Company NameT.R.S. International Limited
Company StatusDissolved
Company Number00728679
CategoryPrivate Limited Company
Incorporation Date3 July 1962(61 years, 10 months ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Kenneth Plant
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1992(30 years, 5 months after company formation)
Appointment Duration12 years, 5 months (closed 07 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Woodlands Park
Bexley
Kent
DA5 2EL
Director NameAndrew Whelan
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1992(30 years, 5 months after company formation)
Appointment Duration12 years, 5 months (closed 07 June 2005)
RoleCompany Director
Correspondence AddressClodagh 6 Brassey Close
Limpsfield
Surrey
RH8 0EX
Secretary NameAndrew Whelan
NationalityBritish
StatusClosed
Appointed19 December 1992(30 years, 5 months after company formation)
Appointment Duration12 years, 5 months (closed 07 June 2005)
RoleCompany Director
Correspondence AddressClodagh 6 Brassey Close
Limpsfield
Surrey
RH8 0EX
Director NameMr Philip Grayson
Date of BirthMarch 1949 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed19 December 1992(30 years, 5 months after company formation)
Appointment Duration1 year (resigned 19 December 1993)
RoleSurveyor
Correspondence Address62 Salisbury Avenue
Dronfield
Derbyshire
S18 1WD
Director NamePenelope Anne Stanley
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1994(31 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address23 Gerda Road
Eltham
London
SE9 3SW

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£162,535
Cash£22,491
Current Liabilities£3,932

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

22 February 2005First Gazette notice for voluntary strike-off (1 page)
13 January 2005Application for striking-off (1 page)
13 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 March 2004Return made up to 19/12/03; full list of members (5 pages)
5 March 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 January 2003Return made up to 19/12/02; full list of members (5 pages)
8 January 2002Return made up to 19/12/01; no change of members (4 pages)
21 December 2001Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 February 2001Accounts for a small company made up to 31 May 2000 (5 pages)
20 February 2001Return made up to 19/12/00; no change of members (4 pages)
2 February 2000Return made up to 19/12/99; full list of members (5 pages)
2 February 2000Accounts for a small company made up to 31 May 1999 (6 pages)
14 June 1999Secretary's particulars changed;director's particulars changed (1 page)
14 January 1999Return made up to 19/12/98; full list of members (5 pages)
18 December 1998Director resigned (1 page)
30 November 1998Accounts for a small company made up to 31 May 1998 (6 pages)
23 June 1998Registered office changed on 23/06/98 from: 27-31 blandford st london W1H 3AD. (1 page)
23 December 1997Return made up to 19/12/97; full list of members (6 pages)
18 December 1997Accounts for a small company made up to 31 May 1997 (6 pages)
5 March 1997Accounts for a small company made up to 31 May 1996 (7 pages)
28 January 1997Return made up to 19/12/96; full list of members (7 pages)
28 January 1997Director's particulars changed (1 page)
1 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
20 December 1995Return made up to 19/12/95; full list of members (16 pages)