| Company Name | Trapp Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03564773 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1998(25 years, 12 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Advanced Submarine Telecom Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Antony David Trapp |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Healey Mill Healey Riding Mill Northumberland NE44 6BG |
| Director Name | Mr Michael John Watchorn |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Coach House High Mickley Stocksfield Northumberland NE43 7LU |
| Secretary Name | Mr Michael John Watchorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Coach House High Mickley Stocksfield Northumberland NE43 7LU |
| Secretary Name | Mr John Smithson Young |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 September 2003(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 12 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Broomhaugh House Riding Mill Northumberland NE44 6EG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Broomhaugh and Riding |
| Ward | Stocksfield and Broomhaugh |
| Built Up Area | Riding Mill |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 October 2010 (6 pages) |
| 12 August 2011 | Termination of appointment of John Young as a secretary (1 page) |
| 12 August 2011 | Termination of appointment of John Young as a secretary (1 page) |
| 1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 1 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
| 26 August 2010 | Change of name notice (2 pages) |
| 26 August 2010 | Change of name notice (2 pages) |
| 26 August 2010 | Company name changed advanced submarine telecom engineering LIMITED\certificate issued on 26/08/10
|
| 26 August 2010 | Resolutions
|
| 20 August 2010 | Termination of appointment of Michael Watchorn as a director (1 page) |
| 20 August 2010 | Termination of appointment of Michael Watchorn as a director (1 page) |
| 9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 15/05/09; full list of members (4 pages) |
| 26 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 26 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 26 May 2008 | Return made up to 15/05/08; full list of members (4 pages) |
| 25 June 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 18 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 15/05/07; full list of members (3 pages) |
| 31 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 31 July 2006 | Accounts made up to 31 October 2005 (2 pages) |
| 17 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 15/05/06; full list of members (3 pages) |
| 30 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 30 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 30 June 2005 | Secretary's particulars changed (1 page) |
| 30 June 2005 | Secretary's particulars changed (1 page) |
| 20 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 May 2005 | Accounts made up to 31 October 2004 (1 page) |
| 15 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 15 June 2004 | Accounts made up to 31 October 2003 (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 15 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | New secretary appointed (2 pages) |
| 24 September 2003 | Secretary resigned (1 page) |
| 24 September 2003 | Secretary resigned (1 page) |
| 7 June 2003 | Accounts made up to 31 October 2002 (1 page) |
| 7 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 7 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 7 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 29 July 2002 | Accounts made up to 31 October 2001 (1 page) |
| 29 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 20 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 20 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 29 June 2001 | Accounts made up to 31 October 2000 (1 page) |
| 29 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 14 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 3 February 2000 | Accounts made up to 31 October 1999 (2 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 16 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 15/05/99; full list of members
|
| 1 March 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 1 March 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 21 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Incorporation (17 pages) |