Trance-Formations UK Limited

Company Name	Trance-Formations UK Limited
Company Status	Dissolved
Company Number	05469777
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 11 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Ian Mellor
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 August 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	294 Queen's Promenade Blackpool Lancashire FY2 9AD

Director Name	Dr Thomas Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 04 August 2015)
Role	Reearch Scientist
Country of Residence	England
Correspondence Address	Hillcourt Draxmount London SW19 7PG

Director Name	Ms Sharon Walkden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(3 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 June 2009)
Role	Manager
Correspondence Address	3 George Street Spring Hill Accrington Lancashire BB5 0HD

Director Name	Mr Ian Mellor
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years after company formation)
Appointment Duration	1 week, 2 days (resigned 10 June 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2a Alfred Street Blackpool Lancashire FY1 4LF

Director Name	Mr Abdul Qayum
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2010)
Role	Manager
Correspondence Address	186 Claremont Rd Manchester Greater Manchester M14 4BT

Secretary Name	Mr Abdul Qayum
Status	Resigned
Appointed	10 June 2009(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2010)
Role	Company Director
Correspondence Address	186 Claremont Rd Manchester Greater Manchester M14 4BT

Secretary Name	Mr Joseph Wildy
Status	Resigned
Appointed	01 February 2010(4 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	294 Queen's Promenade Blackpool Lancashire FY2 9AD

Secretary Name	Ian Mellor
Status	Resigned
Appointed	01 October 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2013)
Role	Company Director
Correspondence Address	294 Queen's Promenade Blackpool Lancashire FY2 9AD

Director Name	@UK Dormant Company Director Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	@UK Dormant Company Secretary Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Secretary Name	Bridges & Co (Corporation)
Status	Resigned
Appointed	01 July 2008(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 May 2009)
Correspondence Address	3a Trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 2RP

Location

Registered Address	Hillcourt Draxmount London SW19 7PG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

