Trans-Send International Limited

Company Name	Trans-Send International Limited
Company Status	Dissolved
Company Number	02729031
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 10 months ago)

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

Secretary Name	Lesley Hamilton
Nationality	British
Status	Current
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Grange Hammondstreet Road, Cheshunt Waltham Cross Hertfordshire EN7 6PH

Director Name	Lesley Hamilton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 September 1994(2 years, 2 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	The Grange Hammondstreet Road, Cheshunt Waltham Cross Hertfordshire EN7 6PH

Director Name	Mr John Kirk Saunderson Elsden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(2 years, 7 months after company formation)
Appointment Duration	29 years, 2 months
Role	Corporate Chairman
Country of Residence	United Kingdom
Correspondence Address	Bucks Head Hammerpond Road Horsham West Sussex RH13 6PF

Director Name	David Favre
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 1995(2 years, 12 months after company formation)
Appointment Duration	28 years, 10 months
Role	Consultant
Correspondence Address	Jonleigh House Fenside Road, Toynton St. Peter Spilsby Lincolnshire PE23 5DA

Director Name	Malcolm Cassan Messiter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	47 Sutton Crescent Barnet Hertfordshire EN5 2SW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	1st Floor West Suite 9-10 River Front Enfield Middlesex EN1 3SZ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

6 May 2001	Dissolved (1 page)
6 February 2001	Completion of winding up (1 page)
6 December 2000	Order of court to wind up (2 pages)
3 December 1999	Director's particulars changed (1 page)
10 November 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 1999	Full accounts made up to 30 September 1998 (12 pages)
2 May 1999	Director resigned (1 page)
4 August 1998	Return made up to 06/07/98; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
26 March 1998	Registered office changed on 26/03/98 from: trans-send house glenhaven avenue borehamwood hertfordshire WD6 1BB (1 page)
26 August 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
30 August 1996	Return made up to 06/07/96; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	Return made up to 06/07/95; no change of members (4 pages)
20 July 1995	New director appointed (4 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

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