Company NameTranscend Employment Solutions Limited
Company StatusDissolved
Company Number05954817
CategoryPrivate Limited Company
Incorporation Date3 October 2006(17 years, 6 months ago)
Dissolution Date1 February 2011 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTimothy Allan Garner
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit C2, Sheaf Bank Business
Park, Prospect Road
Sheffield
South Yorkshire
S2 3EN
Director NameMr Paul Henry Gregory
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit C2, Sheaf Bank Business
Park, Prospect Road
Sheffield
South Yorkshire
S2 3EN
Secretary NameMr Paul Henry Gregory
NationalityBritish
StatusClosed
Appointed03 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit C2, Sheaf Bank Business
Park, Prospect Road
Sheffield
South Yorkshire
S2 3EN
Director NameDeborah Broadhurst
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2008(1 year, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit C2, Sheaf Bank Business
Park, Prospect Road
Sheffield
South Yorkshire
S2 3EN

Location

Registered AddressUnit C2, Sheaf Bank Business
Park, Prospect Road
Sheffield
South Yorkshire
S2 3EN
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
11 October 2010Application to strike the company off the register (3 pages)
11 October 2010Application to strike the company off the register (3 pages)
27 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 1
(5 pages)
27 October 2009Director's details changed for Deborah Broadhurst on 19 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mr Paul Henry Gregory on 19 October 2009 (1 page)
27 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 1
(5 pages)
27 October 2009Director's details changed for Timothy Allan Garner on 19 October 2009 (2 pages)
27 October 2009Director's details changed for Timothy Allan Garner on 19 October 2009 (2 pages)
27 October 2009Secretary's details changed for Mr Paul Henry Gregory on 19 October 2009 (1 page)
27 October 2009Director's details changed for Mr Paul Henry Gregory on 19 October 2009 (2 pages)
27 October 2009Director's details changed for Mr Paul Henry Gregory on 19 October 2009 (2 pages)
27 October 2009Annual return made up to 3 October 2009 with a full list of shareholders
Statement of capital on 2009-10-27
  • GBP 1
(5 pages)
27 October 2009Director's details changed for Deborah Broadhurst on 19 October 2009 (2 pages)
19 October 2009Termination of appointment of Deborah Broadhurst as a director (1 page)
19 October 2009Termination of appointment of Deborah Broadhurst as a director (1 page)
26 August 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
26 August 2009Accounts made up to 31 October 2008 (1 page)
30 October 2008Return made up to 03/10/08; full list of members (10 pages)
30 October 2008Return made up to 03/10/08; full list of members (10 pages)
1 September 2008Director appointed deborah broadhurst (2 pages)
1 September 2008Director appointed deborah broadhurst (2 pages)
5 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
5 August 2008Accounts made up to 31 October 2007 (1 page)
22 December 2007Return made up to 03/10/07; full list of members (7 pages)
22 December 2007Return made up to 03/10/07; full list of members (7 pages)
3 October 2006Incorporation (9 pages)
3 October 2006Incorporation (9 pages)