| Company Name | Transform Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03547878 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 23 January 2001 (23 years, 3 months ago) |
| Previous Name | Tranzforme Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Kate Anelida Davies |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Environmental Con |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Elfrida Road Watford Hertfordshire WD18 0AT |
| Secretary Name | Andrea Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lorraine Crescent Darlington County Durham DL1 5TS |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | Sds House 9 Lyon Road London SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 23 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 19 August 1998 | Company name changed tranzforme LIMITED\certificate issued on 20/08/98 (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 17 April 1998 | Incorporation (18 pages) |