Transformation Interiors Ltd

Company Name	Transformation Interiors Ltd
Company Status	Dissolved
Company Number	05186443
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

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	Wayne Eddy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2004(1 week after company formation)
Appointment Duration	6 years, 5 months (closed 18 January 2011)
Role	Builder & Fitter
Correspondence Address	37 Hawthorne Place Epsom Surrey KT17 4AA

Director Name	Kerry Farmer
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2011)
Role	Soft Furnisher
Correspondence Address	37 Hawthorne Place Epsom Surrey KT17 4AA

Secretary Name	Kerry Farmer
Nationality	British
Status	Closed
Appointed	18 February 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 January 2011)
Role	Company Director
Correspondence Address	37 Hawthorne Place Epsom Surrey KT17 4AA

Secretary Name	Rosemary Farmer
Nationality	British
Status	Resigned
Appointed	28 July 2004(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2006)
Role	Clerical
Correspondence Address	29a High Street Great Barford Bedfordshire MK44 3JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Suite 115 Reaver House 12 East Street Epsom Surrey KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
22 September 2010	Application to strike the company off the register (5 pages)
22 September 2010	Application to strike the company off the register (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
22 January 2010	Registered office address changed from 14 High Street Epsom Surrey KT19 8AH on 22 January 2010 (1 page)
22 January 2010	Registered office address changed from 14 High Street Epsom Surrey KT19 8AH on 22 January 2010 (1 page)
27 July 2009	Return made up to 21/07/09; full list of members (4 pages)
27 July 2009	Return made up to 21/07/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 August 2008	Return made up to 21/07/08; full list of members (4 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Location of debenture register (1 page)
12 August 2008	Return made up to 21/07/08; full list of members (4 pages)
12 August 2008	Location of register of members (1 page)
5 September 2007	Total exemption full accounts made up to 31 July 2007 (5 pages)
5 September 2007	Total exemption full accounts made up to 31 July 2007 (5 pages)
22 August 2007	Return made up to 21/07/07; full list of members (7 pages)
22 August 2007	Return made up to 21/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Director's particulars changed (2 pages)
28 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2006	Director's particulars changed (2 pages)
18 September 2006	Total exemption full accounts made up to 31 July 2006 (5 pages)
18 September 2006	Total exemption full accounts made up to 31 July 2006 (5 pages)
8 September 2006	Registered office changed on 08/09/06 from: 29A high street great barford bedfordshire MK44 3JH (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 29A high street great barford bedfordshire MK44 3JH (1 page)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Return made up to 21/07/06; full list of members (7 pages)
9 August 2006	Return made up to 21/07/06; full list of members (7 pages)
27 February 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New secretary appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
14 September 2005	Total exemption full accounts made up to 31 July 2005 (4 pages)
14 September 2005	Total exemption full accounts made up to 31 July 2005 (4 pages)
11 August 2005	Return made up to 21/07/05; full list of members (6 pages)
11 August 2005	Return made up to 21/07/05; full list of members (6 pages)
24 August 2004	Location of register of members (1 page)
24 August 2004	Location of register of members (1 page)
17 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
21 July 2004	Incorporation (9 pages)
21 July 2004	Incorporation (9 pages)

Transformation Interiors Ltd

Business Activity

Directors

Location

Accounts

Filing History

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