500k at £1	Ian Mellor 99.80% Ordinary A
1000 at £1	Ian Mellor 0.20% Ordinary

Financials

Year	2014
Net Worth	£34,956
Cash	£6,159
Current Liabilities	£13,578

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	Compulsory strike-off action has been suspended (1 page)
7 October 2014	Compulsory strike-off action has been suspended (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	Registered office address changed from , 19 Burnley Rd East, Rossendale, Lancashire, BB4 9AG, United Kingdom on 1 November 2013 (1 page)
1 November 2013	Termination of appointment of Ian Mellor as a secretary (1 page)
1 November 2013	Termination of appointment of Ian Mellor as a secretary (1 page)
1 November 2013	Registered office address changed from , 19 Burnley Rd East, Rossendale, Lancashire, BB4 9AG, United Kingdom on 1 November 2013 (1 page)
1 November 2013	Registered office address changed from , 19 Burnley Rd East, Rossendale, Lancashire, BB4 9AG, United Kingdom on 1 November 2013 (1 page)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 501,000 (6 pages)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 501,000 (6 pages)
5 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 501,000 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Appointment of Dr Thomas Jones as a director (2 pages)
28 March 2013	Appointment of Dr Thomas Jones as a director (2 pages)
10 July 2012	Registered office address changed from , 2a Alfred Street, Blackpool, Lancashire, FY1 4LH, United Kingdom on 10 July 2012 (1 page)
10 July 2012	Registered office address changed from , 2a Alfred Street, Blackpool, Lancashire, FY1 4LH, United Kingdom on 10 July 2012 (1 page)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Amended accounts made up to 30 June 2010 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Amended accounts made up to 30 June 2010 (6 pages)
21 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
21 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
21 August 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 November 2010	Director's details changed for Mr Ian Mellor on 1 October 2010 (2 pages)
17 November 2010	Termination of appointment of Joseph Wildy as a secretary (1 page)
17 November 2010	Appointment of Ian Mellor as a secretary (2 pages)
17 November 2010	Termination of appointment of Joseph Wildy as a secretary (1 page)
17 November 2010	Director's details changed for Mr Ian Mellor on 1 October 2010 (2 pages)
17 November 2010	Appointment of Ian Mellor as a secretary (2 pages)
17 November 2010	Director's details changed for Mr Ian Mellor on 1 October 2010 (2 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 March 2010	Appointment of Mr Ian Mellor as a director (2 pages)
23 March 2010	Appointment of Mr Ian Mellor as a director (2 pages)
22 March 2010	Termination of appointment of Abdul Qayum as a director (1 page)
22 March 2010	Registered office address changed from , 28 Red Bank Rd, Blackpool, Lancashire, FY2 9AG, United Kingdom on 22 March 2010 (1 page)
22 March 2010	Appointment of Mr Joseph Wildy as a secretary (1 page)
22 March 2010	Termination of appointment of Abdul Qayum as a secretary (1 page)
22 March 2010	Registered office address changed from , 28 Red Bank Rd, Blackpool, Lancashire, FY2 9AG, United Kingdom on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of Abdul Qayum as a secretary (1 page)
22 March 2010	Termination of appointment of Abdul Qayum as a director (1 page)
22 March 2010	Appointment of Mr Joseph Wildy as a secretary (1 page)
8 October 2009	Appointment of Mr Abdul Qayum as a secretary (1 page)
8 October 2009	Appointment of Mr Abdul Qayum as a director (2 pages)
8 October 2009	Appointment of Mr Abdul Qayum as a director (2 pages)
8 October 2009	Appointment of Mr Abdul Qayum as a secretary (1 page)
5 October 2009	Termination of appointment of Ian Mellor as a director (1 page)
5 October 2009	Termination of appointment of Ian Mellor as a director (1 page)
8 September 2009	Registered office changed on 08/09/2009 from, 2A alfred street, blackpool, lancashire, FY1 4LF, united kingdom (1 page)
8 September 2009	Registered office changed on 08/09/2009 from, 2A alfred street, blackpool, lancashire, FY1 4LF, united kingdom (1 page)
1 July 2009	Return made up to 02/06/09; full list of members (3 pages)
1 July 2009	Return made up to 02/06/09; full list of members (3 pages)
24 June 2009	Director appointed mr ian mellor (1 page)
24 June 2009	Appointment terminated secretary bridges & co (1 page)
24 June 2009	Appointment terminated secretary bridges & co (1 page)
24 June 2009	Director appointed mr ian mellor (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, 3A trident business centre, amy johnson way, blackpool, lancashire, FY4 2RP, united kingdom (1 page)
18 June 2009	Appointment terminated director sharon walkden (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, 3A trident business centre, amy johnson way, blackpool, lancashire, FY4 2RP, united kingdom (1 page)
18 June 2009	Appointment terminated director sharon walkden (1 page)
2 July 2008	Director appointed ms sharon walkden (1 page)
2 July 2008	Appointment terminated director @uk dormant company director LIMITED (1 page)
2 July 2008	Registered office changed on 02/07/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN (1 page)
2 July 2008	Appointment terminated director @uk dormant company director LIMITED (1 page)
2 July 2008	Director appointed ms sharon walkden (1 page)
2 July 2008	Secretary appointed bridges & co (1 page)
2 July 2008	Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
2 July 2008	Secretary appointed bridges & co (1 page)
2 July 2008	Appointment terminated secretary @uk dormant company secretary LIMITED (1 page)
2 July 2008	Registered office changed on 02/07/2008 from, 5 jupiter house, calleva park, aldermaston, reading, berkshire, RG7 8NN (1 page)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 June 2008	Return made up to 02/06/08; full list of members (3 pages)
24 June 2008	Return made up to 02/06/08; full list of members (3 pages)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
4 June 2007	Return made up to 02/06/07; full list of members (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
5 June 2006	Return made up to 02/06/06; full list of members (2 pages)
2 June 2005	Incorporation (13 pages)
2 June 2005	Incorporation (13 pages)

Trance-Formations UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London