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TRN OLD COMPANY LIMITED

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

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

TRN OLD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00786505
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER
Form type: TM02
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.06
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.04.27
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, 2ND FLOOR, ALDGATE HOUSE 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.20
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.07
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.12
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
Form type: TM01
Date: 2009.12.04
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.27
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED RICHARD JOHN OLIVER
Form type: 288a
Date: 2008.12.17
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.26
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COMPANY NAME CHANGED, THOMSON REGIONAL NEWSPAPERS LIMI, TED, CERTIFICATE ISSUED ON 18/10/07
Form type: CERTNM
Date: 2007.10.18
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.02

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Company directors and board members:

STUART NICHOLAS CORBIN (current)
Director, INTERNATIONAL TREASURER, 2008.01.01
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (current)
Director, ACCOUNTANT, 2011.03.23
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
MICHAEL BASIL JAMES (resigned)
Secretary, 1991.07.20 - 1996.04.04
9 ELIZABETH COTTAGES THE GLEBE , GREAT MISSENDEN
HP16 9DN, BUCKINGHAMSHIRE
SUSAN LOUISE JENNER (resigned)
Secretary, COMPANY SECRETARY, 1998.07.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANGELA RUSSELL (resigned)
Secretary, 1996.04.04 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
STEPHEN BOYD ADDLEY (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.20 - 1996.01.08
TALL TREES GARDEN REACH BURTONS LANE , CHALFONT ST GILES
HP8 4BE, BUCKINGHAMSHIRE
DARRYL JOHN CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
STEPHEN JOHN HAMILTON COLES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.05 - 2002.12.31
HOLLANDEN PARK BARN RIDING LANE , HILDENBOROUGH
TN11 9LH, KENT
CORRINA SARAH COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
ROBERT COUTTS CRANE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1995.05.31
LOGWOOD MILL LOGWOOD ROAD , BALLYCLARE
BT39 9LR, COUNTY ANTRIM
PAUL CROWE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1996.01.05
11 BELSIZE MEWS , LONDON
NW3 5AT
THOMAS EDWARD DYER (resigned)
Director, GROUP ECONOMIST, 1996.01.05 - 2000.10.31
15 MAIDEN ERLEGH DRIVE EARLEY , READING
RG6 7HP
JAMES EVANS (resigned)
Director, COMPANY DIRECTOR , 1995.07.19 - 1996.01.10
6 FISHPOOL STREET , ST ALBANS
AL3 4RT, HERTFORDSHIRE
JAMES EVANS (resigned)
Director, COMPANY DIRECTOR , 1991.07.20 - 1992.12.31
6 FISHPOOL STREET , ST ALBANS
AL3 4RT, HERTFORDSHIRE
STUART MONTAGUE GARNER (resigned)
Director, EDITORIAL DIRECTOR, 1991.07.20 - 1996.01.05
ALEXANDER HOUSE STONE PLACE , WOODBRIDGE
IP12 1DW, SUFFOLK
JEREMY HUGH GRIFFITHS (resigned)
Director, FINANCE DIRECTOR, 1991.07.20 - 1995.03.31
LINTON STUDIO 35 STEELES ROAD , LONDON
NW3 4RG
NICHOLAS DAVID HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
WILLIAM HEEPS (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1992.12.31
THE OLD VICARAGE PIPERS HILL GREAT GADDESDEN , HEMEL HEMPSTEAD
HP1 3BY, HERTFORDSHIRE
SUSAN LOUISE JENNER (resigned)
Director, COMPANY SECRETARY, 2000.10.31 - 2016.03.11
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW EDWARD KENDALL (resigned)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
WAYNE LEE (resigned)
Director, ACCOUNTANT, 1998.07.31 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
JOSEPH ANDREW LOGAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1994.07.31
TOWER HILL KIRK BRAE , CULTS
AB1 9QQ
DAVID PATON MCGREGOR (resigned)
Director, FINANCE DIRECTOR, 1994.08.01 - 1996.10.31
60 AMBERWOOD , FERNDOWN
BH22 9JT, DORSET
RICHARD JOHN OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.16 - 2009.10.23
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
JAMES GORDON PAUL (resigned)
Director, CHIEF EXECUTIVE, 1991.07.20 - 1995.09.07
247 HAVERSTOCK HILL HAMPSTEAD , LONDON
NW3 4PR
ROGER RIDLEY-THOMAS (resigned)
Director, 1991.07.20 - 1994.05.31
COPSE HILL HOUSE FLAUNDEN LANE , BOVINGDON
HP3 0PA, HERTFORDSHIRE
WILLIAMS DANIEL BADEN ROBERTS (resigned)
Director, 1991.09.25 - 1998.12.31
43 KING EDWARDS GROVE , TEDDINGTON
TW11 9LZ, MIDDLESEX
ANGELA RUSSELL (resigned)
Director, COMPANY SECRETARY, 1996.01.05 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
ALAN ALBERT SCOTT (resigned)
Director, MANAGING DIRECTOR, 1991.07.20 - 1996.04.04
5 OLDFOLD PLACE MILLTIMBER , ABERDEEN
AB13 0JU, ABERDEENSHIRE
YAN HON TIO-PARRY (resigned)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2013.12.31
Debtors £ 56,001
Shareholder Funds £ 32,718
Profit Loss Account Reserve £ 32,718
Net Assets Liabilities Including Pension Asset Liability £ 32,718
Creditors Due Within One Year £ 23,283
Par Value Share Ordinary shares of £1.00 each
Number Shares Allotted £ 100
Fixed Asset Investments Cost Or Valuation £ 97

Companies near to TRN OLD COMPANY ltd.

Information about the Private Limited Company TRN OLD COMPANY 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: 2016.06.05. Reload the data