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TRW CONNECTORS LIMITED

Learn more about TRW CONNECTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BASINGHALL STREET, LONDON, EC2V 5DB

TRW CONNECTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00139720
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.03.22
last member list: 1996.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1997.05.14
overdue: OVERDUE
last made update: 1996.04.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.04
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
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ORDER OF COURT - RESTORATION 05/12/05
Form type: AC92
Date: 2005.12.05
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.11.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.07.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.06.02
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/10/92
Form type: SRES01
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/10/92
Form type: SRES03
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 09/07/91
Form type: SRES03
Date: 1992.11.13
Child documents:
Document type: ANNOTATION
Date: 1992.11.13
Form type: SRES01
Document description: ALTER MEM AND ARTS 09/07/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.21
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.07.23
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/04/90
Form type: SRES03
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/88 FROM:, SHIREOAKS ROAD, WORKSOP, NOTTS, S80 3HA
Form type: 287
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.10
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
17/10/86 FULL LIST
Form type: 363(C)
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.05

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Company directors and board members:

TRUSEC LIMITED (current)
Nominee Secretary, 1991.04.16
35 BASINGHALL STREET , LONDON
EC2V 5DB
WILLIAM ERNEST DAVID HOWELL (current)
Director, FINANCIAL CONTROLLER, 1992.08.01
THE BEECHES HIGH WEST LANE HAWTHORNE , SEAHAM
SR7 8RY, COUNTY DURHAM
JAMES MCGREGOR ROOSEVELT (current)
Director, ATTORNEY, 1991.04.16
31545 CREEKSIDE DRIVE PEPPER PIKE OHIO 44124 ,
FOREIGN
USA
RODNEY SMALL (current)
Director, 1994.01.21
5 SOUTHGATE WOOD , MORPETH
NE61 2EN, NORTHUMBERLAND
RICHARD BALL (resigned)
Director, FINANCE DIRECTOR, 1991.04.16 - 1992.07.31
14 COURT DRIVE , LICHFIELD
WS14 0JG, STAFFORDSHIRE
ANDREW HASELDINE (resigned)
Director, FINANCE DIRECTOR, 1991.04.16 - 1992.10.28
16 CHILTON ROAD LONG CRENDON , AYLESBURY
HP18 9BU, BUCKINGHAMSHIRE
GEOFFREY JAMES SHAW (resigned)
Director, MANAGING DIRECTOR, 1991.04.16 - 1992.05.13
THE POUND HOUSE MAIN STREET CROPTHORNE , PERSHORE
WR10 3NB, WORCESTERSHIRE
JACK FROTHINGHAM STINNETT (resigned)
Director, 1992.10.28 - 1993.12.31
1A BOULTBEE ROAD , SUTTON COLDFIELD
B72 1DW, WEST MIDLANDS

Companies near to TRW CONNECTORS ltd.

Information about the Private Limited Company TRW CONNECTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data