Company NameTransacta Limited
Company StatusDissolved
Company Number02956952
CategoryPrivate Limited Company
Incorporation Date9 August 1994(29 years, 8 months ago)
Dissolution Date25 March 1997 (27 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameMr Simon John Everingham
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRichmond Hill Farm
Markington
Harrogate
North Yorkshire
HG3 3PQ
Secretary NameValerie Diana Everingham
NationalityBritish
StatusClosed
Appointed05 September 1996(2 years after company formation)
Appointment Duration6 months, 3 weeks (closed 25 March 1997)
RoleCompany Director
Correspondence AddressRichmond Hill Farm
Markington
Harrogate
North Yorkshire
HG3 3PQ
Director NameClive Selwyn-Smith
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(same day as company formation)
RoleSelf Employed
Correspondence Address28 Youngs Court
Charlotte Despard Avenue
London
SW11 5JD
Secretary NameMr Simon John Everingham
NationalityBritish
StatusResigned
Appointed09 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRichmond Hill Farm
Markington
Harrogate
North Yorkshire
HG3 3PQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed09 August 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressYorkshire House
Greek Street
Leeds
LS1 5ST
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 November 1996First Gazette notice for voluntary strike-off (1 page)
2 October 1996Application for striking-off (1 page)
19 September 1996New secretary appointed (2 pages)
19 September 1996Secretary resigned (1 page)
19 September 1996Director resigned (1 page)
21 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 March 1996Accounts for a dormant company made up to 31 May 1995 (1 page)
15 August 1995Return made up to 09/08/95; full list of members (12 pages)