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TRW OCCUPANT RESTRAINT SYSTEMS LTD.

Learn more about TRW OCCUPANT RESTRAINT SYSTEMS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CHARLES II STREET, LONDON, SW1Y 4QU

TRW OCCUPANT RESTRAINT SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 01008756
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2001.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3410 - Manufacture of motor vehicles

Previous names:

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: 2001.10.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2003.03.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, STRATFORD ROAD, SOLIHULL, B90 4LA
Form type: 287
Date: 2002.12.13
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 2002.10.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 1 COOK WAY, NORTHWEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM SR8 2HY
Form type: 287
Date: 2001.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.06.05
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AD 01/10/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.06.05
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99
Form type: SRES10
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/99
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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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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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.01
Child documents:
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.14
£2.95
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COMPANY NAME CHANGED, TRW REPA LIMITED, CERTIFICATE ISSUED ON 19/05/95
Form type: CERTNM
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
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)
RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.30

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Company directors and board members:

RHONA GREGG (dissolve)
Secretary, 2001.11.29
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
PAUL MARTIN ALMOND (dissolve)
Director, SOLICITOR, 2002.09.04
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
DAVID BIALOSKY (dissolve)
Director, ATTORNEY, 2001.12.05
205 WOODBERRY DRIVE BLLOMFIELD HILLS , MICHIGAN
48304
USA
PHILIP GIBSON (dissolve)
Director, FINANCE MANAGER/COMPANY SECRET, 1995.06.02
6 ST MARGARETS AVENUE BENTON , NEWCASTLE UPON TYNE
NE12 8LB, TYNE & WEAR
PHILIP GIBSON (dissolve)
Secretary, 1993.07.01 - 2001.11.29
6 ST MARGARETS AVENUE BENTON , NEWCASTLE UPON TYNE
NE12 8LB, TYNE & WEAR
DAVID ALAN JONES (dissolve)
Secretary, 1991.11.06 - 1993.07.01
25 ROWLANDSON CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3PB, NORTHAMPTONSHIRE
MICHAEL CHRISTOPHER BANNARD (dissolve)
Director, GENERAL MANAGER, 1994.04.01 - 1997.05.31
LEITH HOUSE CARLTON , MIDDLESBROUGH
TS9 7DJ, CLEVELAND
LARS BRORSEN (dissolve)
Director, GENERAL MANAGER, 1995.06.02 - 1996.12.31
SCHLOBSTRASSE 28 , D73540 HEUBACH
GERMANY
GRAHAM MARTIN DAVIES (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1993.07.01 - 1995.06.02
HONEYWOOD COTTAGE NORTH ROAD HAYDON BRIDGE , HEXHAM
NE47 6NF, NORTHUMBERLAND
GERALD JOSEPH DE SANTIS (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 1995.06.02
16 MULLINGS COURT , CIRENCESTER
GL7 1YZ, GLOUCESTERSHIRE
EDWARD FRANKENBERGER (dissolve)
Director, GENERAL MANAGER, 1991.11.06 - 1993.06.30
ALBBUCKWEG 11 , GOEGGINGEN D7071
FOREIGN
WEST GERMANY
JOACHIM VOLKER HIRSCH (dissolve)
Director, VICE PRESIDENT AND MAN DIR, 1997.01.01 - 1998.03.13
ROMERWEG 8 , 73557 MUTLANGEN
D 73557, BADEN WUERTTEMBERG
GERMANY
DAVID ALAN JONES (dissolve)
Director, GENERAL MANAGER, 1993.07.01 - 1994.02.02
25 ROWLANDSON CLOSE WESTON FAVELL , NORTHAMPTON
NN3 3PB, NORTHAMPTONSHIRE
WOLF-DIETER KLINK (dissolve)
Director, MANAGING DIRECTOR, 1991.11.06 - 1995.01.01
HERBRECHTSWEG 19 , ALFDORF D7077
FOREIGN
WEST GERMANY
JAMES MCGREGOR ROOSEVELT (dissolve)
Director, ATTORNEY, 1993.07.01 - 2001.12.31
31545 CREEKSIDE DRIVE PEPPER PIKE OHIO 44124 ,
FOREIGN
USA

Companies near to TRW OCCUPANT RESTRAINT SYSTEMS LTD.

Information about the Private Limited Company TRW OCCUPANT RESTRAINT SYSTEMS LTD. 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: 2016.07.19. Reload the data