Trammo Limited

Company Name	Trammo Limited
Company Status	Dissolved
Company Number	04559798
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	Trushelfco (No.2917) Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr Dudley Rex Wellesley Cox
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(2 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 May 2018)
Role	Executive
Country of Residence	United Arab Emirates
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	Mr Dudley Rex Wellesley Cox
Nationality	British
Status	Closed
Appointed	12 December 2002(2 months after company formation)
Appointment Duration	15 years, 5 months (closed 08 May 2018)
Role	Executive
Country of Residence	United States
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr John Robert Cugley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2003(3 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (closed 08 May 2018)
Role	Executive
Country of Residence	England
Correspondence Address	43 Velsheda Court, Hythe Marina Village Hythe Southampton SO45 6DW

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Beth Dobson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 December 2002)
Role	Solicitor
Correspondence Address	10 Telferscot Road London SW12 0QD

Director Name	Mr Kenneth Ian Hodgson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(1 month, 1 week after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 December 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Topcliffe 6 Chase Close Coleshill Amersham Buckinghamshire HP7 0LX

Director Name	Fred Lowenfels
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 2002(2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 June 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	940 Park Avenue New York New York Ny 10028

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.trammo.com

Location

Registered Address	Aldgate Tower 2 Leman Street London E1 8QN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£336,474
Cash	£355,999
Current Liabilities	£31,880

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

31 January 2017	Delivered on: 6 February 2017 Persons entitled: CoÃ¶peratieve Rabobank U.A., New York Branch as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Outstanding
18 October 2016	Delivered on: 3 November 2016 Persons entitled: Cooperatieve Rabobank U.A., New York Branch as Agent and Collateral Agent Classification: A registered charge Outstanding

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2018	Voluntary strike-off action has been suspended (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
24 February 2017	Memorandum and Articles of Association (8 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 February 2017	Memorandum and Articles of Association (8 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 February 2017	Registration of charge 045597980002, created on 31 January 2017 (56 pages)
6 February 2017	Registration of charge 045597980002, created on 31 January 2017 (56 pages)
3 November 2016	Registration of charge 045597980001, created on 18 October 2016 (44 pages)
3 November 2016	Registration of charge 045597980001, created on 18 October 2016 (44 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
20 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 March 2016	Registered office address changed from 1 st Katherine's Way London E1W 1AY to C/O 1.Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 1 st Katherine's Way London E1W 1AY to C/O 1.Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (5 pages)
7 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
7 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 10,000 (5 pages)
11 September 2014	Termination of appointment of Fred Lowenfels as a director on 24 June 2014 (1 page)
11 September 2014	Termination of appointment of Fred Lowenfels as a director on 24 June 2014 (1 page)
2 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 November 2013	Director's details changed for Mr John Robert Cugley on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr John Robert Cugley on 6 November 2013 (2 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (6 pages)
6 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (6 pages)
6 November 2013	Director's details changed for Mr John Robert Cugley on 6 November 2013 (2 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Register inspection address has been changed from C/O Mr. J R Cugley Brow Cottage Smugglers Lane Bosham West Sussex PO18 8QW England (1 page)
25 October 2012	Register inspection address has been changed from C/O Mr. J R Cugley Brow Cottage Smugglers Lane Bosham West Sussex PO18 8QW England (1 page)
25 October 2012	Secretary's details changed for Mr Dudley Rex Wellesley Cox on 25 October 2012 (1 page)
25 October 2012	Secretary's details changed for Mr Dudley Rex Wellesley Cox on 25 October 2012 (1 page)
25 October 2012	Director's details changed for Mr Dudley Rex Wellesley Cox on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Dudley Rex Wellesley Cox on 25 October 2012 (2 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
6 November 2011	Register(s) moved to registered office address (1 page)
6 November 2011	Register(s) moved to registered office address (1 page)
22 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 March 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Register(s) moved to registered inspection location (1 page)
27 October 2010	Director's details changed for Fred Lowenfels on 27 October 2010 (2 pages)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Register inspection address has been changed (1 page)
27 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Director's details changed for Fred Lowenfels on 27 October 2010 (2 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
13 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Dudley Rex Wellesley Cox on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Robert Cugley on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dudley Rex Wellesley Cox on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Robert Cugley on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Robert Cugley on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Dudley Rex Wellesley Cox on 6 November 2009 (2 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
11 November 2008	Registered office changed on 11/11/2008 from 320 park avenue new york new york 10022 united states of america (1 page)
11 November 2008	Return made up to 10/10/08; full list of members (4 pages)
11 November 2008	Return made up to 10/10/08; full list of members (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from 320 park avenue new york new york 10022 united states of america (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of register of members (1 page)
22 October 2008	Registered office changed on 22/10/2008 from, c/o ince and co, international house, 1 st katharines way, london, E1W 1AY (1 page)
22 October 2008	Registered office changed on 22/10/2008 from, c/o ince and co, international house, 1 st katharines way, london, E1W 1AY (1 page)
19 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
19 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 November 2007	Return made up to 10/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/07 (7 pages)
7 November 2007	Return made up to 10/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/11/07 (7 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/06 (7 pages)
8 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/11/06 (7 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
8 September 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Registered office changed on 22/06/06 from: whittaker house, whittaker avenue, richmond upon thames, surrey TW9 1EH (1 page)
22 June 2006	Registered office changed on 22/06/06 from: whittaker house, whittaker avenue, richmond upon thames, surrey TW9 1EH (1 page)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
10 November 2005	Return made up to 10/10/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
29 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 December 2004	Return made up to 10/10/04; full list of members (7 pages)
1 December 2004	Return made up to 10/10/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 December 2003 (13 pages)
3 September 2004	Full accounts made up to 31 December 2003 (13 pages)
25 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
25 August 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Nc inc already adjusted 11/02/04 (1 page)
24 February 2004	Nc inc already adjusted 11/02/04 (1 page)
24 February 2004	Ad 11/02/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 February 2004	Ad 11/02/04--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
29 October 2003	Return made up to 10/10/03; full list of members (7 pages)
29 October 2003	Return made up to 10/10/03; full list of members (7 pages)
31 July 2003	Registered office changed on 31/07/03 from: 2 lambs passage, london, EC1Y 8BB (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 2 lambs passage, london, EC1Y 8BB (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
12 December 2002	Company name changed trushelfco (no.2917) LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed trushelfco (no.2917) LIMITED\certificate issued on 12/12/02 (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (3 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	New director appointed (3 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
10 October 2002	Incorporation (18 pages)
10 October 2002	Incorporation (18 pages)

Trammo Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London