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TRW TRANSPORTATION ELECTRONICS LIMITED

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

Company details

STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA

TRW TRANSPORTATION ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00984507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.14
dissolution date: 2004.12.14
last member list: 2001.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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ORDER OF COURT - RESTORATION 24/02/04
Form type: AC92
Date: 2004.02.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, PHOENIX WAY, RAINTON BRIDGE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE AND WEAR DH4 5SA
Form type: 287
Date: 2001.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/94 FROM:, PHOENIX WAY, CIRENCESTER, GLOS GL7 1QG
Form type: 287
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13

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Company directors and board members:

RHONA GREGG (dissolve)
Secretary, 2001.09.13 - 2004.12.14
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
BARRY ALBERT ELMS (dissolve)
Director, ACCOUNTANT, 2001.05.03 - 2004.12.14
15 SARACEN DRIVE BALSALL COMMON , COVENTRY
CV7 7UA, WEST MIDLANDS
DAVID ROGER COX (dissolve)
Secretary, ACCOUNTANT, 2000.07.05 - 2001.09.13
COXEY GREEN FARM BATHWOOD LANE SPURSTOW , TARPORLEY
CW6 9RS, CHESHIRE
GRAHAM MARTIN DAVIES (dissolve)
Secretary, 1991.12.03 - 1994.04.07
HONEYWOOD COTTAGE NORTH ROAD HAYDON BRIDGE , HEXHAM
NE47 6NF, NORTHUMBERLAND
PAUL JUDE DOWNEY (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.12.11 - 2000.07.05
14 EMMBROOK CLOSE , EAST RAINTON
DH5 9SQ, TYNE & WEAR
STEPHEN HANSON (dissolve)
Secretary, 1997.03.01 - 1998.07.22
44 LIMPTON GATE , YARM
TS15 9JA, CLEVELAND
IAN DOUGLAS LOWE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.04.07 - 1997.03.01
WOODLEA FIRS HIGH LANE MALTBY , MIDDLESBROUGH
TS8 0BA, CLEVELAND
KEITH WILLIAM BANKS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.03 - 1992.05.08
CUTWELL HOUSE , TETBURY
GL8 8ES, GLOUCESTERSHIRE
DAVID ROGER COX (dissolve)
Director, ACCOUNTANT, 2000.07.05 - 2004.06.16
COXEY GREEN FARM BATHWOOD LANE SPURSTOW , TARPORLEY
CW6 9RS, CHESHIRE
GRAHAM MARTIN DAVIES (dissolve)
Director, DIRECTOR SWITCH UK, 1991.12.03 - 1994.10.13
HONEYWOOD COTTAGE NORTH ROAD HAYDON BRIDGE , HEXHAM
NE47 6NF, NORTHUMBERLAND
GERALD JOSEPH DE SANTIS (dissolve)
Director, MANAGING DIRECTOR, 1992.08.14 - 1994.10.13
NORTH ROAD HETTON LE HOLE , SUNDERLAND
DH5 9JY, TYNE AND WEAR
PAUL JUDE DOWNEY (dissolve)
Director, FINANCIAL CONTROLLER, 1997.10.06 - 2000.07.05
14 EMMBROOK CLOSE , EAST RAINTON
DH5 9SQ, TYNE & WEAR
MICHAEL HILL (dissolve)
Director, OPERATIONS DIRECTOR, 1997.02.28 - 2001.05.03
25 WOODSIDE DARRAS HALL , PONTELAND
NE20 9JA, NEWCASTLE
GERD KLEINERT (dissolve)
Director, MANAGING DIRECTOR, 1994.04.07 - 2000.07.05
AM TAEFELE 41 78244 GOTTMADINGEN , GERMANY
FOREIGN
PHILIPPE LEMAITRE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1994.10.13 - 1996.01.31
60 WEST JUNIPER LANE MORELAND HILLS OH 44022 , USA
FOREIGN
IAN DOUGLAS LOWE (dissolve)
Director, FINANCIAL CONTROLLER, 1994.10.13 - 1997.02.28
WOODLEA FIRS HIGH LANE MALTBY , MIDDLESBROUGH
TS8 0BA, CLEVELAND
ADOLF MUELLER (dissolve)
Director, CHAIRMAN, 1991.12.03 - 1994.10.13
32600 MEADOWLARK WAY PEPPER PIKE , CLEVELAND
FOREIGN, 44124 OHIO
USA
GARY MICHAEL SCHALL (dissolve)
Director, DIRECTOR OF OPERATIONS, 1994.10.13 - 1997.02.28
38 ASHDALE MOUNT PLEASANT , HOUGHTON LE SPRING
DH4 7SL, TYNE & WEAR
RONALD DARWIN SUGAR (dissolve)
Director, EXECUTIVE VICE PRESIDENT & GEN, 1996.02.01 - 2000.07.05
35 WEST JUNIPER LANE MORELAND HILLS OHIO 44022 , USA
FOREIGN
MANFRED WEISE (dissolve)
Director, 1991.12.03 - 1994.04.07
ESCHENWEG 8 , GOTTMADINGEN 7702
GERMANY

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Information about the Private Limited Company TRW TRANSPORTATION ELECTRONICS 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: 2016.07.09. Reload the data