Tr Organisation 2

Company Name	Tr Organisation 2
Company Status	Dissolved
Company Number	06693224
Category	Private Unlimited Company
Incorporation Date	9 September 2008(15 years, 7 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2008(same day as company formation)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2010(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 15 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	21 Kingsbridge Road London W10 6PU

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	09 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,317,423,995

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	Application to strike the company off the register (3 pages)
23 August 2016	Application to strike the company off the register (3 pages)
1 August 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (3 pages)
1 August 2016	Previous accounting period extended from 31 December 2015 to 31 January 2016 (3 pages)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
10 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
16 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 January 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2015	Full accounts made up to 31 December 2014 (18 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 USD 1,981,625,556.966874 (4 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 USD 1,981,625,556.966874 (4 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
23 June 2015	Solvency Statement dated 23/06/15 (1 page)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
23 June 2015	Solvency Statement dated 23/06/15 (1 page)
23 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of capital on 23 June 2015 USD 1,981,625,018 (4 pages)
23 June 2015	Statement of capital on 23 June 2015 USD 1,981,625,018 (4 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 USD 2,015,000,002 (6 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 USD 2,015,000,002 (6 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 USD 2,015,000,002 (6 pages)
14 August 2014	Full accounts made up to 31 December 2013 (17 pages)
14 August 2014	Full accounts made up to 31 December 2013 (17 pages)
15 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
15 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 USD 2,015,000,002 (7 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 USD 2,015,000,002 (7 pages)
10 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 USD 2,015,000,002 (7 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (7 pages)
31 July 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Full accounts made up to 31 December 2011 (18 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
7 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 January 2011	Director's details changed for Peter Thorn on 11 January 2011 (2 pages)
13 January 2011	Director's details changed for Peter Thorn on 11 January 2011 (2 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (8 pages)
30 July 2010	Full accounts made up to 31 December 2009 (10 pages)
30 July 2010	Full accounts made up to 31 December 2009 (10 pages)
11 June 2010	Appointment of Peter Thorn as a director (2 pages)
11 June 2010	Appointment of Peter Thorn as a director (2 pages)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
11 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
8 January 2010	Termination of appointment of Nigel Brockmann as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
27 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
10 September 2009	Return made up to 09/09/09; full list of members (4 pages)
10 September 2009	Return made up to 09/09/09; full list of members (4 pages)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
7 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2008	Incorporation (26 pages)
9 September 2008	Incorporation (26 pages)

Tr Organisation 2

Business Activity

Directors

Location

Financials

Accounts

Filing History

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