Company NameTrayminster Limited
Company StatusDissolved
Company Number02609948
CategoryPrivate Limited Company
Incorporation Date13 May 1991(32 years, 11 months ago)
Dissolution Date20 April 1999 (25 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJane Nancy Kaye
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (closed 20 April 1999)
RoleAdministrator
Correspondence Address67 Fitzjohns Avenue
Hampstead
London
NW3 6PE
Secretary NameJane Nancy Kaye
NationalityBritish
StatusClosed
Appointed03 July 1991(1 month, 3 weeks after company formation)
Appointment Duration7 years, 9 months (closed 20 April 1999)
RoleCompany Director
Correspondence Address67 Fitzjohns Avenue
Hampstead
London
NW3 6PE
Director NameMr Martyn Moses Woolf
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1996(5 years, 1 month after company formation)
Appointment Duration2 years, 9 months (closed 20 April 1999)
RoleCommodity Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 75 West Heath Road
Hampstead
London
NW3 7TH
Director NameDavid Barry Kaye
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(1 month, 3 weeks after company formation)
Appointment Duration5 years (resigned 08 July 1996)
RoleEstate Agent
Correspondence Address67 Fitzjohns Avenue
Hampstead
London
NW3 6PE
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed13 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed13 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressSintacel House
43/45 High Road
Bushey Heath
Hertfordshire.
WD2 1EE
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 December 1998First Gazette notice for voluntary strike-off (1 page)
26 October 1998Application for striking-off (1 page)
23 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
23 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1997Return made up to 13/05/97; no change of members (4 pages)
23 August 1996Director resigned (2 pages)
23 August 1996New director appointed (1 page)
11 July 1996Accounts for a small company made up to 30 September 1995 (2 pages)
30 June 1996Return made up to 13/05/96; no change of members (4 pages)
30 November 1995Accounts for a small company made up to 30 September 1994 (5 pages)
14 June 1995Return made up to 13/05/95; full list of members (6 pages)