T R S (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

03848857

Incorporation date

26/09/1999

Size

Total Exemption Small

Classification

Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1999)

19/12/2011

Final Gazette dissolved following liquidation

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13/10/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (6 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-02-15

View PDF (6 pages)

19/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/09/2011

Registered office address changed from C/O Bn Jackson Norton Westgate House Womaby Street Cardiff CF10 1DD on 2011-09-16

View PDF (2 pages)

28/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2011

Insolvency court order

View PDF (9 pages)

28/02/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/07/2010

Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 2010-07-15

View PDF (4 pages)

06/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

01/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2010

Resolutions

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-03-26

View PDF (4 pages)

01/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

22/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

11/03/2009

Appointment Terminated Director paul davies

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/11/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

30/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/09/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-26

View PDF (5 pages)

10/10/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

20/10/2004

Return made up to 27/09/04; full list of members

View PDF (3 pages)

24/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

24/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

12/11/2002

Return made up to 27/09/02; full list of members

View PDF (5 pages)

12/11/2002

Particulars of contract relating to shares

View PDF (3 pages)

12/11/2002

Ad 28/06/02--------- £ si 5625@1=5625 £ ic 25000/30625

View PDF (3 pages)

24/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

28/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Registered office changed on 14/11/01 from: 73 park road peterborough cambridgeshire PE1 2TN

View PDF (1 pages)

30/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

28/08/2001

Ad 28/02/01--------- £ si 11500@1=11500 £ ic 13500/25000

View PDF (2 pages)

29/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

04/09/2000

Ad 18/03/00--------- £ si 1000@1=1000 £ ic 24999/25999

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27/03/2000

Accounting reference date extended from 30/09/00 to 26/03/01

View PDF (1 pages)

20/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

01/11/1999

New director appointed

View PDF (2 pages)

24/10/1999

Ad 27/09/99-12/10/99 £ si 12499@1=12499 £ ic 12500/24999

View PDF (2 pages)

03/10/1999

New director appointed

View PDF (2 pages)

03/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

03/10/1999

Registered office changed on 04/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2009

Last change occurred

25/03/2009

Accounts

Total Exemption Small

Last made up date

25/03/2009

Next account date

25/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/09/1999 - 26/09/1999	16011
London Law Services Limited	Nominee Director	26/09/1999 - 26/09/1999	15403
Hansen, Ishbel Jane	Secretary	26/09/1999 - Present	-
Hansen, Ishbel Jane	Director	30/03/2003 - Present	-
Davies, Paul, Doctor	Director	11/10/1999 - 04/03/2009	16

Persons with Significant Control

No PSC data available.

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Description

About T R S (WALES) LIMITED

T R S (WALES) LIMITED is an(a) Dissolved company incorporated on 26/09/1999 with the registered office located at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T R S (WALES) LIMITED?

T R S (WALES) LIMITED is currently Dissolved. It was registered on 26/09/1999 and dissolved on 19/12/2011.

Where is T R S (WALES) LIMITED located?

T R S (WALES) LIMITED is registered at Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does T R S (WALES) LIMITED do?

T R S (WALES) LIMITED operates in the Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003) sector.

What is the latest filing for T R S (WALES) LIMITED?

The latest filing was on 19/12/2011: Final Gazette dissolved following liquidation.