TRW SYSTEMS LIMITED
Overview
| Company Name | TRW SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00352824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TRW SYSTEMS LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is TRW SYSTEMS LIMITED located?
| Registered Office Address | C/O Begbies Traynor, 8th Floor One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRW SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRW AUTOMOTIVE SYSTEMS LIMITED | Nov 29, 1994 | Nov 29, 1994 |
| TRW VALVES LIMITED | May 10, 1939 | May 10, 1939 |
What are the latest accounts for TRW SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TRW SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
What are the latest filings for TRW SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Registered office address changed from The Hub Central Boulevard Shirley Solihull West Midlands B90 8BG United Kingdom to C/O Begbies Traynor, 8th Floor One Temple Row Birmingham B2 5LG on Jul 13, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Bal Panaser as a director on Oct 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ross Lakie as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Malcolm Mcqueen as a director on Apr 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Ross Lakie as a director on Nov 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Anne Braithwaite as a director on Oct 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Who are the officers of TRW SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTERBEE, Stephen Mark | Director | One Temple Row B2 5LG Birmingham C/O Begbies Traynor, 8th Floor | United Kingdom | British | 148152760002 | |||||
| PANASER, Bal | Director | One Temple Row B2 5LG Birmingham C/O Begbies Traynor, 8th Floor | United Kingdom | British | 301692900001 | |||||
| BALL, Richard | Secretary | 14 Court Drive WS14 0JG Lichfield Staffordshire | British | 50182240001 | ||||||
| DE FEO, Caterina | Secretary | 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | British | 58246930001 | ||||||
| FULTON, Robert Andrew | Secretary | 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands | British | 90652480001 | ||||||
| GREGG, Rhona | Secretary | 36 Pitman Road Quinton B32 1PB Birmingham West Midlands | British | 74257150001 | ||||||
| HALL, Melanie Jane | Secretary | 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands | British | 101526170002 | ||||||
| HOWELL, William Ernest David | Secretary | The Beeches High West Lane Hawthorne SR7 8RY Seaham County Durham | British | 30048400002 | ||||||
| LAMBOURNE, Alan Robert | Secretary | 17 Campion Way Millers Rise Bingham NG13 8TR Nottingham | British | 97801950001 | ||||||
| PEGG, Jane | Secretary | Stratford Road Solihull B90 4AX | British | 111345130001 | ||||||
| ALMOND, Paul Martin | Director | Road B90 4AX Solihull Stratford West Midlands | England | British | 66355000001 | |||||
| BALL, Richard | Director | 14 Court Drive WS14 0JG Lichfield Staffordshire | British | 50182240001 | ||||||
| BARNES, Scott Martin | Director | 1029 Hill Creek Lane Gates Mills Ohio 44040 Cuyahoga Usa | Usa | 44628540001 | ||||||
| BASSETT, Anthony | Director | Stratford Road Solihull B90 4AX | England | British | 148436740002 | |||||
| BLANKENSTEIN, Bernd, Doctor | Director | Tessenowweg 5b Hannover D 30559 FOREIGN Germany | German | 48237920001 | ||||||
| BRAITHWAITE, Julia Anne | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 295871990001 | |||||
| BULLOCK, Frederick Harry | Director | 23 Carolina Place RG40 4PQ Wokingham Berkshire | British | 75243900001 | ||||||
| CHITTKA, Fritz | Director | Stratford Road Solihull B90 4AX | Germany | German | 197911550001 | |||||
| DEGEN, Michael Gunther | Director | Stratford Road Solihull B90 4AX | United States, Michigan | Canadian | 148141050003 | |||||
| ELMS, Barry Albert | Director | 15 Saracen Drive Balsall Common CV7 7UA Coventry West Midlands | British | 66740670001 | ||||||
| FULTON, Robert Andrew | Director | 17 Old Ham Lane Pedmore DY9 0UN Stourbridge West Midlands | United Kingdom | British | 90652480001 | |||||
| FURBER, Martin Christopher | Director | Stratford Road Solihull B90 4AX | England | British | 110422320001 | |||||
| GOLDSTON, David Barry | Director | 20 Whitetail Lane 44022 Bentleyville Ohio Usa | American | 65122950001 | ||||||
| GWOZDZ, Maciej Dominik | Director | Stratford Road Solihull B90 4AX | Poland | Polish | 193826150001 | |||||
| HILL, Michael | Director | 25 Woodside Darras Hall NE20 9JA Ponteland Newcastle | British | 77171580001 | ||||||
| HOWELL, William Ernest David | Director | The Beeches High West Lane Hawthorne SR7 8RY Seaham County Durham | British | 30048400002 | ||||||
| HUBERY, Robert William | Director | 5 Reynolds Court Wolviston Grange TS23 3GB Billingham Cleveland | British | 60495030001 | ||||||
| JANKOWSKI, Mark William | Director | Stratford Road Solihull B90 4AX | United States | American | 201471520001 | |||||
| KINDELAN, Hilary Annemarie | Director | 49 Taylor Road Kings Heath B13 0PG Birmingham West Midlands | United Kingdom | British | 126755970001 | |||||
| LAKIE, Peter Ross | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 199466000001 | |||||
| LECHNER, Reinhard | Director | In Den Weingaerten 1 D65835 Liederbach In Den Weingaerten 1 Germany | Germany | German | 66367350002 | |||||
| MACEY, Chester Owen | Director | 2155 Edgeview Drive 44236 Hudson Ohio Usa | American | 39852190001 | ||||||
| MACIVER, William Kenneth | Director | Upper Larkstoke Admington CV36 4JH Shipston On Stour Warwickshire | British | 20902300001 | ||||||
| MCQUEEN, Alastair Malcolm | Director | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | England | British | 237577130001 | |||||
| MURRALL, Derek William | Director | 7 Baggeridge Close Gospel End Village DY3 4AJ Sedgley West Midlands | United Kingdom | British | 116659660001 |
Who are the persons with significant control of TRW SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trw U.K. Limited | Apr 06, 2016 | Central Boulevard Shirley B90 8BG Solihull The Hub West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRW SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | Apr 20, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 09, 2016 | Apr 20, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does TRW SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0