Company NameTrainbrook Limited
Company StatusDissolved
Company Number01443851
CategoryPrivate Limited Company
Incorporation Date15 August 1979(44 years, 8 months ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMark Toogood
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 20 October 2009)
RoleChartered Surveyor
Correspondence Address1 Railway Cottage
Perranwell Station
Cornwall
TR3 7LQ
Secretary NameMark Toogood
NationalityBritish
StatusClosed
Appointed21 June 1991(11 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 20 October 2009)
RoleCompany Director
Correspondence Address1 Railway Cottage
Perranwell Station
Cornwall
TR3 7LQ
Director NameSamuel Toogood
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed29 April 1998(18 years, 8 months after company formation)
Appointment Duration11 years, 5 months (closed 20 October 2009)
RoleTree Surgeon
Correspondence Address1 Railway Cottage
Perranwell Station
Cornwall
TR3 7LQ
Director NameMary Toogood
Date of BirthApril 1908 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(11 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 April 1998)
RoleHousewife
Correspondence Address14 Mill Lane
Romsey
Hampshire
SO51 8EU

Location

Registered Address4th Floor Imperial House
15 Kingsway
London
WC2B 6UN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£285,244
Cash£281,934
Current Liabilities£9,135

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

20 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2009First Gazette notice for voluntary strike-off (1 page)
24 June 2009Application for striking-off (1 page)
12 December 2008Registered office changed on 12/12/2008 from 4TH floor 15 kingsway london WC2B 6UN (1 page)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008Return made up to 21/06/08; no change of members
  • 363(287) ‐ Registered office changed on 11/08/08
(7 pages)
10 July 2008Registered office changed on 10/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007Return made up to 21/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 July 2006Return made up to 21/06/06; full list of members (7 pages)
17 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 August 2005Return made up to 21/06/05; full list of members (7 pages)
1 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 July 2004Return made up to 21/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 June 2003Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 May 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 July 2001Return made up to 21/06/01; full list of members (6 pages)
17 July 2000Return made up to 21/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
9 August 1999Return made up to 21/06/99; no change of members (4 pages)
28 May 1999Accounts for a small company made up to 31 December 1998 (4 pages)
28 September 1998Accounts for a small company made up to 31 December 1997 (4 pages)
22 June 1998Return made up to 21/06/98; full list of members (6 pages)
13 May 1998Director resigned (1 page)
13 May 1998New director appointed (2 pages)
9 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
10 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
15 August 1996Return made up to 21/06/96; full list of members (6 pages)
13 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
9 August 1995Return made up to 21/06/95; no change of members (4 pages)