TRS Associates Limited

Company Name	TRS Associates Limited
Company Status	Dissolved
Company Number	04279164
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 8 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Barber
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	6 years, 9 months (closed 02 June 2009)
Role	Warehouse Manager
Correspondence Address	91 Flyford Close Lodge Park Redditch Worcestershire B98 7LX

Secretary Name	Mark Richard Jackson
Nationality	British
Status	Closed
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	6 years, 9 months (closed 02 June 2009)
Role	Company Director
Correspondence Address	23 Leslie Road Rayleigh Essex SS6 8PA

Secretary Name	Alison Marguerite Diana Wilson
Nationality	British
Status	Closed
Appointed	31 January 2003(1 year, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 02 June 2009)
Role	Solicitor
Correspondence Address	Conifers 2 Layton Drive Rawdon West Yorkshire LS19 6QY

Secretary Name	David Lionel Flatman
Nationality	British
Status	Resigned
Appointed	16 September 2001(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 1 week (resigned 23 November 2001)
Role	Company Director
Correspondence Address	106 Whitehouse Road Edinburgh Midlothian EH4 6LB Scotland

Director Name	Mr Christopher Howard Wilson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Conifers 2 Layton Drive Rawdon Leeds West Yorkshire LS19 6QY

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	Cheshire Director Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	220 Walton Breck Road Liverpool Merseyside L4 0RQ

Secretary Name	Cheshire Secretary Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	220 Walton Breck Road Liverpool Merseyside L4 0RQ

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 2002)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	23 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 2002)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Location

Registered Address	C/O Charles Birch Ltd Unit 4 Brown Lane West Gelderd Road Leeds LS12 6BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
5 May 2006	Return made up to 30/08/05; full list of members (10 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 June 2005	Return made up to 30/08/04; full list of members 363(287) ‐ Registered office changed on 06/06/05 (10 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 March 2005	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
22 February 2005	Registered office changed on 22/02/05 from: c/o charles birch LTD unit 4 brown lane west gelderd road leeds LS12 6BH (1 page)
15 October 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Return made up to 30/08/03; full list of members (10 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: c/o charles birch LIMITED unit 4 brown lane west gelderd road leeds L12 6BH (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
21 August 2003	New director appointed (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 15A the cross lymm cheshire WA13 0HR (1 page)
8 August 2003	Director resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
24 February 2003	Statement of rights attached to allotted shares (2 pages)
24 February 2003	Ad 31/01/03--------- Â£ si 165@1=165 Â£ ic 2/167 (3 pages)
6 December 2002	Accounts for a dormant company made up to 31 August 2002 (2 pages)
11 September 2002	New director appointed (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Secretary resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
18 September 2001	New director appointed (2 pages)

TRS Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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