TRM Trustees Limited

Company Name	TRM Trustees Limited
Company Status	Dissolved
Company Number	04999464
Category	Private Limited Company
Incorporation Date	18 December 2003(20 years, 4 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Richard Hugh Newman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Anne Steele
Status	Closed
Appointed	24 March 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Francis Vernon Gardner
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Role	Co Director
Correspondence Address	8 Harlech Road Blundelsands Liverpool L23 6XA

Director Name	Trevor Roland Maund
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Francis Vernon Gardner
Nationality	British
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Role	Co Director
Correspondence Address	8 Harlech Road Blundelsands Liverpool L23 6XA

Secretary Name	Mr Jeremy Francis Eastham
Nationality	British
Status	Resigned
Appointed	21 December 2005(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Kingsley Road Cottam Preston Lancashire PR4 0LT

Director Name	Mr Stephen John Leicester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 04 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN

Secretary Name	Mr Stephen John Leicester
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 04 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Newlands 1 West View Northwich Road Higher Whitley Warrington Cheshire WA4 4PN

Secretary Name	Mr David John Plant
Nationality	British
Status	Resigned
Appointed	05 April 2008(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	449 London Road Davenham Northwich Cheshire CW9 8NH

Secretary Name	Mr Matthew Jonathon Enright
Status	Resigned
Appointed	02 October 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Gareth Paul Jenkins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01704 892811
Telephone region	Southport

Location

Registered Address	350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£419
Cash	£469
Current Liabilities	£210,050

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Application to strike the company off the register (3 pages)
19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
19 July 2017	Termination of appointment of Gareth Paul Jenkins as a director on 14 July 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
5 April 2016	Termination of appointment of Trevor Roland Maund as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Anne Steele as a secretary on 24 March 2016 (2 pages)
5 April 2016	Termination of appointment of Trevor Roland Maund as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Trevor Roland Maund as a director on 24 March 2016 (1 page)
5 April 2016	Appointment of Mr Richard Hugh Newman as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr William Beverley Hicks as a director on 24 March 2016 (2 pages)
5 April 2016	Termination of appointment of Trevor Roland Maund as a director on 24 March 2016 (1 page)
5 April 2016	Termination of appointment of Matthew Jonathon Enright as a secretary on 24 March 2016 (1 page)
5 April 2016	Appointment of Anne Steele as a secretary on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Gareth Paul Jenkins as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Gareth Paul Jenkins as a director on 24 March 2016 (2 pages)
5 April 2016	Appointment of Mr Richard Hugh Newman as a director on 24 March 2016 (2 pages)
5 April 2016	Termination of appointment of Matthew Jonathon Enright as a secretary on 24 March 2016 (1 page)
5 April 2016	Appointment of Mr William Beverley Hicks as a director on 24 March 2016 (2 pages)
5 April 2016	Registered office address changed from C/O Trm Packaging Limited Red Cat Lane, Burscough Ormskirk Lancashire to 350 Euston Road London NW1 3AX on 5 April 2016 (1 page)
20 January 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 January 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 December 2013	Director's details changed for Trevor Roland Maund on 19 December 2013 (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Director's details changed for Trevor Roland Maund on 19 December 2013 (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
2 October 2013	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
2 October 2013	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
2 October 2013	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
2 October 2013	Appointment of Mr Matthew Jonathon Enright as a secretary (1 page)
2 October 2013	Termination of appointment of David Plant as a secretary (1 page)
2 October 2013	Termination of appointment of David Plant as a secretary (1 page)
5 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 March 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 February 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
16 February 2011	Register(s) moved to registered office address (1 page)
16 February 2011	Register(s) moved to registered office address (1 page)
16 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 June 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
19 December 2008	Secretary's change of particulars / david planr / 18/12/2008 (1 page)
19 December 2008	Secretary's change of particulars / david planr / 18/12/2008 (1 page)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Secretary appointed mr. David john planr (1 page)
20 May 2008	Appointment terminated secretary stephen leicester (1 page)
20 May 2008	Secretary appointed mr. David john planr (1 page)
20 May 2008	Appointment terminated director stephen leicester (1 page)
20 May 2008	Appointment terminated director stephen leicester (1 page)
20 May 2008	Appointment terminated secretary stephen leicester (1 page)
28 February 2008	Return made up to 18/12/07; no change of members (7 pages)
28 February 2008	Return made up to 18/12/07; no change of members (7 pages)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	New secretary appointed;new director appointed (2 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
5 April 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
6 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
12 January 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
12 January 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
12 January 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 January 2006	Return made up to 18/12/05; full list of members (7 pages)
9 January 2006	Return made up to 18/12/05; full list of members (7 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned;director resigned (1 page)
19 January 2005	Return made up to 18/12/04; full list of members (7 pages)
19 January 2005	Return made up to 18/12/04; full list of members (7 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned (1 page)
18 December 2003	Incorporation (19 pages)
18 December 2003	Incorporation (19 pages)

TRM Trustees Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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