Company NameTransdale Limited
Company StatusDissolved
Company Number06240026
CategoryPrivate Limited Company
Incorporation Date8 May 2007(16 years, 11 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Andrew John Ryder
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameMr Andrew John Ryder
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(4 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8, Bridge Street Mills Union Street
Macclesfield
Cheshire
SK11 6QG
Director NameCestrian Management Consultants Limited (Corporation)
StatusClosed
Appointed15 May 2009(2 years after company formation)
Appointment Duration3 years, 7 months (closed 08 January 2013)
Correspondence AddressUnit 8 Bridge Street Mills
Union Street
Macclesfield
Cheshire
SK11 6QG
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2007(same day as company formation)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit 8, Bridge Street Mills Union Street
Macclesfield
Cheshire
SK11 6QG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2011 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
24 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 August 2011Appointment of Mr. Andrew John Ryder as a director (2 pages)
9 August 2011Appointment of Mr. Andrew John Ryder as a director (2 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 2
(3 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 2
(3 pages)
9 May 2011Annual return made up to 8 May 2011 with a full list of shareholders
Statement of capital on 2011-05-09
  • GBP 2
(3 pages)
15 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
15 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 June 2010Director's details changed for Cestrian Management Consultants Limited on 1 May 2010 (1 page)
23 June 2010Director's details changed for Cestrian Management Consultants Limited on 1 May 2010 (1 page)
23 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 June 2010Director's details changed for Cestrian Management Consultants Limited on 1 May 2010 (1 page)
15 February 2010Appointment of Cestrian Management Consultants Limited as a director (1 page)
15 February 2010Termination of appointment of Arthur Jackson as a director (1 page)
15 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 February 2010Appointment of Cestrian Management Consultants Limited as a director (1 page)
15 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 February 2010Termination of appointment of Arthur Jackson as a director (1 page)
11 May 2009Return made up to 08/05/09; full list of members (3 pages)
11 May 2009Return made up to 08/05/09; full list of members (3 pages)
4 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
4 March 2009Accounts made up to 31 May 2008 (2 pages)
5 June 2008Return made up to 08/05/08; full list of members (3 pages)
5 June 2008Return made up to 08/05/08; full list of members (3 pages)
11 March 2008Registered office changed on 11/03/2008 from the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
11 March 2008Registered office changed on 11/03/2008 from the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
4 June 2007New secretary appointed (2 pages)
4 June 2007New director appointed (2 pages)
4 June 2007Registered office changed on 04/06/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
4 June 2007Secretary resigned (1 page)
4 June 2007Director resigned (1 page)
4 June 2007New secretary appointed (2 pages)
4 June 2007Registered office changed on 04/06/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
4 June 2007New director appointed (2 pages)
4 June 2007Secretary resigned (1 page)
4 June 2007Director resigned (1 page)
8 May 2007Incorporation (11 pages)
8 May 2007Incorporation (11 pages)