TRW INVESTMENT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TRW INVESTMENT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02197513 |
| 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 TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRW INVESTMENT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stratford Road B90 4GW Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCASVARITY FUND MANAGEMENT LIMITED | Aug 01, 1997 | Aug 01, 1997 |
| LUCAS VARITY ASSET MANAGEMENT LIMITED | Jul 17, 1997 | Jul 17, 1997 |
| LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED | Feb 18, 1988 | Feb 18, 1988 |
| ALNERY NO. 654 LIMITED | Nov 23, 1987 | Nov 23, 1987 |
What are the latest accounts for TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TRW INVESTMENT MANAGEMENT COMPANY 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from Stratford Road Solihull B90 4AX to Stratford Road Solihull West Midlands B90 4GW on Mar 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jane Pegg as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Martin Christopher Furber as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Stephen Mark Batterbee on May 18, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Steven Kiwicz as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Way as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maciej Dominik Gwozdz as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fritz Chittka as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Richard Rapin as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Reinhard Lechner as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joel Griffin as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Maciej Dominik Gwozdz as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATTERBEE, Stephen Mark | Director | B90 4GW Solihull Stratford Road West Midlands United Kingdom | United Kingdom | British | 148152760002 | |||||
| BIRTWHISTLE, David | Secretary | 495 Streetsbrook Road B91 1LA Solihull West Midlands | British | 47513720001 | ||||||
| BUTCHER, Richard George | Secretary | Summerhill Abberley Village WR6 6BN Worcester | British | 20967770002 | ||||||
| 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 | ||||||
| HILL, Rowland Paul | Secretary | 16 Ashley Mansions Vauxhall Bridge Road SW1V 1BS London | British | 14251180001 | ||||||
| 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 | Stratford Road Solihull B90 4AX | England | British | 66355000001 | |||||
| ARNOLD, Neil David | Director | 62 Dauphin Drive 14221 Williamsville Newyork Usa | British | 55442470001 | ||||||
| BASSETT, Anthony | Director | Stratford Road Solihull B90 4AX | England | British | 148436740002 | |||||
| BRIEF, David | Director | Bewdley Street N1 1HB London 24 | United Kingdom | British | 14013110001 | |||||
| BROWNE, Jeremy Martin | Director | 28 Coney Hill Road BR4 9BX West Wickham Kent | British | 88510130001 | ||||||
| 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 | |||||
| FURBER, Martin Christopher | Director | Stratford Road Solihull B90 4AX | England | British | 110422320001 | |||||
| GRANT, John Albert Martin | Director | The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire | England | British | 55161940001 | |||||
| GRIFFIN, Joel | Director | 2 Bartley Close Olton B92 7RH Solihull West Midlands | England | British | 118879390001 | |||||
| GWOZDZ, Maciej Dominik | Director | Stratford Road Solihull B90 4AX | Poland | Polish | 193826150001 | |||||
| HALL, Melanie Jane | Director | 47 Green Lanes Wylde Green Sutton Coldfield B73 5JJ Birmingham West Midlands | British | 101526170002 | ||||||
| HILL, Rowland Paul | Director | 16 Ashley Mansions Vauxhall Bridge Road SW1V 1BS London | British | 14251180001 | ||||||
| KETTLEWELL, John Geoffrey | Director | York Lodge Bowers Place RH10 4HY Crawley Down West Sussex | British | 11896170001 | ||||||
| KIWICZ, Steven | Director | Stratford Road Solihull B90 4AX | United States | American | 148509910001 | |||||
| LECHNER, Reinhard | Director | Liederbach In Den Weingaerten 1 D65835 Germany | Germany | German | 66367350002 | |||||
| MACDOUGALL, William Frank | Director | Milton Park N6 5PZ London 90 | England | British | 49415870003 | |||||
| MAGEE, Roisin Ann | Director | Flat 3 52 Alderney Street SW1V 4BX London | British | 91873360001 | ||||||
| MASON, Bryan George | Director | Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire | United Kingdom | British | 73644000001 | |||||
| MIDDLETON, Roy | Director | 4 Rhodes Close CW1 5ZF Haslington Crewe | British | 56558230001 | ||||||
| RAPIN, Peter Richard | Director | Stratford Road Solihull B90 4AX | United States | Us Citizen | 160724640001 | |||||
| RUBENSTEIN, Alan Martin | Director | 3 Mizen Way KT11 2RG Cobham Surrey | United Kingdom | British | 141307900001 | |||||
| WAY, Michael John | Director | Stratford Road Solihull B90 4AX | United States | American | 174555270001 |
Who are the persons with significant control of TRW INVESTMENT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucas Industries Limited | Apr 06, 2016 | B90 4AX Solihull Stratford Road West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Joseph Lucas Limited | Apr 06, 2016 | B90 4AX Solihull Stratford Road West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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