Transportation Recording Systems Limited

Company Name	Transportation Recording Systems Limited
Company Status	Dissolved
Company Number	03128742
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	19 August 2003 (20 years, 8 months ago)

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	Trudi-Grete Johansen-Brook
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Closed
Appointed	04 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	11 Manor Close Misson Doncaster South Yorkshire DN10 6HE

Director Name	Martin Hall Forster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1996(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	31 North Road Ponteland Newcastle Upon Tyne NE20 9UN

Secretary Name	Martin Hall Forster
Nationality	British
Status	Closed
Appointed	19 December 1997(2 years after company formation)
Appointment Duration	5 years, 8 months (closed 19 August 2003)
Role	Company Director
Correspondence Address	31 North Road Ponteland Newcastle Upon Tyne NE20 9UN

Director Name	Tony Banks
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Sales Director
Correspondence Address	27 Tatenhill Gardens Doncaster South Yorkshire DN4 6TL

Secretary Name	Michelle Crossland
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	26 Edencroft Drive Edenthorpe Doncaster South Yorkshire DN3 2RD

Secretary Name	Eileen Johansen
Nationality	British
Status	Resigned
Appointed	04 March 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 1996)
Role	Company Director
Correspondence Address	11 Manor Close Misson Doncaster South Yorkshire DN10 6HE

Director Name	John Peter Mason
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1997)
Role	CS
Correspondence Address	4 Ridgely Close Ponteland Newcastle Upon Tyne NE20 9BN

Secretary Name	John Peter Mason
Nationality	British
Status	Resigned
Appointed	30 April 1996(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 1997)
Role	CS
Correspondence Address	4 Ridgely Close Ponteland Newcastle Upon Tyne NE20 9BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Fairney House Unit 14 Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
24 March 2003	Application for striking-off (1 page)
21 January 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
10 December 2001	Return made up to 21/11/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
21 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/12/00 (6 pages)
9 August 2000	Accounts for a small company made up to 31 May 1999 (16 pages)
1 February 2000	Return made up to 21/11/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
10 November 1998	Return made up to 21/11/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
9 January 1998	Return made up to 21/11/97; no change of members (4 pages)
31 December 1997	New secretary appointed (2 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
3 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
24 December 1996	Return made up to 21/11/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 (6 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	Registered office changed on 22/05/96 from: 15 queen street worksop nottinghamshire S80 2AP (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Director resigned;new director appointed (2 pages)
15 March 1996	Secretary resigned;new secretary appointed (2 pages)
31 January 1996	Accounting reference date notified as 31/05 (1 page)
23 November 1995	Secretary resigned (2 pages)
21 November 1995	Incorporation (20 pages)

Transportation Recording Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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