| Company Name | TRS Engineering Laser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196476 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Dissolution Date | 19 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Wesley James Osborne |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 113 Park Lane Castle Donington Derby Derbyshire DE74 2JG |
| Secretary Name | Wesley James Osborne |
|---|---|
| Status | Closed |
| Appointed | 05 April 2013(11 years, 12 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 February 2020) |
| Role | Company Director |
| Correspondence Address | 113 Park Lane Castle Donington Derby DE74 2JG |
| Secretary Name | Geoffrey Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 School Lane Castle Donington Derby Derbyshire DE74 2RT |
| Secretary Name | Timothy James Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(4 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 05 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Park Lane Castle Donington Derby DE74 2JG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.trslaser.com |
|---|---|
| Telephone | 01922 473733 |
| Telephone region | Walsall |
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,000 |
| Current Liabilities | £26,218 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 November 2019 | Administrator's progress report (22 pages) |
| 19 November 2019 | Notice of move from Administration to Dissolution (22 pages) |
| 19 November 2019 | Administrator's progress report (25 pages) |
| 16 July 2019 | Statement of administrator's proposal (36 pages) |
| 16 July 2019 | Result of meeting of creditors (6 pages) |
| 5 November 2018 | Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 5 November 2018 (2 pages) |
| 7 July 2018 | Appointment of an administrator (4 pages) |
| 25 June 2018 | Registered office address changed from Lyndhurst 1 Cranmer Street Long Eaton Nottingham NG10 1NJ to Kendal House 41 Scotland Street Sheffield S3 7BS on 25 June 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 8 February 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 27 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 28 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 20 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 20 October 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 10 April 2014 | Termination of appointment of Timothy Osborne as a secretary (1 page) |
| 10 April 2014 | Appointment of Wesley James Osborne as a secretary (2 pages) |
| 10 April 2014 | Appointment of Wesley James Osborne as a secretary (2 pages) |
| 10 April 2014 | Termination of appointment of Timothy Osborne as a secretary (1 page) |
| 25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 June 2013 | Secretary's details changed for Timothy James Osborne on 31 August 2012 (2 pages) |
| 4 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Secretary's details changed for Timothy James Osborne on 31 August 2012 (2 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
| 1 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 5 July 2006 | Total exemption full accounts made up to 30 April 2006 (14 pages) |
| 25 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 7 February 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 7 February 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 6 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 27 November 2003 | Total exemption full accounts made up to 30 April 2003 (13 pages) |
| 30 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 29 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 30 April 2001 | Ad 09/04/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 30 April 2001 | Ad 09/04/01--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 9 April 2001 | Incorporation (17 pages) |
| 9 April 2001 | Incorporation (17 pages) |