TRW SUPPLEMENTARY PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01352757

Incorporation date

13/02/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1986)

07/01/2014

Final Gazette dissolved via voluntary strike-off

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24/09/2013

First Gazette notice for voluntary strike-off

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09/09/2013

Application to strike the company off the register

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12/08/2013

Accounts for a dormant company made up to 2012-12-31

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19/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

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23/05/2012

Appointment of Steven Kiwicz as a director on 2012-05-22

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22/05/2012

Termination of appointment of Roy Middleton as a director on 2012-05-22

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16/04/2012

Accounts for a dormant company made up to 2011-12-31

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13/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

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13/12/2011

Termination of appointment of Angela Christine Shepherd as a secretary on 2010-12-31

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12/12/2011

Appointment of Mr Joel Griffin as a secretary on 2011-12-12

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13/04/2011

Accounts for a dormant company made up to 2010-12-31

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22/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

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09/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

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09/01/2010

Termination of appointment of Graham Plumley as a director

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05/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

02/01/2009

Return made up to 28/11/08; full list of members

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04/02/2008

Accounts made up to 2007-12-31

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22/01/2008

New director appointed

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28/11/2007

Return made up to 28/11/07; full list of members

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21/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/11/2006

Return made up to 28/11/06; full list of members

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01/03/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/11/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

27/01/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

11/12/2004

Return made up to 28/11/04; full list of members

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11/12/2004

Location of register of members address changed

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24/01/2004

Accounts made up to 2003-12-31

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01/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

14/01/2003

New director appointed

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11/12/2002

Registered office changed on 11/12/02 from: stratford road solihull west midlands B90 4LA

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03/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts made up to 2001-12-31

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16/01/2002

Director resigned

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24/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

24/12/2001

Director's particulars changed

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30/04/2001

Accounts made up to 2000-12-31

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02/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

06/12/2000

Certificate of change of name

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19/10/2000

Accounts made up to 1999-12-31

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08/06/2000

Registered office changed on 08/06/00 from: 44/46 park street london W1Y 4DJ

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08/06/2000

Location of register of members

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04/01/2000

Return made up to 11/12/99; full list of members

View PDF (6 pages)

02/12/1999

Director resigned

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02/12/1999

New director appointed

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01/12/1999

Accounts made up to 1999-01-31

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19/08/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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03/02/1999

Resolutions

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03/02/1999

Resolutions

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03/02/1999

Resolutions

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06/01/1999

Return made up to 11/12/98; full list of members

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02/12/1998

Full accounts made up to 1998-01-31

View PDF (5 pages)

05/02/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

21/08/1997

Accounting reference date extended from 31/07/97 to 31/01/98

View PDF (1 pages)

27/03/1997

Full accounts made up to 1996-07-31

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21/01/1997

Return made up to 11/12/96; no change of members

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21/01/1997

Location of register of members address changed

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18/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

Director resigned

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

15/04/1996

Director resigned

View PDF (1 pages)

15/04/1996

Secretary resigned

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-07-31

View PDF (5 pages)

22/12/1995

Return made up to 11/12/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 11/12/94; full list of members

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06/12/1994

Full accounts made up to 1994-07-31

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24/06/1994

Certificate of change of name

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05/05/1994

Full accounts made up to 1993-07-31

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29/03/1994

New director appointed

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13/01/1994

Return made up to 11/12/93; no change of members

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18/01/1993

Director resigned;new director appointed

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15/01/1993

Secretary resigned

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15/01/1993

New secretary appointed;director resigned

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15/01/1993

Director resigned;new director appointed

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14/01/1993

Return made up to 11/12/92; no change of members

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13/01/1993

Full accounts made up to 1992-07-31

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28/04/1992

Director's particulars changed

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16/03/1992

Director resigned

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23/12/1991

Return made up to 11/12/91; full list of members

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16/12/1991

Full accounts made up to 1991-07-31

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17/01/1991

Return made up to 26/11/90; full list of members

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14/12/1990

Full accounts made up to 1990-07-31

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20/03/1990

Full accounts made up to 1989-07-31

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21/01/1990

Return made up to 11/12/89; full list of members

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08/06/1989

Full accounts made up to 1988-07-31

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22/05/1989

New director appointed

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02/03/1989

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

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23/08/1988

Registered office changed on 23/08/88 from: well street birmingham B19 2XF

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07/04/1988

Full accounts made up to 1987-07-31

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29/03/1988

Return made up to 14/12/87; full list of members

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25/02/1988

Director resigned

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19/08/1987

Secretary resigned;new secretary appointed

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03/04/1987

Full accounts made up to 1986-07-31

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03/04/1987

Return made up to 15/12/86; full list of members

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29/11/1986

Secretary resigned;new secretary appointed

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Willis, Andrew John	Director	01/11/1996 - 30/11/1997	9
Birtwhistle, David	Secretary	04/01/1993 - 31/03/1996	1
Shepherd, Angela Christine	Secretary	31/03/1996 - 31/12/2010	-
Griffin, Joel	Secretary	12/12/2011 - Present	-
Butcher, Richard George	Director	04/01/1993 - 31/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About TRW SUPPLEMENTARY PENSIONS LIMITED

TRW SUPPLEMENTARY PENSIONS LIMITED is an(a) Dissolved company incorporated on 13/02/1978 with the registered office located at Stratford Road,, Solihull, West Midlands B90 4AX. 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 TRW SUPPLEMENTARY PENSIONS LIMITED?

TRW SUPPLEMENTARY PENSIONS LIMITED is currently Dissolved. It was registered on 13/02/1978 and dissolved on 07/01/2014.

Where is TRW SUPPLEMENTARY PENSIONS LIMITED located?

TRW SUPPLEMENTARY PENSIONS LIMITED is registered at Stratford Road,, Solihull, West Midlands B90 4AX.

What does TRW SUPPLEMENTARY PENSIONS LIMITED do?

TRW SUPPLEMENTARY PENSIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRW SUPPLEMENTARY PENSIONS LIMITED?

The latest filing was on 07/01/2014: Final Gazette dissolved via voluntary strike-off.