TRAY FIELD SERVICES LIMITED
Overview
| Company Name | TRAY FIELD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02191590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAY FIELD SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRAY FIELD SERVICES LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAY FIELD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLITSCH FIELD SERVICES LIMITED | Jan 18, 1988 | Jan 18, 1988 |
| ANRIM LIMITED | Nov 11, 1987 | Nov 11, 1987 |
What are the latest accounts for TRAY FIELD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TRAY FIELD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Morrell as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Amec Nominees Limited as a director on Aug 26, 2016 | 2 pages | AP02 | ||||||||||
Appointment of Mrs Jennifer Ann Warburton as a director on Aug 26, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Shorten as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Russell Collis as a director on Aug 26, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor Bryan Staples as a director on Apr 11, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Secretary's details changed for Ms Helen Webb on Oct 02, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on May 29, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Appointment of Ms Helen Webb as a secretary on Mar 02, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Hilton Denley as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas David Shorten as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Bryan Staples as a director on Feb 24, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Russell Collis on Aug 12, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Thomas Culshaw as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of TRAY FIELD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park England | 225807230001 | |||||||||||
| WARBURTON, Jennifer Ann | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 210947760001 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park England |
| 32732300002 | ||||||||||
| COUSINS, Andrew Johannes | Secretary | 24 Furrlong Avenue Upper Tean ST10 4JS Stoke On Trent Staffordshire | British | 26945790003 | ||||||||||
| DAVIES, Michelle Karen | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | British | 110705510001 | ||||||||||
| DENLEY, Mark Hilton | Secretary | Shinfield Park Shinfield RG2 9FW Reading Berkshire | 165094550001 | |||||||||||
| MORRELL, Helen | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | 195480460002 | |||||||||||
| RIMER, Geoffrey John | Secretary | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | 33972670001 | ||||||||||
| BEAUMONT, Michael John | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | 39834550001 | |||||||||
| BEAUMONT, Michael John | Director | Lingapund 15 Telegraph Lane Four Marks GU34 5AX Alton Hampshire | United Kingdom | British | 39834550001 | |||||||||
| CHITTY, Colin Dale | Director | 43 St Marys Road KT22 8HB Leatherhead Surrey | British | 9021700001 | ||||||||||
| COLLIS, Mark Russell | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 157584200007 | |||||||||
| COUCH, William King | Director | 4/900 Singleton Boulevard Suite 200 PO BOX 226237 FOREIGN Dallas Texas 75222 Usa | Us Citizen | 26945800001 | ||||||||||
| CULSHAW, Stephen Thomas | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | British | 99629450001 | |||||||||
| DUPAGNE, Laurent Jerome | Director | Shinfield Park Shinfield RG2 9FW Reading Berkshire | United Kingdom | French | 98836590006 | |||||||||
| EVANS, Timothy Martin | Director | 8 Broadlands Close Calcot Park RG31 7RP Reading Berkshire | United Kingdom | British | 76429350001 | |||||||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | 10758310003 | |||||||||
| KORNMEYER, Robin Allan | Director | 4 Catawba Lane 08801 Annandale New Jersey Usa | American | 54108030001 | ||||||||||
| MAZZA, Thomas John | Director | 1 Woodstock Lane FOREIGN Annadale New Jersey 08801 United States Of America | American | 81235240001 | ||||||||||
| RIMER, Geoffrey John | Director | West End Church Street HP14 3UJ Stokenchurch Buckinghamshire | British | 33972670001 | ||||||||||
| SHORTEN, Nicholas David | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 91493860001 | |||||||||
| SMITH, John Harding | Director | St Tropez East Street, Bodicote OX15 4EB Banbury Oxfordshire | British | 70644880001 | ||||||||||
| STAPLES, Trevor Bryan | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | United Kingdom | British | 195296030001 | |||||||||
| WEINSTEIN, Steven Ira | Director | 10 Spring Lake Drive FOREIGN Far Hills New Jersey 07931 United States Of America | American | 88391120001 | ||||||||||
| WHITE, George Stephen | Director | 20 Blue Cliff Drive 08833 Lebanon New Jersey Usa | American | 54107880001 |
Who are the persons with significant control of TRAY FIELD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amec Foster Wheeler (Holdings) Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
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Natures of Control
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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