Company NameTr Constructions And Management Limited
Company StatusDissolved
Company Number03238722
CategoryPrivate Limited Company
Incorporation Date16 August 1996(27 years, 8 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)
Previous NameL.A. Kingston Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameStewart James Wenbourne
NationalityBritish
StatusClosed
Appointed16 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address56 Bladindon Drive
Bexley
Kent
DA5 3BN
Director NameMr Sylvain Reinhold
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1996(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (closed 16 January 2001)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressGarden Flat
157 King Henry's Road
London
NW3 3RD
Director NameJeremy Guy Taylor
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address59 Sandlands Road
Walton On The Hill
Surrey
KT20 7XB
Director NameMr David Turner
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Village Close
Belsize Lane Hampstead
London
NW3 5AH
Director NameFrederick Oliver Turok
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address10 The Ridgway
Sutton
Surrey
SM2 5JY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 August 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1998 (25 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
15 August 2000Application for striking-off (1 page)
9 February 2000Accounts for a small company made up to 31 July 1998 (4 pages)
9 February 2000Accounts for a small company made up to 31 July 1997 (4 pages)
17 August 1999Return made up to 16/08/99; full list of members (6 pages)
28 October 1998Return made up to 16/08/98; full list of members (6 pages)
1 June 1998Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page)
24 November 1997Return made up to 16/08/97; full list of members (6 pages)
25 November 1996Company name changed L.A. kingston LIMITED\certificate issued on 26/11/96 (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
12 September 1996Ad 16/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages)
4 September 1996New director appointed (2 pages)
27 August 1996Secretary resigned (2 pages)
27 August 1996New director appointed (1 page)
27 August 1996New director appointed (1 page)
27 August 1996Director resigned (2 pages)
27 August 1996New secretary appointed (2 pages)
16 August 1996Incorporation (18 pages)