TRW OCCUPANT RESTRAINT SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

01008756

Incorporation date

22/04/1971

Size

Dormant

Classification

Manufacture of motor vehicles (34.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1971)

07/09/2021

Final Gazette dissolved via compulsory strike-off

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22/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2020

Appointment of Mr Michael John Way as a director on 2020-02-20

View PDF (2 pages)

10/07/2017

Restoration by order of the court

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05/06/2000

Particulars of contract relating to shares

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05/06/2000

Ad 01/10/99--------- £ si 313310@1

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09/02/2000

Resolutions

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09/02/2000

Resolutions

View PDF (1 pages)

08/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/04/1998

Director resigned

View PDF (1 pages)

01/12/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/08/1997

Director resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

05/12/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/12/1995

Return made up to 06/11/95; full list of members

View PDF (8 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/06/1995

New director appointed

View PDF (2 pages)

14/06/1995

Director resigned

View PDF (2 pages)

14/06/1995

Director resigned;new director appointed

View PDF (2 pages)

19/05/1995

Certificate of change of name

View PDF (4 pages)

02/12/1994

Return made up to 06/11/94; no change of members

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04/11/1994

Director resigned;new director appointed

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03/11/1994

Full accounts made up to 1993-12-31

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12/12/1993

Return made up to 06/11/93; no change of members

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21/10/1993

New director appointed

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21/10/1993

New director appointed

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21/10/1993

New director appointed

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21/10/1993

New secretary appointed

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06/10/1993

Director resigned

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06/10/1993

Secretary resigned;new director appointed

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24/08/1993

Full accounts made up to 1992-12-31

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01/12/1992

Return made up to 06/11/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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13/12/1991

Return made up to 06/11/91; no change of members

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25/10/1991

Full accounts made up to 1990-12-31

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30/01/1991

Return made up to 06/11/90; no change of members

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21/11/1990

Full accounts made up to 1989-12-31

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24/09/1990

Director resigned

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30/03/1990

Director resigned

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30/03/1990

Director resigned

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01/12/1989

Return made up to 06/11/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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02/10/1989

Resolutions

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02/10/1989

Accounts for a dormant company made up to 1987-12-31

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02/10/1989

Accounts for a dormant company made up to 1986-12-31

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31/08/1989

Return made up to 31/12/88; full list of members

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13/02/1989

Secretary resigned;new secretary appointed

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21/10/1988

Wd 11/10/88 ad 05/08/88--------- premium £ si 50000@1=50000 £ ic 50000/100000

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08/09/1988

Registered office changed on 08/09/88 from: 49 whitehall london SW1A 2BX

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19/08/1988

Nc inc already adjusted

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19/08/1988

Resolutions

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19/08/1988

Resolutions

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27/07/1988

Director resigned;new director appointed

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25/07/1988

Certificate of change of name

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20/07/1988

Secretary resigned;new secretary appointed

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25/11/1987

Secretary resigned;director resigned

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12/11/1987

Return made up to 17/07/87; full list of members

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13/10/1987

Secretary resigned;director resigned;new director appointed

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17/09/1987

Director resigned

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22/09/1986

Full accounts made up to 1985-12-31

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22/09/1986

Return made up to 10/09/86; full list of members

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19/09/1986

Director resigned

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23/08/1986

New director appointed

View PDF (0 pages)

04/08/1986

New secretary appointed

View PDF (0 pages)

22/04/1971

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

31/12/2001

Last change occurred

31/12/2001

Accounts

Dormant

Last made up date

31/12/2001

Next account date

31/12/2002

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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
Brorsen, Lars	Director	02/06/1995 - 31/12/1996	2
Roosevelt, James Mcgregor	Director	01/07/1993 - 31/12/2001	1
Way, Michael John	Director	20/02/2020 - Present	8
Almond, Paul Martin	Director	04/09/2002 - Present	31
Davies, Graham Martin	Director	01/07/1993 - 02/06/1995	3

Persons with Significant Control

No PSC data available.

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Description

About TRW OCCUPANT RESTRAINT SYSTEMS LTD.

TRW OCCUPANT RESTRAINT SYSTEMS LTD. is an(a) Dissolved company incorporated on 22/04/1971 with the registered office located at 16 Charles Ii Street, London, SW1Y 4QU. There are currently 5 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 TRW OCCUPANT RESTRAINT SYSTEMS LTD.?

TRW OCCUPANT RESTRAINT SYSTEMS LTD. is currently Dissolved. It was registered on 22/04/1971 and dissolved on 07/09/2021.

Where is TRW OCCUPANT RESTRAINT SYSTEMS LTD. located?

TRW OCCUPANT RESTRAINT SYSTEMS LTD. is registered at 16 Charles Ii Street, London, SW1Y 4QU.

What does TRW OCCUPANT RESTRAINT SYSTEMS LTD. do?

TRW OCCUPANT RESTRAINT SYSTEMS LTD. operates in the Manufacture of motor vehicles (34.10 - SIC 2003) sector.

What is the latest filing for TRW OCCUPANT RESTRAINT SYSTEMS LTD.?

The latest filing was on 07/09/2021: Final Gazette dissolved via compulsory strike-off.