| Company Name | TRN Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665688 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1991(32 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Rutland Nominees (No 2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1996(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 08 September 1998) |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Director Name | Jonathan Seager Clark |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 March 1996) |
| Role | Telecommunications Consultant |
| Correspondence Address | Fernhurst Hills Lane Knatts Valley Sevenoaks Kent TN15 6XU |
| Director Name | Jonathan Seager Clark |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 March 1996) |
| Role | Telecommunications Consultant |
| Correspondence Address | Fernhurst Hills Lane Knatts Valley Sevenoaks Kent TN15 6XU |
| Director Name | Cyril Matthews |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | -1 years, 12 months (resigned 06 July 1992) |
| Role | Registered Auditor |
| Correspondence Address | 20 Springfield Close Chipping Ongar Essex CM5 0BB |
| Secretary Name | Mr John Ashley Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | Paula Frances Reid |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(4 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 April 1996) |
| Role | Finance Director |
| Correspondence Address | 6 Aynsley Gardens Church Langley Way Harlow Essex CM17 9PB |
| Director Name | Alan Gilbert McLeod Macintosh |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(4 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | 21 Newstead Way London SW19 5HR |
Location
| Registered Address | 18/19 Southampton Place London WC1A 2AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 1997 | Director resigned (1 page) |
| 6 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 25 March 1996 | Return made up to 25/11/95; full list of members (6 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: 18 bedford row london WC1R 4EB (1 page) |
| 20 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1996 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |