correspondence AddressCombe Hill
Combe Raleigh
Honiton
Devon
EX14 0UQ
Director NameMr Jean-Claude Riss
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 1992)
RoleFinance & Marketing Director
Correspondence AddressHedgecocks
Drungewick Hill
Loxwood
West Sussex
RH14 0RP
Director NameAsim Shah
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address92 Chevening Road
London
NW6 6DY
Secretary NameMrs Andrea Leddy
NationalityBritish
StatusResigned
Appointed21 December 1991(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 1992)
RoleCompany Director
Correspondence Address53 Red Lodge Crescent
Bexley
Kent
DA5 2JR
Director NameWilliam Ronald Mahoney
Date of BirthNovember 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1992(1 year, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 September 2000)
RoleCompany Director
Correspondence Address206 W Madison Street
Chicago
Illinois
Foreign
Director NameRoger Felstead
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(4 years after company formation)
Appointment Duration4 years, 5 months (resigned 28 May 1999)
RoleSales Vice President
Correspondence AddressHollywood House
Church Street East
Woking
Surrey
GU21 1HJ
Secretary NameRichard William Pettet
NationalityBritish
StatusResigned
Appointed21 December 1994(4 years after company formation)
Appointment Duration4 years, 5 months (resigned 28 May 1999)
RoleCompany Director
Correspondence Address11 Blackhorse Close
Windsor
Berkshire
SL4 5QP
Secretary NameMr Michael Kevin Grallert
NationalityBritish
StatusResigned
Appointed28 May 1999(8 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Foxenden Road
Guildford
Surrey
GU1 4DL
Director NameMr Patrick Melvyn Hayward
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1999(8 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 November 2000)
RoleCompany Vice President
Country of ResidenceUnited Kingdom
Correspondence Address41 Wychwood Grove
Chandlers Ford
Hampshire
SO53 1FQ
Director NameClive Thomas Pedder
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(9 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 February 2003)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressChuck Hatch House
Chuck Hatch
Hartfield
East Sussex
TN7 4EX
Director NameMrs Janine Laraine Conder
Date of BirthMarch 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2000(9 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 02 April 2010)
RoleFinance
Country of ResidenceUnited States
Correspondence Address44 Bridlewood Lane
Northbrook
Illinois 60062
United States
Director NameMr Michael Kevin Grallert
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2003(12 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Foxenden Road
Guildford
Surrey
GU1 4DL

Location

Registered AddressNew Baltic House Third Floor
65 Fenchurch Street
London
EC3M 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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