Company NameTranscendent Consulting Limited
Company StatusDissolved
Company Number05417502
CategoryPrivate Limited Company
Incorporation Date7 April 2005(19 years ago)
Dissolution Date7 October 2008 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameClare Elizabeth Clark
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleManagement And Personnel Consu
Correspondence AddressSouthview Cottage
33 Oakley Lane, Oakley
Basingstoke
Hampshire
RG23 7JZ
Secretary NameLindsey Jayne Small
NationalityBritish
StatusClosed
Appointed07 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Barn
Manor Farm Bishopstone
Salisbury
Wiltshire
SP5 4AS
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 April 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressUnit 11 Waverley Industrial
Park Hailsham Drive
Harrow
Middlesex
HA1 4TR
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London

Financials

Year2014
Net Worth£20,765
Cash£23,117
Current Liabilities£2,771

Accounts

Latest Accounts30 April 2007 (16 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 June 2008First Gazette notice for voluntary strike-off (1 page)
22 May 2008Application for striking-off (1 page)
14 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
24 May 2007Return made up to 07/04/07; full list of members (2 pages)
9 November 2006Total exemption full accounts made up to 30 April 2006 (8 pages)
3 May 2006Return made up to 07/04/06; full list of members
  • 363(287) ‐ Registered office changed on 03/05/06
(6 pages)
7 April 2005Secretary resigned (1 page)