Test-Rite International (U.K.) Limited

Company Name	Test-Rite International (U.K.) Limited
Company Status	Dissolved
Company Number	02576978
Category	Private Limited Company
Incorporation Date	28 January 1991(33 years, 3 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Dermot Joseph Mullins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gabriel's Farmhouse Park Lane Twyford Winchester Hampshire SO21 1QU

Secretary Name	Cheam Registrars Limited (Corporation)
Status	Closed
Appointed	31 March 2003(12 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 10 May 2011)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Tony Ho
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Exporter
Country of Residence	Taiwan
Correspondence Address	17th Floor No 270 Stc4 Cheung Hsiad Z Road Taipei Taiwan

Secretary Name	Dermot Joseph Mullins
Nationality	British
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	25 Guildford Drive Eastleigh Hampshire SO53 3PS

Secretary Name	Craig McKenzie
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 March 2003)
Role	Secretary
Correspondence Address	Toms Coach House Shawford Winchester Hampshire SO21 2BP

Secretary Name	Theresa Anne Jones
Nationality	British
Status	Resigned
Appointed	26 January 2003(12 years after company formation)
Appointment Duration	12 months (resigned 25 January 2004)
Role	Company Director
Correspondence Address	32 Botley Road Romsey Hampshire SO51 5AP

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£201,471
Cash	£291
Current Liabilities	£249,860

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Application to strike the company off the register (3 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 July 2010	Termination of appointment of Tony Ho as a director (1 page)
21 July 2010	Termination of appointment of Tony Ho as a director (1 page)
23 February 2010	Director's details changed for Tony Ho on 1 November 2009 (2 pages)
23 February 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
23 February 2010	Director's details changed for Tony Ho on 1 November 2009 (2 pages)
23 February 2010	Director's details changed for Tony Ho on 1 November 2009 (2 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 20,000 (5 pages)
23 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-02-23 GBP 20,000 (5 pages)
23 February 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
23 February 2010	Secretary's details changed for Cheam Registrars Limited on 1 November 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 February 2009	Director's change of particulars / dermot mullins / 01/01/2008 (1 page)
25 February 2009	Director's Change of Particulars / dermot mullins / 01/01/2008 / HouseName/Number was: , now: gabriel's farmhouse; Street was: gabriel's farmhouse, now: park lane; Area was: park lane, twyford, now: twyford (1 page)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
25 February 2009	Return made up to 28/01/09; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 March 2008	Director's Change of Particulars / dermot mullins / 01/10/2007 / HouseName/Number was: , now: gabriel's farmhouse; Street was: the oaks shepherds lane, now: park lane; Area was: compton, now: twyford; Post Code was: SO21 2AD, now: SO21 1QU (1 page)
12 March 2008	Return made up to 28/01/08; full list of members (4 pages)
12 March 2008	Secretary's Change of Particulars / cheam registrars LIMITED / 01/06/2007 / HouseName/Number was: , now: 2; Street was: suite 3 40 the broadway, now: villiers court; Area was: , now: 40 upper mulgrave road; Post Code was: SM3 8BD, now: SM2 7AJ (1 page)
12 March 2008	Return made up to 28/01/08; full list of members (4 pages)
12 March 2008	Secretary's change of particulars / cheam registrars LIMITED / 01/06/2007 (1 page)
12 March 2008	Director's change of particulars / dermot mullins / 01/10/2007 (1 page)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
13 February 2007	Return made up to 28/01/07; full list of members (3 pages)
13 February 2007	Return made up to 28/01/07; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Return made up to 28/01/06; full list of members (3 pages)
2 February 2006	Secretary's particulars changed (1 page)
2 February 2006	Return made up to 28/01/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 February 2005	Return made up to 28/01/05; full list of members (7 pages)
10 February 2005	Return made up to 28/01/05; full list of members (7 pages)
8 April 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
8 April 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
17 February 2004	Secretary resigned (2 pages)
17 February 2004	Secretary resigned (2 pages)
17 February 2004	Return made up to 28/01/04; full list of members (7 pages)
17 February 2004	Return made up to 28/01/04; full list of members (7 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
27 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
27 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
1 May 2003	Secretary resigned (2 pages)
1 May 2003	Secretary resigned (2 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	New secretary appointed (2 pages)
13 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2003	Return made up to 28/01/03; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 May 2002	Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page)
18 February 2002	Return made up to 28/01/02; full list of members (6 pages)
18 February 2002	Return made up to 28/01/02; full list of members (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 February 2001	Return made up to 28/01/01; full list of members (6 pages)
6 February 2001	Return made up to 28/01/01; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 February 2000	Return made up to 28/01/00; full list of members (6 pages)
8 February 2000	Return made up to 28/01/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999	Return made up to 28/01/99; no change of members (4 pages)
10 March 1999	Return made up to 28/01/99; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 March 1998	Return made up to 28/01/98; no change of members (4 pages)
11 March 1998	Return made up to 28/01/98; no change of members (4 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
11 July 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
7 February 1997	Return made up to 28/01/97; full list of members (6 pages)
7 February 1997	Return made up to 28/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 April 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
4 March 1996	Return made up to 28/01/96; no change of members (4 pages)
4 March 1996	Return made up to 28/01/96; no change of members (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Return made up to 28/01/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
31 May 1995	Return made up to 28/01/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Test-Rite International (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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