TRW OCCUPANT RESTRAINT SYSTEMS LTD.
Overview
| Company Name | TRW OCCUPANT RESTRAINT SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01008756 |
| 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 OCCUPANT RESTRAINT SYSTEMS LTD.?
- (3410) /
Where is TRW OCCUPANT RESTRAINT SYSTEMS LTD. located?
| Registered Office Address | 16 Charles Ii Street London SW1Y 4QU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRW OCCUPANT RESTRAINT SYSTEMS LTD.?
| Company Name | From | Until |
|---|---|---|
| TRW REPA LIMITED | Jul 26, 1988 | Jul 26, 1988 |
| TRW FINANCE LIMITED | Apr 22, 1971 | Apr 22, 1971 |
What are the latest accounts for TRW OCCUPANT RESTRAINT SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2001 |
What are the latest filings for TRW OCCUPANT RESTRAINT SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Michael John Way as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
legacy | 3 pages | 88(3) | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 1998 | 14 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 1997 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 1996 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 1995 | 16 pages | AA | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 1994 | 17 pages | AA | ||||||||||||||
legacy | 2 pages | 288 | ||||||||||||||
legacy | 2 pages | 288 | ||||||||||||||
legacy | 2 pages | 288 | ||||||||||||||
Who are the officers of TRW OCCUPANT RESTRAINT SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGG, Rhona | Secretary | 36 Pitman Road Quinton B32 1PB Birmingham West Midlands | British | 74257150001 | ||||||
| ALMOND, Paul Martin | Director | Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands | England | British | Solicitor | 66355000001 | ||||
| BIALOSKY, David | Director | 205 Woodberry Drive Bllomfield Hills Michigan 48304 United States | American | Attorney | 68445830002 | |||||
| GIBSON, Philip | Director | 6 St Margarets Avenue Benton NE12 8LB Newcastle Upon Tyne Tyne & Wear | British | Finance Manager/Company Secret | 36553110001 | |||||
| WAY, Michael John | Director | 12001 Tech Center Drive Livonia 48150 Trw Automotive Inc. Michigan United States | United States | American | Senior Counsel, Corporate Finance | 174555270001 | ||||
| GIBSON, Philip | Secretary | 6 St Margarets Avenue Benton NE12 8LB Newcastle Upon Tyne Tyne & Wear | British | 36553110001 | ||||||
| JONES, David Alan | Secretary | 25 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire | British | 20778510001 | ||||||
| BANNARD, Michael Christopher | Director | Leith House Carlton TS9 7DJ Middlesbrough Cleveland | England | British | General Manager | 40890920002 | ||||
| BRORSEN, Lars | Director | Schlobstrasse 28 D73540 Heubach Germany | Germany | Danish | General Manager | 13389470002 | ||||
| DAVIES, Graham Martin | Director | Honeywood Cottage North Road Haydon Bridge NE47 6NF Hexham Northumberland | British | Director & General Manager | 45162660001 | |||||
| DE SANTIS, Gerald Joseph | Director | 16 Mullings Court GL7 1YZ Cirencester Gloucestershire | American | Managing Director | 32027950001 | |||||
| FRANKENBERGER, Edward | Director | Albbuckweg 11 FOREIGN Goeggingen D7071 West Germany | German | General Manager | 20778530001 | |||||
| HIRSCH, Joachim Volker | Director | Romerweg 8 D 73557 73557 Mutlangen Baden Wuerttemberg Germany | German | Vice President And Man Dir | 75208800001 | |||||
| JONES, David Alan | Director | 25 Rowlandson Close Weston Favell NN3 3PB Northampton Northamptonshire | British | General Manager | 20778510001 | |||||
| KLINK, Wolf-Dieter | Director | Herbrechtsweg 19 FOREIGN Alfdorf D7077 West Germany | German | Managing Director | 20778520001 | |||||
| ROOSEVELT, James Mcgregor | Director | 31545 Creekside Drive Pepper Pike Ohio 44124 FOREIGN Usa | American | Attorney | 13073560001 |
Does TRW OCCUPANT RESTRAINT SYSTEMS LTD. 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