TRANSFORM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSFORM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRANSFORM HOLDINGS LIMITED was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773587. The accounts status is FULL and accounts are next due on 31/12/2014.
TRANSFORM HOLDINGS LIMITED was incorporated 31 years ago on 15/12/1992 and has the registered number: 02773587. The accounts status is FULL and accounts are next due on 31/12/2014.
TRANSFORM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2012 | 31/12/2014 |
Registered Office
MENZIES BUSINESS RECOVERY LLP
LYNTON HOUSE
LONDON
WC1H 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 13/11/2016 |
Map
MENZIES BUSINESS RECOVERY LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY JAMES NICHOLLS | Feb 1965 | British | Director | 2007-09-03 UNTIL 2008-03-31 | RESIGNED |
MR NIGEL JOHN CURRY | Oct 1947 | Secretary | 1993-02-26 UNTIL 2010-12-01 | RESIGNED | |
ANDREW GEOFFREY SMITHSON | Mar 1951 | British | Secretary | 1995-03-20 UNTIL 1995-03-24 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-12-15 UNTIL 1993-02-02 | RESIGNED | ||
JEREMY NICHOLAS ROUCH | British | Secretary | 2010-12-01 UNTIL 2015-06-29 | RESIGNED | |
JACINTA ANNE SIMMONS | Apr 1960 | British | Director | 2008-05-01 UNTIL 2009-10-30 | RESIGNED |
LARS THOMAS RYDSTROM | Jan 1954 | British | Director | 1993-02-26 UNTIL 1996-04-02 | RESIGNED |
MRS ANN PULLAN | Oct 1947 | British | Director | 2002-10-24 UNTIL 2005-04-11 | RESIGNED |
JAMES RAMSAY | Jul 1958 | British | Director | 2002-10-24 UNTIL 2008-03-31 | RESIGNED |
MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Director | 2002-10-24 UNTIL 2007-05-10 | RESIGNED |
MR NIGEL MARK INCHES ROBERTSON | Nov 1959 | British | Director | 2008-05-19 UNTIL 2013-03-31 | RESIGNED |
MR JOHN MICHAEL RYAN | May 1950 | British | Director | 1993-02-26 UNTIL 2002-10-24 | RESIGNED |
MR THORSTEN PRANK | Mar 1965 | German | Director | 2014-11-18 UNTIL 2015-12-31 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-12-15 UNTIL 1993-02-02 | RESIGNED | ||
DAVID PAUL MILLS | Oct 1959 | British | Director | 2002-10-25 UNTIL 2005-04-11 | RESIGNED |
GEORGE JOSS | Jan 1926 | British | Director | 1997-04-23 UNTIL 1997-12-05 | RESIGNED |
DR MAGDY ADIB ISHAK HANNA | Nov 1947 | British | Director | 2002-10-24 UNTIL 2008-05-31 | RESIGNED |
GEORGE GEORGIOU | Sep 1957 | British | Director | 1995-06-30 UNTIL 1997-04-23 | RESIGNED |
MS PATRICIA GERALDINE WATSON | Aug 1961 | British | Director | 2005-06-01 UNTIL 2014-11-18 | RESIGNED |
MS ELIZABETH ANN DALE | Sep 1964 | British | Director | 2003-04-14 UNTIL 2006-12-31 | RESIGNED |
MR NIGEL JOHN CURRY | Oct 1947 | Director | 1997-04-23 UNTIL 2010-12-01 | RESIGNED | |
DAVID COOPER | Aug 1950 | British | Director | 1997-07-23 UNTIL 2000-07-31 | RESIGNED |
JEFFREY NORMAN BURTON | Jul 1950 | British | Director | 1993-11-23 UNTIL 1995-06-30 | RESIGNED |
MICHAEL JOHN BOYLE | Jul 1962 | British | Director | 1998-03-02 UNTIL 2003-02-19 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2008-10-07 UNTIL 2014-11-18 | RESIGNED |
MR ROBIN CHARLES ANDREW WALKER | Aug 1944 | British | Director | 1997-04-23 UNTIL 2002-07-29 | RESIGNED |