TRS Developments (Cheadle) Limited

Company Name	TRS Developments (Cheadle) Limited
Company Status	Dissolved
Company Number	05247004
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 6 months ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Terence Doyle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Lower Paddock Road Bushey Hertfordshire WD19 4GU

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Mead Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Mr John Henry Perloff
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Tretawn Gardens London NW7 4NP

Director Name	Mr Simon Jeffrey Peters
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Secretary Name	Mr Simon Jeffrey Peters
Nationality	British
Status	Closed
Appointed	13 July 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ

Director Name	Mr Michael Lars Armstrong
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Boroughbridge Road Knaresborough North Yorkshire HG5 0NA

Director Name	Mr Richard Philip Martin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Woodside 3 Goldsborough Court Church Lane Goldsborough HG5 8AP

Director Name	Mr David Charles Port
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spellar Park Brandsby York North Yorkshire YO61 4RN

Director Name	Mr Dennis Laurence Woods
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Hall Church Road Windlesham Surrey GU20 6BN

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr David Charles Port
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spellar Park Brandsby York North Yorkshire YO61 4RN

Secretary Name	Philip Pamely
Nationality	British
Status	Resigned
Appointed	03 April 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	11 Pages Croft Wokingham Berkshire RG40 2HN

Secretary Name	Mr Ian Falconer
Nationality	British
Status	Resigned
Appointed	30 September 2008(4 years after company formation)
Appointment Duration	7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Cottington House Cottington Hill Hannington Hampshire RG26 5UD

Director Name	Ms Margaret Helen Vaughan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Vanity Lane, Linton Maidstone Kent ME17 4BP

Director Name	Graham Warner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(4 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 St Paul's Close Harpenden Hertfordshire AL5 5UH

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2010	Application to strike the company off the register (3 pages)
16 December 2010	Application to strike the company off the register (3 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 1 (6 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 1 (6 pages)
6 October 2010	Secretary's details changed for Mr Simon Jeffrey Peters on 30 September 2010 (1 page)
6 October 2010	Director's details changed for Mr Simon Jeffrey Peters on 30 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Mr Simon Jeffrey Peters on 30 September 2010 (1 page)
6 October 2010	Director's details changed for Mr Simon Jeffrey Peters on 30 September 2010 (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Accounts made up to 31 December 2009 (13 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 30 October 2009 (2 pages)
30 October 2009	Registered office address changed from Panther House 38 Mount Pleasant London WC1X 0AP on 30 October 2009 (2 pages)
27 July 2009	Director appointed john henry perloff (5 pages)
27 July 2009	Director and secretary appointed simon jeffrey peters (8 pages)
27 July 2009	Registered office changed on 27/07/2009 from ground floor ryder court 14 ryder street london greater london SW1Y 6QB (1 page)
27 July 2009	Director appointed john henry perloff (5 pages)
27 July 2009	Registered office changed on 27/07/2009 from ground floor ryder court 14 ryder street london greater london SW1Y 6QB (1 page)
27 July 2009	Appointment terminated director graham warner (1 page)
27 July 2009	Director appointed john terence doyle (5 pages)
27 July 2009	Appointment Terminated Director margaret vaughan (1 page)
27 July 2009	Appointment Terminated Director graham warner (1 page)
27 July 2009	Director and secretary appointed simon jeffrey peters (8 pages)
27 July 2009	Appointment terminated director margaret vaughan (1 page)
27 July 2009	Director appointed andrew stewart perloff (7 pages)
27 July 2009	Director appointed andrew stewart perloff (7 pages)
27 July 2009	Director appointed john terence doyle (5 pages)
18 May 2009	Appointment Terminated Secretary ian falconer (1 page)
18 May 2009	Appointment Terminated Director david port (1 page)
18 May 2009	Director appointed margaret helen vaughan (2 pages)
18 May 2009	Director appointed graham warner (2 pages)
18 May 2009	Appointment terminated director dennis woods (1 page)
18 May 2009	Appointment terminated secretary ian falconer (1 page)
18 May 2009	Appointment Terminated Director dennis woods (1 page)
18 May 2009	Director appointed margaret helen vaughan (2 pages)
18 May 2009	Appointment terminated director david port (1 page)
18 May 2009	Director appointed graham warner (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe BUCKINGHAMSHIREHP12 3TD (2 pages)
11 May 2009	Registered office changed on 11/05/2009 from 4 lancaster court coronation road cressex business park high wycombe BUCKINGHAMSHIREHP12 3TD (2 pages)
29 April 2009	Accounts made up to 31 December 2008 (17 pages)
29 April 2009	Full accounts made up to 31 December 2008 (17 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 October 2008	Return made up to 30/09/08; full list of members (3 pages)
6 October 2008	Appointment Terminated Director richard martin (1 page)
6 October 2008	Appointment terminated director richard martin (1 page)
6 October 2008	Appointment terminated director michael armstrong (1 page)
6 October 2008	Secretary appointed ian falconer (4 pages)
6 October 2008	Secretary appointed ian falconer (4 pages)
6 October 2008	Appointment Terminated Director michael armstrong (1 page)
6 October 2008	Appointment terminated secretary philip pamely (1 page)
6 October 2008	Appointment Terminated Secretary philip pamely (1 page)
6 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Accounts made up to 31 December 2007 (5 pages)
11 March 2008	Director's Change of Particulars / michael armstrong / 05/02/2008 / HouseName/Number was: , now: 70; Street was: gateshill, now: boroughbridge road; Area was: ripley road, now: ; Post Code was: HG5 9HA, now: HG5 0NA (1 page)
11 March 2008	Director's change of particulars / michael armstrong / 05/02/2008 (1 page)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
16 October 2007	Return made up to 30/09/07; full list of members (3 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
20 September 2007	Particulars of mortgage/charge (4 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
20 September 2007	Particulars of mortgage/charge (4 pages)
12 July 2007	Accounts made up to 31 December 2006 (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 August 2006	Accounts made up to 31 December 2005 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP (1 page)
9 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 December 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (8 pages)
21 October 2005	Return made up to 30/09/05; full list of members (8 pages)
17 August 2005	Location of register of members (1 page)
17 August 2005	Registered office changed on 17/08/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Registered office changed on 17/08/05 from: yorkshire house greek street leeds west yorkshire LS1 5ST (1 page)
19 April 2005	New director appointed (1 page)
19 April 2005	Registered office changed on 19/04/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (1 page)
19 April 2005	Secretary resigned (1 page)
30 September 2004	Incorporation (17 pages)

TRS Developments (Cheadle) Limited

Business Activity

Directors

Location

Accounts

Filing History

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