TRG (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRG (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02603937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRG (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRG (UK) LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What were the previous names of TRG (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 387 LIMITEDApr 23, 1991Apr 23, 1991

    What are the latest accounts for TRG (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TRG (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 671
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Total exemption full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of TRG (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    Nominee Secretary
    New Street Square
    EC4A 3TW London
    5
    900008160006
    LIBBY, Sandra Lee
    2314 Tracy Place Nw
    20009 Washington Dc
    Usa
    Director
    2314 Tracy Place Nw
    20009 Washington Dc
    Usa
    UsaCompany Director27453550002
    PALMER, Robert Stephen
    28 Wickham Way
    BR3 3AF Beckenham
    Kent
    Director
    28 Wickham Way
    BR3 3AF Beckenham
    Kent
    United KingdomBritishChartered Accountant31240510002
    RENDON, John Walter
    2314 Tracy Place Nw
    20009 Washington Dc
    Usa
    Director
    2314 Tracy Place Nw
    20009 Washington Dc
    Usa
    AmericanCompany Director21061240001
    SCHOFIELD, Geoffrey
    2nd Floor Titchfield House
    69-85 Tabernacle Street
    EC2A 4RR London
    Director
    2nd Floor Titchfield House
    69-85 Tabernacle Street
    EC2A 4RR London
    BritishAccountant7417610002

    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