| Company Name | Tramlon Agencies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135849 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(14 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 1998(2 years, 11 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 08 September 2015) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Lg Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HQ |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 05 November 1998(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 26 February 2010) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Dolmer Nominees LTD 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Ledington Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£216,983 |
| Current Liabilities | £216,983 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 15 May 2015 | Application to strike the company off the register (3 pages) |
| 25 February 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 25 February 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 30 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 June 2007 | Resolutions
|
| 25 June 2007 | Resolutions
|
| 29 December 2006 | Director's particulars changed (1 page) |
| 29 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 29 December 2006 | Secretary's particulars changed (1 page) |
| 29 December 2006 | Secretary's particulars changed (1 page) |
| 29 December 2006 | Director's particulars changed (1 page) |
| 29 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 19 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 24 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 24 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 18 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 17 April 2003 | Return made up to 08/12/02; full list of members
|
| 17 April 2003 | Return made up to 08/12/02; full list of members
|
| 6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 February 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 1 February 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 25 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 1 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 December 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 19 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 February 1999 | Return made up to 08/12/98; full list of members (10 pages) |
| 16 February 1999 | Return made up to 08/12/98; full list of members (10 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Director resigned (2 pages) |
| 17 November 1998 | Director resigned (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 17 November 1998 | Registered office changed on 17/11/98 from: 66 wigmore street london W1H 0HQ (1 page) |
| 12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 12 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 December 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 December 1997 | Return made up to 08/12/97; full list of members (26 pages) |
| 15 December 1997 | Return made up to 08/12/97; full list of members (26 pages) |
| 1 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 1997 | Return made up to 08/12/96; full list of members (23 pages) |
| 29 June 1997 | Return made up to 08/12/96; full list of members (23 pages) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 December 1995 | Ad 08/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Ad 08/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | Director resigned (2 pages) |
| 11 December 1995 | New secretary appointed (12 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | New secretary appointed (12 pages) |
| 8 December 1995 | Incorporation (30 pages) |
| 8 December 1995 | Incorporation (30 pages) |