TRW Occupant Restraint Systems Ltd.

Company Name	TRW Occupant Restraint Systems Ltd.
Company Status	Dissolved
Company Number	01008756
Category	Private Limited Company
Incorporation Date	22 April 1971(53 years ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	TRW Finance Limited and TRW Repa Limited

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of motor vehicles

Directors

Director Name	Philip Gibson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1995(24 years, 1 month after company formation)
Appointment Duration	26 years, 3 months (closed 07 September 2021)
Role	Finance Manager/Company Secret
Correspondence Address	6 St Margarets Avenue Benton Newcastle Upon Tyne Tyne & Wear NE12 8LB

Secretary Name	Rhona Gregg
Nationality	British
Status	Closed
Appointed	29 November 2001(30 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	36 Pitman Road Quinton Birmingham West Midlands B32 1PB

Director Name	David Bialosky
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	05 December 2001(30 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 September 2021)
Role	Attorney
Correspondence Address	205 Woodberry Drive Bllomfield Hills Michigan 48304 United States

Director Name	Mr Paul Martin Almond
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(31 years, 4 months after company formation)
Appointment Duration	19 years (closed 07 September 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Duntally 6 Grove Lane Wolverhampton West Midlands WV6 8NJ

Director Name	Mr Michael John Way
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	20 February 2020(48 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 September 2021)
Role	Senior Counsel, Corporate Finance
Country of Residence	United States
Correspondence Address	Trw Automotive Inc. 12001 Tech Center Drive Livonia 48150 Michigan United States

Director Name	Mr Edward Frankenberger
Date of Birth	May 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	General Manager
Correspondence Address	Albbuckweg 11 Goeggingen D7071 Foreign

Director Name	Mr Wolf-Dieter Klink
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	06 November 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	Herbrechtsweg 19 Alfdorf D7077 Foreign

Secretary Name	Mr David Alan Jones
Nationality	British
Status	Resigned
Appointed	06 November 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	25 Rowlandson Close Weston Favell Northampton Northamptonshire NN3 3PB

Director Name	Graham Martin Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1995)
Role	Director & General Manager
Correspondence Address	Honeywood Cottage North Road Haydon Bridge Hexham Northumberland NE47 6NF

Director Name	Mr Gerald Joseph De Santis
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1995)
Role	Managing Director
Correspondence Address	16 Mullings Court Cirencester Gloucestershire GL7 1YZ Wales

Director Name	Mr David Alan Jones
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 February 1994)
Role	General Manager
Correspondence Address	25 Rowlandson Close Weston Favell Northampton Northamptonshire NN3 3PB

Director Name	James McGregor Roosevelt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1993(22 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2001)
Role	Attorney
Correspondence Address	31545 Creekside Drive Pepper Pike Ohio 44124 Foreign

Secretary Name	Philip Gibson
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	6 St Margarets Avenue Benton Newcastle Upon Tyne Tyne & Wear NE12 8LB

Director Name	Mr Michael Christopher Bannard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(22 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1997)
Role	General Manager
Country of Residence	England
Correspondence Address	Leith House Carlton Middlesbrough Cleveland TS9 7DJ

Director Name	Mr Lars Brorsen
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 June 1995(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	General Manager
Country of Residence	Germany
Correspondence Address	Schlobstrasse 28 D73540 Heubach Germany

Director Name	Joachim Volker Hirsch
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(25 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1998)
Role	Vice President And Man Dir
Correspondence Address	Romerweg 8 73557 Mutlangen Baden Wuerttemberg D 73557

Location

Registered Address	16 Charles Ii Street London SW1Y 4QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32,044,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2020	Appointment of Mr Michael John Way as a director on 20 February 2020 (2 pages)
10 July 2017	Restoration by order of the court (3 pages)
10 July 2017	Restoration by order of the court (3 pages)
17 June 2003	Dissolved (1 page)
24 March 2003	Registered office changed on 24/03/03 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
17 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2002	Registered office changed on 13/12/02 from: stratford road solihull B90 4LA (1 page)
4 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2002	Appointment of a voluntary liquidator (1 page)
4 October 2002	Ex res re. Powers of liquidator (1 page)
4 October 2002	Declaration of solvency (3 pages)
12 September 2002	New director appointed (4 pages)
15 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 January 2002	Director resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 1 cook way northwest industrial estate peterlee county durham SR8 2HY (1 page)
14 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 October 2001	Return made up to 24/10/01; full list of members (6 pages)
15 February 2001	Full accounts made up to 31 December 1999 (9 pages)
6 December 2000	Return made up to 06/11/00; full list of members (6 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
5 June 2000	Ad 01/10/99--------- Â£ si 313310@1 (2 pages)
5 June 2000	Particulars of contract relating to shares (3 pages)
5 June 2000	Particulars of contract relating to shares (3 pages)
5 June 2000	Ad 01/10/99--------- Â£ si 313310@1 (2 pages)
9 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1999	Return made up to 06/11/99; full list of members (6 pages)
8 December 1999	Return made up to 06/11/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
9 November 1998	Return made up to 06/11/98; full list of members (6 pages)
9 November 1998	Return made up to 06/11/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (15 pages)
9 September 1998	Full accounts made up to 31 December 1997 (15 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
1 December 1997	Return made up to 06/11/97; no change of members (4 pages)
1 December 1997	Return made up to 06/11/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
4 August 1997	Director resigned (1 page)
4 August 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
5 December 1996	Return made up to 06/11/96; no change of members (4 pages)
5 December 1996	Return made up to 06/11/96; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)
29 October 1996	Full accounts made up to 31 December 1995 (16 pages)
1 December 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 December 1995	Return made up to 06/11/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Company name changed trw repa LIMITED\certificate issued on 19/05/95 (4 pages)
19 May 1995	Company name changed trw repa LIMITED\certificate issued on 19/05/95 (4 pages)
22 April 1971	Incorporation (14 pages)
22 April 1971	Incorporation (14 pages)

TRW Occupant Restraint Systems Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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