Company NameTRW Connectors Limited
Company StatusActive
Company Number00139720
CategoryPrivate Limited Company
Incorporation Date22 March 1915 (101 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames McGregor Roosevelt
Date of BirthJuly 1943 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed16 April 1991(76 years, 1 month after company formation)
Appointment Duration25 years, 8 months
RoleAttorney
Correspondence Address31545 Creekside Drive
Pepper Pike Ohio 44124
Foreign
Director NameMr William Ernest David Howell
Date of BirthOctober 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(77 years, 5 months after company formation)
Appointment Duration24 years, 4 months
RoleFinancial Controller
Correspondence AddressThe Beeches
High West Lane Hawthorne
Seaham
County Durham
SR7 8RY
Director NameMr Rodney Small
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1994(78 years, 10 months after company formation)
Appointment Duration22 years, 10 months
RoleCompany Director
Correspondence Address5 Southgate Wood
Morpeth
Northumberland
NE61 2EN
Secretary NameTrusec Limited (Corporation)
StatusCurrent
Appointed16 April 1991(76 years, 1 month after company formation)
Appointment Duration25 years, 8 months
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameRichard Ball
Date of BirthAugust 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(76 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1992)
RoleFinance Director
Correspondence Address14 Court Drive
Lichfield
Staffordshire
WS14 0JG
Director NameAndrew Haseldine
Date of BirthSeptember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(76 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 28 October 1992)
RoleFinance Director
Correspondence Address16 Chilton Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BU
Director NameGeoffrey James Shaw
Date of BirthAugust 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(76 years, 1 month after company formation)
Appointment Duration1 year (resigned 13 May 1992)
RoleManaging Director
Correspondence AddressThe Pound House Main Street
Cropthorne
Pershore
Worcestershire
WR10 3NB
Director NameMr Jack Frothingham Stinnett
Date of BirthMarch 1945 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 1992(77 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address1a Boultbee Road
Sutton Coldfield
West Midlands
B72 1DW

Contact

Telephone01909 474131
Telephone regionWorksop

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,487,500

Accounts

Latest Accounts31 December 1995 (20 years, 11 months ago)
Next Accounts Due31 October 1997 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return16 April 1996 (20 years, 7 months ago)
Next Return Due14 May 1997 (overdue)

Filing History

4 December 2014Restoration by order of the court (6 pages)
21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
12 September 2006First Gazette notice for voluntary strike-off (1 page)
5 December 2005Restoration by order of the court (3 pages)
4 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
15 July 1997First Gazette notice for voluntary strike-off (1 page)
2 June 1997Application for striking-off (1 page)
28 October 1996Full accounts made up to 31 December 1995 (6 pages)
10 June 1996Return made up to 16/04/96; full list of members (6 pages)
20 October 1995Full accounts made up to 31 December 1994 (6 pages)
19 May 1995Return made up to 16/04/95; no change of members (4 pages)
23 July 1991Full accounts made up to 31 December 1990 (6 pages)
23 July 1991Full accounts made up to 31 December 1988 (6 pages)
27 April 1988Full accounts made up to 31 December 1987 (18 pages)
29 October 1987Full accounts made up to 31 December 1986 (14 pages)