Tr Finance No. 2 Limited

Company Name	Tr Finance No. 2 Limited
Company Status	Dissolved
Company Number	07344912
Category	Private Limited Company
Incorporation Date	13 August 2010(13 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Alnery No. 2936 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2010(3 weeks after company formation)
Appointment Duration	7 years, 4 months (closed 02 January 2018)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(3 weeks after company formation)
Appointment Duration	3 years, 2 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	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Resigned
Appointed	03 September 2010(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	13 August 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
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)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (1 page)
2 October 2017	Application to strike the company off the register (1 page)
29 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
21 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
21 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
21 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
21 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1 (5 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)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Secretary's details changed for 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)
21 May 2015	Secretary's details changed for Susan Louise Jenner on 1 March 2015 (1 page)
10 April 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 10 April 2015 (1 page)
10 April 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 10 April 2015 (1 page)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (7 pages)
18 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (7 pages)
11 July 2014	Appointment of Mrs Helen Elizabeth Campbell as a director (2 pages)
11 July 2014	Appointment of Mrs Helen Elizabeth Campbell as a director (2 pages)
9 July 2014	Appointment of Mr David Martin Mitchley as a director (2 pages)
9 July 2014	Appointment of Mr David Martin Mitchley as a director (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 pages)
13 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1 (6 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)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
9 May 2012	Full accounts made up to 31 December 2011 (18 pages)
9 May 2012	Full accounts made up to 31 December 2011 (18 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Susan Louise Jenner on 15 November 2011 (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
9 September 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
9 September 2010	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
9 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
9 September 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 9 September 2010 (2 pages)
9 September 2010	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
9 September 2010	Appointment of Mr Stuart Nicholas Corbin as a director (3 pages)
9 September 2010	Appointment of Susan Louise Jenner as a secretary (3 pages)
9 September 2010	Appointment of Ms Susan Louise Jenner as a director (3 pages)
9 September 2010	Appointment of Mr Stuart Nicholas Corbin as a director (3 pages)
9 September 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
9 September 2010	Appointment of Mr Darryl John Clarke as a director (3 pages)
9 September 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
9 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
9 September 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 9 September 2010 (2 pages)
9 September 2010	Appointment of Susan Louise Jenner as a secretary (3 pages)
9 September 2010	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
9 September 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
9 September 2010	Appointment of Mr Darryl John Clarke as a director (3 pages)
9 September 2010	Appointment of Ms Susan Louise Jenner as a director (3 pages)
9 September 2010	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
9 September 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 9 September 2010 (2 pages)
3 September 2010	Change of name notice (2 pages)
3 September 2010	Change of name notice (2 pages)
3 September 2010	Company name changed alnery no. 2936 LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-09-03 (2 pages)
3 September 2010	Company name changed alnery no. 2936 LIMITED\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-09-03 (2 pages)
13 August 2010	Incorporation (23 pages)
13 August 2010	Incorporation (23 pages)

Tr Finance No. 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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