Transacsys Trustees Limited

Company Name	Transacsys Trustees Limited
Company Status	Dissolved
Company Number	04134175
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Pinco 1557 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	15 May 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Secretary Name	Brenda Mary Hogan
Status	Closed
Appointed	15 May 2008(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Apartment 55, Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Ireland

Director Name	Mark Simon Edwards
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 11 January 2011)
Role	Finance Director
Correspondence Address	2 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR

Director Name	Ronald Thomson Clark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(7 months, 1 week after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 August 2002)
Role	Consultant
Correspondence Address	Gill House Runsell Green, Danbury Chelmsford Essex CM3 4QZ

Director Name	Mr Martin David Peck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Crofton Avenue Chiswick London W4 3EW

Secretary Name	Mr Martin David Peck
Nationality	British
Status	Resigned
Appointed	13 September 2001(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	30 Crofton Avenue Chiswick London W4 3EW

Director Name	John McNair
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2004)
Role	Company Director
Correspondence Address	7 Westcombe Park Road London SE3 7RE

Director Name	Mr Eirion Andrew Charles Neubauer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 18 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Mr Eirion Andrew Charles Neubauer
Nationality	British
Status	Resigned
Appointed	02 August 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 Kingsley Lodge 13 New Cavendish Street London W1G 9UG

Secretary Name	Peter David Katz
Nationality	British
Status	Resigned
Appointed	18 March 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 August 2005)
Role	Company Director
Correspondence Address	20 Tudor Close Woodford Green Essex IG8 0LF

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2006)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Secretary Name	Mr Robin Anthony Gregson
Nationality	English
Status	Resigned
Appointed	18 August 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 April 2010)
Role	Company Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	14 November 2007(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2008(7 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1120 Park Ave #10c Nyc 10728 New York United States

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 17 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St Catherine Drive Hartford Northwich Cheshire CW8 2FE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
17 September 2010	Application to strike the company off the register (3 pages)
17 September 2010	Application to strike the company off the register (3 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
16 April 2010	Termination of appointment of Peter Smyth as a director (2 pages)
29 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1 (6 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-29 GBP 1 (6 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
1 September 2009	Appointment Terminated Director mary turrell (1 page)
1 September 2009	Appointment terminated director mary turrell (1 page)
13 August 2009	Accounts made up to 30 September 2008 (6 pages)
13 August 2009	Director appointed mark edwards (2 pages)
13 August 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
13 August 2009	Director appointed mark edwards (2 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
12 March 2009	Director appointed mary margaret turrell (3 pages)
25 February 2009	Appointment Terminated Director james murphy (1 page)
25 February 2009	Appointment terminated director james murphy (1 page)
9 February 2009	Return made up to 29/12/08; full list of members (6 pages)
9 February 2009	Return made up to 29/12/08; full list of members (6 pages)
21 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 July 2008	Accounts made up to 30 September 2007 (6 pages)
7 July 2008	Registered office changed on 07/07/2008 from transaction house amy johnson way blackpool lancashire FY4 3RS (1 page)
7 July 2008	Registered office changed on 07/07/2008 from transaction house amy johnson way blackpool lancashire FY4 3RS (1 page)
30 May 2008	Appointment Terminated Director and Secretary philip lanigan (1 page)
30 May 2008	Director appointed james timmerman murphy (2 pages)
30 May 2008	Appointment terminated director and secretary philip lanigan (1 page)
30 May 2008	Secretary appointed brenda mary hogan (2 pages)
30 May 2008	Director appointed james timmerman murphy (2 pages)
30 May 2008	Director appointed michael maloney (2 pages)
30 May 2008	Secretary appointed brenda mary hogan (2 pages)
30 May 2008	Director appointed michael maloney (2 pages)
8 February 2008	Return made up to 29/12/07; full list of members (5 pages)
8 February 2008	Location of register of members (1 page)
8 February 2008	Location of register of members (1 page)
8 February 2008	Return made up to 29/12/07; full list of members (5 pages)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New secretary appointed;new director appointed (1 page)
20 November 2007	Secretary resigned;director resigned (1 page)
20 November 2007	New secretary appointed;new director appointed (1 page)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 July 2007	Accounts made up to 30 September 2006 (6 pages)
21 March 2007	Return made up to 29/12/06; full list of members (7 pages)
21 March 2007	Return made up to 29/12/06; full list of members (7 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
14 September 2006	Accounts made up to 30 September 2005 (9 pages)
14 September 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
13 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
13 September 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 September 2006	Full accounts made up to 31 December 2004 (10 pages)
7 September 2006	Full accounts made up to 31 December 2004 (10 pages)
21 February 2006	Return made up to 29/12/05; full list of members (7 pages)
21 February 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/06 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN (1 page)
11 January 2006	Registered office changed on 11/01/06 from: caxton house 2 farringdon road london EC1M 3HN (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2005	New director appointed (3 pages)
2 November 2005	New director appointed (3 pages)
30 September 2005	New secretary appointed;new director appointed (2 pages)
30 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
17 January 2005	Full accounts made up to 31 December 2003 (7 pages)
17 January 2005	Full accounts made up to 31 December 2003 (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Return made up to 29/12/04; full list of members (7 pages)
6 January 2005	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
19 August 2004	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB (1 page)
19 August 2004	Registered office changed on 19/08/04 from: walkden house 3-10 melton street london greater london NW1 2EB (1 page)
16 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
17 February 2004	Return made up to 29/12/03; change of members (8 pages)
17 February 2004	Return made up to 29/12/03; change of members (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
24 July 2003	Return made up to 29/12/02; full list of members (8 pages)
24 July 2003	Return made up to 29/12/02; full list of members (8 pages)
13 May 2003	Registered office changed on 13/05/03 from: girovend home knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB (1 page)
13 May 2003	Registered office changed on 13/05/03 from: girovend home knaves beech business centre loudwater high wycombe buckinghamshire HP10 9PB (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	New secretary appointed;new director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
8 January 2002	Return made up to 29/12/01; full list of members (7 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
28 September 2001	New secretary appointed;new director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
14 September 2001	New director appointed (3 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
8 August 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 August 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 1 park row leeds LS1 5AB (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 1 park row leeds LS1 5AB (1 page)
19 January 2001	Memorandum and Articles of Association (9 pages)
19 January 2001	Memorandum and Articles of Association (9 pages)
17 January 2001	Company name changed pinco 1557 LIMITED\certificate issued on 17/01/01 (3 pages)
17 January 2001	Company name changed pinco 1557 LIMITED\certificate issued on 17/01/01 (3 pages)
29 December 2000	Incorporation (14 pages)

Transacsys Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire