| Company Name | Transform Interiors (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260777 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 2 months ago) |
Directors
| Director Name | Brenda Margaret Duplessis |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
| Secretary Name | Mr Frank John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
| Director Name | Mr Frank John Taylor |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
| Secretary Name | Brenda Margaret Duplessis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monks Farm Priory Road Tiptree Essex CO5 0QE |
Location
| Registered Address | Monks Farm, Priory Road Tiptree Essex CO5 0QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2008 | Application for striking-off (3 pages) |
| 17 December 2007 | Accounting reference date extended from 31/05/08 to 31/08/08 (1 page) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Ad 29/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Incorporation (20 pages) |