TRG Emap Dormant Limited

Company Name	TRG Emap Dormant Limited
Company Status	Dissolved
Company Number	01007022
Category	Private Limited Company
Incorporation Date	6 April 1971(53 years ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(37 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 February 2013)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(40 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Closed
Appointed	24 October 2012(41 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 12 February 2013)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(41 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Walter Gordon Hill
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Croft House Knotty Lane Lepton Huddersfield HD8 0ND

Director Name	Charles Martin Richard Barrett
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1993)
Role	Technical Director
Correspondence Address	Banks Garth 85 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PE

Secretary Name	Mr Andrew Scott
Nationality	British
Status	Resigned
Appointed	28 February 1991(19 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 June 1991)
Role	Company Director
Correspondence Address	18 Sycamore Avenue Addingham West Yorkshire LS29 0NY

Secretary Name	Mr David Ashton
Nationality	British
Status	Resigned
Appointed	20 June 1991(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	336 Skircoat Green Road Halifax West Yorkshire HX3 0LX

Secretary Name	Mr Peter Fawlett Dugmore
Nationality	British
Status	Resigned
Appointed	03 September 1993(22 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 April 1994)
Role	Accountant
Correspondence Address	2 Top Meadow Mirfield West Yorkshire WF14 8QA

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(23 years after company formation)
Appointment Duration	6 years, 5 months (resigned 14 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Ian Richard Griffin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Varsity Row Thames Bank London SW14 7SA

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	29 April 1994(23 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2001)
Role	Company Secretary & Group Fina
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Robert Cleland Barrowman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(23 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2002)
Role	Publisher
Correspondence Address	69 Grove Road Ilkley West Yorkshire LS29 9PQ

Director Name	Nicholas Francis Jackson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1995)
Role	IT Manager
Correspondence Address	167 Foxcroft Drive Brighouse West Yorkshire HD6 3UP

Director Name	Mr Philip William Anders
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(29 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ

Director Name	Mr Paul Keenan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2005)
Role	Publisher
Country of Residence	England
Correspondence Address	19 Church Crescent Muswell Hill London N10 3NA

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(29 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2002)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA

Director Name	Ian David Raymond Bissell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(30 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2006)
Role	Media Director
Correspondence Address	2 Crescent Road Bletchingley Redhill Surrey RH1 4RB

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(33 years after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(33 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(34 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Mr Rupert Anthony Keane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(34 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Arch Cottage Burford Street Lechdale Glos GL7 3AR Wales

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(34 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(35 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2007)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(35 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(35 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(36 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(37 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(37 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	07 September 2009(38 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(40 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(41 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Location

