| Company Name | Transformer Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03656341 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1998(25 years, 6 months ago) |
| Dissolution Date | 22 January 2008 (16 years, 3 months ago) |
| Previous Name | Tornrise Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Paul Cookson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 22 January 2008) |
| Role | Graphic Designer |
| Correspondence Address | 48 Alexandra Road Thames Ditton Surrey KT7 0QT |
| Secretary Name | Julie Margaret Cookson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 22 January 2008) |
| Role | Company Director |
| Correspondence Address | 48 Alexandra Road Thames Ditton Surrey KT7 0QT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Paul Cookson 48 Alexandra Road Thames Ditton Surrey KT7 0QT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £44,112 |
| Gross Profit | £43,934 |
| Net Worth | £128 |
| Cash | £2,262 |
| Current Liabilities | £10,878 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2007 | Application for striking-off (1 page) |
| 3 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 November 2002 | Return made up to 26/10/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 8 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 13 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 8 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 3 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 8 June 1999 | Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 8 January 1999 | Memorandum and Articles of Association (15 pages) |
| 6 January 1999 | New secretary appointed (2 pages) |
| 6 January 1999 | New director appointed (2 pages) |
| 6 January 1999 | Director resigned (1 page) |
| 6 January 1999 | Secretary resigned (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 23 December 1998 | Company name changed tornrise LIMITED\certificate issued on 24/12/98 (2 pages) |
| 26 October 1998 | Incorporation (21 pages) |