| Company Name | Transak Systems Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329117 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1997(27 years, 2 months ago) |
| Dissolution Date | 27 April 1999 (25 years ago) |
Directors
| Director Name | Christopher Glenn Sheard |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bent Lea Bradley Road Huddersfield West Yorkshire HD2 1QW |
| Secretary Name | Mrs Lynne Constance Sunderland |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hawkesworth Lane Guiseley Leeds West Yorkshire LS20 8HA |
| Director Name | Alda Borile |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 March 1997(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | Via Filli Bandiera 12 Vimercate Mi 20059 |
| Director Name | Marco Labocceita |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 March 1997(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | Via Flli Bandiera 12 Vimercate 20059 Mi |
| Director Name | Giuseppe Laboccetta |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 March 1997(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 April 1999) |
| Role | Company Director |
| Correspondence Address | Via Filli Bandiera 12 Vimercate Mi 20059 |
| Director Name | Mrs Lynne Constance Sunderland |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 July 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 April 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hawkesworth Lane Guiseley Leeds West Yorkshire LS20 8HA |
| Director Name | Mr Douglas Roy Priestley |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1997(same day as company formation) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 1104 Bradford Road Birstall Batley West Yorkshire WF17 9JB |
Location
| Registered Address | Commerce Court Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 1998 | Application for striking-off (1 page) |
| 20 April 1998 | Return made up to 06/03/98; full list of members (8 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | Director resigned (1 page) |
| 28 April 1997 | Ad 27/03/97--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 22 April 1997 | Nc inc already adjusted 27/03/97 (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 15 April 1997 | New director appointed (2 pages) |
| 6 March 1997 | Incorporation (15 pages) |