Registered Address	The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Top Right Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2013	Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages)
4 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
30 October 2012	Resolutions RES13 ‐ Re dividend payment 17/10/2012 (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Solvency Statement dated 16/10/12 (1 page)
30 October 2012	Statement of capital on 30 October 2012 GBP 2 (4 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Solvency statement dated 16/10/12 (1 page)
30 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 October 2012	Statement of capital on 30 October 2012 GBP 2 (4 pages)
30 October 2012	Statement by directors (1 page)
30 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 October 2012	Statement by Directors (1 page)
30 October 2012	Resolutions RES13 ‐ Re dividend payment 17/10/2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary on 24 October 2012 (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 April 2012	Company name changed cap motor research LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-10 NM01 ‐ Change of name by resolution (3 pages)
10 April 2012	Company name changed cap motor research LIMITED\certificate issued on 10/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-10 (3 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
21 December 2011	Termination of appointment of Tracey Marie Gray as a director on 21 December 2011 (1 page)
21 December 2011	Termination of appointment of Tracey Gray as a director (1 page)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011	Appointment of Emily Henrietta Gestetner as a director (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
2 March 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
9 September 2009	Secretary appointed helen frances hay (1 page)
9 September 2009	Secretary appointed helen frances hay (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 January 2009	Full accounts made up to 31 March 2008 (12 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
23 July 2008	Appointment terminated director richard elliot (1 page)
23 July 2008	Director appointed tracey marie gray (1 page)
23 July 2008	Appointment Terminated Director richard elliot (1 page)
23 July 2008	Director appointed tracey marie gray (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from greater london house hampstead road london NW1 7EJ united kingdom (1 page)
14 May 2008	Registered office changed on 14/05/2008 from greater london house hampstead road london NW1 7EJ united kingdom (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Appointment Terminated Director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
22 October 2007	Full accounts made up to 31 March 2007 (12 pages)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
29 September 2006	Full accounts made up to 31 March 2006 (11 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Full accounts made up to 31 March 2005 (12 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
24 May 2005	Return made up to 02/05/05; full list of members (3 pages)
24 May 2005	Return made up to 02/05/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	New secretary appointed (1 page)
30 December 2003	Full accounts made up to 31 March 2003 (12 pages)
30 December 2003	Full accounts made up to 31 March 2003 (12 pages)
16 May 2003	Return made up to 02/05/03; full list of members (3 pages)
16 May 2003	Return made up to 02/05/03; full list of members (3 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
7 November 2002	Full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 May 2002	Return made up to 02/05/02; full list of members (3 pages)
28 May 2002	Return made up to 02/05/02; full list of members (3 pages)
10 May 2002	Secretary's particulars changed (1 page)
10 May 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
15 March 2002	New director appointed (1 page)
15 March 2002	New director appointed (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
29 October 2001	New director appointed (1 page)
29 October 2001	New director appointed (1 page)
29 October 2001	New director appointed (1 page)
29 October 2001	New director appointed (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	Full accounts made up to 31 March 2001 (11 pages)
2 May 2001	Return made up to 02/05/01; no change of members (2 pages)
2 May 2001	Return made up to 02/05/01; no change of members (2 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
12 October 2000	New director appointed (1 page)
12 October 2000	New director appointed (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
9 May 2000	Return made up to 02/05/00; full list of members (3 pages)
9 May 2000	Return made up to 02/05/00; full list of members (3 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
9 June 1999	Return made up to 02/05/99; full list of members (8 pages)
9 June 1999	Return made up to 02/05/99; full list of members (8 pages)
11 January 1999	Full accounts made up to 31 March 1998 (14 pages)
11 January 1999	Full accounts made up to 31 March 1998 (14 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 02/05/98; no change of members (8 pages)
21 May 1998	Return made up to 02/05/98; no change of members (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 02/08/97; no change of members (7 pages)
4 September 1997	Return made up to 02/08/97; no change of members (7 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (13 pages)
21 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 August 1996	Return made up to 02/08/96; full list of members (8 pages)
27 August 1996	Return made up to 02/08/96; full list of members (8 pages)
4 June 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 February 1996	Auditor's resignation (1 page)
29 February 1996	Auditor's resignation (1 page)
9 February 1996	Full accounts made up to 1 April 1995 (24 pages)
9 February 1996	Full accounts made up to 1 April 1995 (24 pages)
9 February 1996	Full accounts made up to 1 April 1995 (24 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Director resigned (2 pages)
29 August 1995	Return made up to 02/08/95; full list of members (11 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Return made up to 02/08/95; full list of members (12 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1995	Company name changed\certificate issued on 17/02/95 (3 pages)
17 February 1995	Company name changed\certificate issued on 17/02/95 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
16 August 1994	Return made up to 02/08/94; no change of members (8 pages)
18 July 1994	Memorandum and Articles of Association (9 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 1994	Memorandum and Articles of Association (9 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 July 1994	Memorandum and Articles of Association (9 pages)
15 July 1994	Memorandum and Articles of Association (9 pages)
29 March 1994	Return made up to 28/02/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 March 1993	Return made up to 28/02/93; no change of members (6 pages)
17 February 1992	Return made up to 28/02/92; no change of members (7 pages)
12 March 1991	Return made up to 28/02/91; full list of members (7 pages)
12 July 1990	Return made up to 31/03/90; full list of members (5 pages)
12 July 1990	Return made up to 31/03/90; full list of members (5 pages)
26 January 1990	Company name changed\certificate issued on 26/01/90 (2 pages)
26 January 1990	Company name changed\certificate issued on 26/01/90 (2 pages)
1 June 1989	Return made up to 26/04/89; full list of members (5 pages)
1 June 1989	Return made up to 26/04/89; full list of members (5 pages)
1 June 1988	Return made up to 17/05/88; full list of members (5 pages)
1 June 1988	Return made up to 17/05/88; full list of members (5 pages)
29 October 1987	Return made up to 04/08/87; full list of members (5 pages)
29 October 1987	Return made up to 04/08/87; full list of members (5 pages)
6 November 1986	Return made up to 23/05/86; full list of members (4 pages)
6 November 1986	Return made up to 23/05/86; full list of members (4 pages)

TRG Emap Dormant Limited

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