Transact Communications Limited

Company Name	Transact Communications Limited
Company Status	Dissolved
Company Number	03359456
Category	Private Limited Company
Incorporation Date	24 April 1997(27 years ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Name	Montrane Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2005(8 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	15 May 2006(9 years after company formation)
Appointment Duration	10 years, 5 months (closed 18 October 2016)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dawn Louise Dickie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(3 weeks after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2016)
Role	Cash Manager
Country of Residence	United Kingdom
Correspondence Address	40 Strand 2nd Floor London WC2N 5HZ

Secretary Name	Andrea Jane Harris
Nationality	British
Status	Resigned
Appointed	15 May 1998(1 year after company formation)
Appointment Duration	8 years (resigned 15 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 1997(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Wpp Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
22 July 2016	Application to strike the company off the register (3 pages)
22 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Termination of appointment of Dawn Louise Dickie as a director on 30 June 2016 (1 page)
7 July 2016	Termination of appointment of Dawn Louise Dickie as a director on 30 June 2016 (1 page)
9 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
17 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 April 2014 (1 page)
15 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
15 May 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 April 2014 (1 page)
15 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 22/04/09; full list of members (3 pages)
23 April 2009	Return made up to 22/04/09; full list of members (3 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 May 2008	Return made up to 24/04/08; full list of members (3 pages)
1 May 2008	Return made up to 24/04/08; full list of members (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 24/04/07; full list of members (2 pages)
9 May 2007	Return made up to 24/04/07; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Return made up to 24/04/06; full list of members (2 pages)
15 May 2006	Return made up to 24/04/06; full list of members (2 pages)
15 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
30 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
30 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
5 September 2005	New director appointed (3 pages)
5 September 2005	New director appointed (3 pages)
31 May 2005	Return made up to 24/04/05; full list of members (2 pages)
31 May 2005	Return made up to 24/04/05; full list of members (2 pages)
21 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 September 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
7 May 2004	Return made up to 24/04/04; full list of members (6 pages)
7 May 2004	Return made up to 24/04/04; full list of members (6 pages)
9 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
9 July 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
10 June 2003	Return made up to 24/04/03; full list of members (6 pages)
10 June 2003	Return made up to 24/04/03; full list of members (6 pages)
20 November 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
20 November 2002	Accounts for a dormant company made up to 30 April 2002 (4 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 July 2002	Return made up to 24/04/02; full list of members (6 pages)
26 July 2002	Return made up to 24/04/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
29 October 2001	Accounts for a dormant company made up to 30 April 2001 (4 pages)
14 June 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
14 June 2001	Return made up to 24/04/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 (6 pages)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
1 February 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
11 August 2000	Return made up to 24/04/00; full list of members (6 pages)
11 August 2000	Return made up to 24/04/00; full list of members (6 pages)
21 June 2000	Registered office changed on 21/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page)
21 June 2000	Registered office changed on 21/06/00 from: bdo stoy hayward 8 baker street london W1M 1DA (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
18 June 1999	Return made up to 24/04/99; no change of members (4 pages)
18 June 1999	Return made up to 24/04/99; no change of members (4 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
9 February 1999	Compulsory strike-off action has been discontinued (1 page)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 24/04/98; full list of members (5 pages)
1 February 1999	New secretary appointed (2 pages)
1 February 1999	Return made up to 24/04/98; full list of members (5 pages)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
13 October 1998	First Gazette notice for compulsory strike-off (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
19 May 1997	Company name changed montrane LIMITED\certificate issued on 19/05/97 (2 pages)
19 May 1997	Company name changed montrane LIMITED\certificate issued on 19/05/97 (2 pages)
24 April 1997	Incorporation (24 pages)
24 April 1997	Incorporation (24 pages)

Transact Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London