| Company Name | TRG Emap Dormant 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08025119 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
| Previous Name | Cap Motor Research Limited |
Directors
| Director Name | Mr Duncan Anthony Painter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Secretary Name | Shanny Looi |
|---|---|
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Secretary Name | Susanna Freeman |
|---|---|
| Status | Closed |
| Appointed | 24 October 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Director Name | Ms Amanda Jane Gradden |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2013(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
| Director Name | Ms Emily Henrietta Gestetner |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Greater London House Hampstead Road London NW1 7EJ |
| Director Name | John Keith Gulliver |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 02 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
Location
| Registered Address | The Prow 1 Wilder Walk London W1B 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 January 2013 | Termination of appointment of John Gulliver as a director (1 page) |
| 4 January 2013 | Termination of appointment of John Keith Gulliver as a director on 2 January 2013 (1 page) |
| 4 January 2013 | Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013 (2 pages) |
| 4 January 2013 | Appointment of Ms Amanda Jane Gradden as a director (2 pages) |
| 1 November 2012 | Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 1 November 2012 (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2012 | Appointment of Susanna Freeman as a secretary on 24 October 2012 (1 page) |
| 25 October 2012 | Appointment of Susanna Freeman as a secretary (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 29 June 2012 | Termination of appointment of Emily Gestetner as a director (1 page) |
| 29 June 2012 | Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page) |
| 25 June 2012 | Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages) |
| 25 June 2012 | Appointment of John Keith Gulliver as a director (2 pages) |
| 30 May 2012 | Resolutions
|
| 30 May 2012 | Company name changed cap motor research LIMITED\certificate issued on 30/05/12
|
| 11 April 2012 | Incorporation Statement of capital on 2012-04-11
|
| 11 April 2012 | Incorporation Statement of capital on 2012-04-11
|