TRANS DERMAL SCIENCES PLC

Overview

Company Name	TRANS DERMAL SCIENCES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05328635
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005
Date of Cessation	Apr 03, 2014

Summary

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

What is the purpose of TRANS DERMAL SCIENCES PLC?

(7415) /

Where is TRANS DERMAL SCIENCES PLC located?

Registered Office Address	24 Conduit Place W2 1EP London
Undeliverable Registered Office Address	No

What were the previous names of TRANS DERMAL SCIENCES PLC?

Previous Company Names
Company Name	From	Until
ANGLO BIOTRANS PLC	Aug 11, 2005	Aug 11, 2005
ANGLO BIOTRANS LIMITED	Jan 11, 2005	Jan 11, 2005

What are the latest filings for TRANS DERMAL SCIENCES PLC?

Filings

Date

Description

Document

Type

Apr 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2014

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

May 03, 2013

Liquidators' statement of receipts and payments to Feb 07, 2013

12 pages

4.68

Feb 15, 2012

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on Feb 15, 2012

2 pages

AD01

Feb 15, 2012

Statement of affairs with form 4.19

22 pages

4.20

Feb 15, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 08, 2012	LRESEX

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

24 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 109,377.46	SH01

Feb 26, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 07, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 19, 2010

Group of companies' accounts made up to Feb 28, 2009

29 pages

Jul 05, 2010

Annual return made up to Jan 11, 2010

15 pages

AR01

Jul 13, 2009

legacy

2 pages

288a

Feb 24, 2009

legacy

10 pages

363a

Feb 13, 2009

Group of companies' accounts made up to Feb 29, 2008

26 pages

Oct 24, 2008

Full accounts made up to Feb 28, 2007

22 pages

Mar 13, 2008

legacy

1 pages

287

Feb 28, 2008

legacy

23 pages

363a

Feb 14, 2008

legacy

30 pages

363a

Feb 14, 2008

legacy

3 pages

88(2)R

Feb 14, 2008

legacy

2 pages

288a

Feb 13, 2008

legacy

1 pages

288b

Jan 03, 2007

Group of companies' accounts made up to Feb 28, 2006

19 pages

Dec 18, 2006

legacy

1 pages

225

View All Filings

Who are the officers of TRANS DERMAL SCIENCES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SHEPHEARD, Richard Arthur 1 Ivy Lane GU9 7PQ Farnham Surrey	Feb 08, 2008		Secretary	1 Ivy Lane GU9 7PQ Farnham Surrey	British		127785490001
KINGSWORTH, David Anthony Langton Drive Two Mile Ash MK8 8PD Milton Keynes 15 Buckinghamshire	Jun 08, 2009		Director	Langton Drive Two Mile Ash MK8 8PD Milton Keynes 15 Buckinghamshire	British	1957-3	139533910001
PEARCE, Christopher Peter Charles 23104-4 Island View Drive 33433 Boca Raton 33433 Usa	Oct 06, 2005		Director	23104-4 Island View Drive 33433 Boca Raton 33433 Usa	United States	1943-11	108792150001
WALLIS, Nicholas John 16 Huson Close NW3 3JW London	Jan 11, 2005		Director	16 Huson Close NW3 3JW London	British	1954-3	102765090001
KRETZMER, David 50 Hackar Street Cochav Yiar 4864 Israel	Aug 30, 2005	Jan 17, 2006	Secretary	50 Hackar Street Cochav Yiar 4864 Israel	Israeli		108232090001
RUSSELL, David 208 Jarvis Road 05151 Perkinsville Windsor Vermont 05151 Us	Aug 19, 2005	Aug 30, 2005	Secretary	208 Jarvis Road 05151 Perkinsville Windsor Vermont 05151 Us	American		106377940001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jan 17, 2006	Jan 03, 2008	Secretary	22 Melton Street NW1 2BW London			38636470004
HF SECRETARIAL SERVICES LIMITED Palladium House 1-4 Argyll Street W1F 7LD London	Jan 11, 2005	Aug 19, 2005	Secretary	Palladium House 1-4 Argyll Street W1F 7LD London			44296090001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 2005	Jan 11, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
RUSSELL, David 208 Jarvis Road 05151 Perkinsville Windsor Vermont 05151 Us	Jan 14, 2005	Feb 27, 2006	Director	208 Jarvis Road 05151 Perkinsville Windsor Vermont 05151 Us	American	1941-10	106377940001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 11, 2005	Jan 11, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does TRANS DERMAL SCIENCES PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 03, 2014	Dissolved on
Feb 08, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses Conduit House 24 Conduit Place W2 1EP London	practitioner	Conduit House 24 Conduit Place W2 1EP London	Feb 08, 2012

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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