| Company Name | Trading Systems Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016695 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1995(29 years, 3 months ago) |
| Dissolution Date | 14 August 2001 (22 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Raymond Thomas Kelly |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 85a Warrington Crescent London W9 1EH |
| Secretary Name | Eva Maria Kelly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1999(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 August 2001) |
| Role | Company Director |
| Correspondence Address | 85a Warrington Crescent London W9 1EH |
| Secretary Name | Raymond Thomas Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Role | Computer Engineer |
| Correspondence Address | 123a Wembley Hill Road Wembley Middlesex HA9 8DT |
| Secretary Name | Bernadette Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1995(8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 23 January 1999) |
| Role | Company Director |
| Correspondence Address | 53 Selsdon Road Neasden London NW2 7NG |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 85a Warrington Crescent London W9 1EH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2001 | Application for striking-off (1 page) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 22 March 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 6 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 16 September 1999 | Secretary's particulars changed (1 page) |
| 28 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 22 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 21 February 1999 | Director's particulars changed (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 53 selsdon road cricklewood london NW2 7NG (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 10 December 1998 | Ad 01/10/98--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 12 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 27 June 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 February 1997 | Director's particulars changed (1 page) |
| 15 February 1996 | Resolutions
|
| 13 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 5 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |