Company NameTRM Limited
Company StatusDissolved
Company Number03965399
CategoryPrivate Limited Company
Incorporation Date5 April 2000(23 years, 12 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)
Previous NameQuickday Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameWilliam Robert Lauder Cleland
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityAustralian
StatusClosed
Appointed06 April 2000(1 day after company formation)
Appointment Duration3 years, 4 months (closed 02 September 2003)
RoleCompany Director
Correspondence Address7 The Chase
Lovett Bay
New South Wales
2015
Australia
Secretary NameJANE Secretarial Services Limited (Corporation)
StatusClosed
Appointed25 August 2000(4 months, 3 weeks after company formation)
Appointment Duration3 years (closed 02 September 2003)
Correspondence Address142 Buckingham Palace Road
London
SW1W 9TR
Director NameIan Geoffrey Plater
Date of BirthMay 1952 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed06 April 2000(1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 July 2000)
RoleCompany Director
Correspondence Address188 Queen Street
Woollahra
New South Wales
2025
Australia
Director NameMr Nigel Victor Turnbull
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(1 day after company formation)
Appointment Duration4 months, 2 weeks (resigned 22 August 2000)
RoleAccountant
Country of ResidenceBritish
Correspondence AddressThe Old Vicarage Church Way
East Claydon
Buckingham
Buckinghamshire
MK18 2ND
Secretary NameIan Geoffrey Plater
NationalityAustralian
StatusResigned
Appointed06 April 2000(1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 July 2000)
RoleCompany Director
Correspondence Address188 Queen Street
Woollahra
New South Wales
2025
Australia
Director NameDr George Pallister Greener
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(4 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Beechwood Drive
Maidenhead
Berkshire
SL6 4NE
Director NameMichael Christopher Lclaren Hume
Date of BirthApril 1938 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed04 May 2000(4 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence AddressWalstead Manor
Lindfield
Sussex
RH16 2QG
Director NameMark Hugh Joseph Radcliffe
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(4 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence AddressThe Malt House
Upton, Nr Andover
Andover
Hampshire
SP11 0JS
Director NameRaymond Wild
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(4 weeks, 1 day after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence AddressBroomfield New Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LA
Director NameChristopher Richard Walter Wysock Wright
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2000(1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 August 2000)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressKeysford
Tremaines Lane
Horsted Keynes
Sussex
RH17 7EA
Secretary NameMichael Christopher McLaren Hume
NationalityAustralian
StatusResigned
Appointed22 June 2000(2 months, 2 weeks after company formation)
Appointment Duration2 months (resigned 22 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalstead Manor
Lindfield
Sussex
RH16 2QG
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed05 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitetrmlimited.com
Email address[email protected]
Telephone07 970870425
Telephone regionMobile

Location

Registered Address142 Buckingham Palace Road
London
SW1W 9TR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

2 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003First Gazette notice for voluntary strike-off (1 page)
4 April 2003Application for striking-off (1 page)
16 May 2002Return made up to 05/04/02; full list of members (6 pages)
15 January 2002Accounts for a dormant company made up to 30 April 2001 (1 page)
14 June 2001Return made up to 05/04/01; full list of members (6 pages)
6 June 2001New secretary appointed (2 pages)
6 June 2001Secretary resigned;director resigned (1 page)
13 December 2000Registered office changed on 13/12/00 from: 45 pont street london SW1X 0BX (1 page)
1 September 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Secretary resigned;director resigned (1 page)
14 July 2000New secretary appointed (2 pages)
22 May 2000New director appointed (4 pages)
15 May 2000New director appointed (2 pages)
15 May 2000New director appointed (2 pages)
15 May 2000New director appointed (3 pages)
15 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New secretary appointed;new director appointed (2 pages)
11 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000Secretary resigned;director resigned (1 page)
10 May 2000Registered office changed on 10/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 April 2000Company name changed quickday LIMITED\certificate issued on 13/04/00 (2 pages)
5 April 2000Incorporation (18 pages)