TRANSFORMATION SOFTWARE LIMITED

Overview

Company Name	TRANSFORMATION SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01745656
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1983
Date of Cessation	Nov 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRANSFORMATION SOFTWARE LIMITED?

(5190) /

Where is TRANSFORMATION SOFTWARE LIMITED located?

Registered Office Address	c/o CLB COOPERS 5th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of TRANSFORMATION SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
THAME MICROSYSTEMS LIMITED	Jan 09, 1986	Jan 09, 1986
TECHNOLOGY WAREHOUSE LIMITED	Dec 15, 1983	Dec 15, 1983
BOXALL LIMITED	Aug 12, 1983	Aug 12, 1983

What are the latest accounts for TRANSFORMATION SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2009

What are the latest filings for TRANSFORMATION SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 24, 2012

Return of final meeting in a members' voluntary winding up

8 pages

4.71

May 03, 2012

Liquidators' statement of receipts and payments to Mar 20, 2012

8 pages

4.68

Apr 06, 2011

Registered office address changed from 5 Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on Apr 06, 2011

2 pages

AD01

Apr 01, 2011

Declaration of solvency

5 pages

4.70

Apr 01, 2011

Insolvency resolution

Resolution INSOLVENCY:Ex.Res. "In Specie"

2 pages

LIQ MISC RES

Apr 01, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2011	LRESSP

Apr 01, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2011

Appointment of Mr. David R. Birk as a director

2 pages

AP01

Mar 18, 2011

Termination of appointment of Eric Dieu as a director

1 pages

TM01

Sep 14, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2010	Statement of capital on Sep 14, 2010 Capital: GBP 80,000	SH01

Mar 15, 2010

Accounts for a dormant company made up to Jun 27, 2009

7 pages

Jul 13, 2009

legacy

3 pages

363a

Jun 03, 2009

Accounts made up to Jun 28, 2008

7 pages

Jul 10, 2008

legacy

3 pages

363a

Jul 04, 2008

Accounts made up to Jun 30, 2007

7 pages

Dec 14, 2007

legacy

1 pages

288a

Dec 14, 2007

legacy

1 pages

288b

Jul 03, 2007

legacy

2 pages

363a

May 03, 2007

Accounts made up to Jul 01, 2006

8 pages

Jul 25, 2006

legacy

7 pages

363s

May 09, 2006

Accounts made up to Jul 01, 2005

7 pages

Aug 04, 2005

legacy

7 pages

363s

Jul 11, 2005

legacy

1 pages

288b

Jul 11, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of TRANSFORMATION SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LI, Jun 2934 East Birchwood Place Chandler Arizona Az 85249 United States	Oct 24, 2007		Secretary	2934 East Birchwood Place Chandler Arizona Az 85249 United States		United States		126232060001
BIRK, David R., Mr. Kouterveldstraat 20 1831 Diegem Eagle Building Belgium	Mar 07, 2011		Director	Kouterveldstraat 20 1831 Diegem Eagle Building Belgium	Usa	American	1947-6	158641470001
SADOWSKI, Raymond John 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Aug 09, 2001		Director	13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa	Usa	American	1954-4	143504560001
EASON, Christopher Ernest The Long Barn Home Farm Court GU8 4SY Shillinglee Chiddingford Surrey	Dec 31, 2002	Jul 01, 2005	Secretary	The Long Barn Home Farm Court GU8 4SY Shillinglee Chiddingford Surrey		British		92691280001
PROUVEUR GENOUD, Nathalie 144 Chemin De Cortenay 74380 Lucinges France	Oct 18, 2000	Dec 31, 2002	Secretary	144 Chemin De Cortenay 74380 Lucinges France		French		74244090006
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire		May 04, 1999	Secretary	57 Station Road HP23 5NW Tring Hertfordshire		British		1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Oct 18, 2000	Secretary	Woodland Way CR8 2HU Purley 14 Surrey		British		111555790001
TAYLOR, Ronald Neil Chemin De La Brire 9 1380 Lasne 1380 Belgium	Jul 01, 2005	Oct 24, 2007	Secretary	Chemin De La Brire 9 1380 Lasne 1380 Belgium		American		106299320001
BIRK, David Ralph, Mr. East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Aug 09, 2001	Jan 31, 2003	Director	East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States	Usa	American	1947-6	136282980001
DIEU, Eric Prins Karellaan 46 Overijse B-3090 Belgium	Jan 31, 2003	Mar 07, 2011	Director	Prins Karellaan 46 Overijse B-3090 Belgium	Belgium	Belgian	1963-8	89177210001
FLYNN, Joseph Thomas Chilterns Cottage Northern Heights SL8 5LE Bourne End Buckinghamshire	Jan 01, 1993	Jan 31, 2003	Director	Chilterns Cottage Northern Heights SL8 5LE Bourne End Buckinghamshire		British	1948-7	11251010002
HOWELL, Robin Michael Owen Pond House Brill Road OX33 1BP Horton Cum Studley Oxon		Aug 09, 2001	Director	Pond House Brill Road OX33 1BP Horton Cum Studley Oxon		British	1946-10	10571260001
MORROW, Robert Christian Bridleway Cottage Stockwell Lane Meadle HP17 9UG Aylesbury Buckinghamshire		Nov 17, 1992	Director	Bridleway Cottage Stockwell Lane Meadle HP17 9UG Aylesbury Buckinghamshire		American	1961-4	13930350003
SKIPWORTH, Richard Teft Lower Farm Ilmer HP27 9QZ Aylesbury Bucks		Jan 01, 1993	Director	Lower Farm Ilmer HP27 9QZ Aylesbury Bucks	England	British	1937-9	8584300001
SMITH, George Avenue Baron Dhuart 321 Kraainem B-1950 Belgium	Jan 31, 2003	Jun 17, 2004	Director	Avenue Baron Dhuart 321 Kraainem B-1950 Belgium		Us Citizen	1946-8	89177240001
STEVENS, Colin Roland 57 Station Road HP23 5NW Tring Hertfordshire		May 04, 1999	Director	57 Station Road HP23 5NW Tring Hertfordshire	United Kingdom	British	1947-7	1446440001
STEVENSON, Roy Blandford Woodland Way CR8 2HU Purley 14 Surrey	May 04, 1999	Oct 18, 2000	Director	Woodland Way CR8 2HU Purley 14 Surrey	England	British	1945-5	111555790001
WALKER, Francis 23 Halls Close OX2 9HR Oxford Oxfordshire	Nov 02, 1998	Aug 09, 2001	Director	23 Halls Close OX2 9HR Oxford Oxfordshire	United Kingdom	British	1951-7	23257790002
WALKER, Francis 23 Halls Close OX2 9HR Oxford Oxfordshire	Jan 01, 1993	Dec 31, 1997	Director	23 Halls Close OX2 9HR Oxford Oxfordshire	United Kingdom	British	1951-7	23257790002
WIDDICK, Jonathan Charles 58 Hepworth Avenue IP33 3XS Bury St Edmunds Suffolk	Dec 31, 1997	Nov 02, 1998	Director	58 Hepworth Avenue IP33 3XS Bury St Edmunds Suffolk		British	1953-1	41152870001

View Detailed Information on Officers and People with Significant Control

Does TRANSFORMATION SOFTWARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 24, 2012	Dissolved on
Mar 21, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Terence Getliffe Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Mar 21, 2011
Diane Elizabeth Hill Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 98 King Street M2 4WU Manchester	Mar 21, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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