Company NameTr Consulting Limited
Company StatusDissolved
Company Number03723521
CategoryPrivate Limited Company
Incorporation Date25 February 1999(25 years, 1 month ago)
Dissolution Date7 May 2002 (21 years, 11 months ago)
Previous NameHopejive Limited

Business Activity

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

Directors

Director NameMr Roger Needham
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1999(1 week, 1 day after company formation)
Appointment Duration3 years, 2 months (closed 07 May 2002)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Thorne Street
London
SW13 0PT
Secretary NameMr Shiju Jacob Varghese
NationalityBritish
StatusClosed
Appointed01 July 2001(2 years, 4 months after company formation)
Appointment Duration10 months, 1 week (closed 07 May 2002)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
248 Finchley Road
London
NW3 6DJ
Director NameMr Shiju Jacob Varghese
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1999(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2001)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
248 Finchley Road
London
NW3 6DJ
Secretary NameMr Roger Needham
NationalityBritish
StatusResigned
Appointed05 March 1999(1 week, 1 day after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2001)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Thorne Street
London
SW13 0PT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBarbican House
26-34 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
23 November 2001Application for striking-off (1 page)
23 July 2001Director resigned (1 page)
23 July 2001New secretary appointed (2 pages)
23 July 2001Secretary resigned (1 page)
8 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 March 2001Return made up to 25/02/01; full list of members (5 pages)
12 May 2000Return made up to 25/02/00; full list of members (6 pages)
20 December 1999Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
1 December 1999New director appointed (3 pages)
1 December 1999Registered office changed on 01/12/99 from: barbican house 26-34 old street london EC1V 9HL (1 page)
1 December 1999Secretary resigned (1 page)
1 December 1999New secretary appointed;new director appointed (2 pages)
1 December 1999Director resigned (1 page)
24 November 1999Registered office changed on 24/11/99 from: 100A new cavendish street london W1M 7FA (1 page)
11 March 1999£ nc 1000/100000 05/03/99 (2 pages)
11 March 1999Registered office changed on 11/03/99 from: 120 east road london N1 6AA (1 page)
11 March 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)