| Company Name | TRMS Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174003 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 4 October 2008 (15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Philip Bassett |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 04 October 2008) |
| Role | Company Director |
| Correspondence Address | 23 Arundel Court Broom Edge Ingleby Barwick TS17 5GE |
| Director Name | Joanne Elizabeth Wilson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 04 October 2008) |
| Role | Company Director |
| Correspondence Address | 28 Redwood Court Marton Middlesbrough Cleveland TS7 8BA |
| Secretary Name | Joanne Elizabeth Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 October 2008) |
| Role | Company Director |
| Correspondence Address | 28 Redwood Court Marton Middlesbrough Cleveland TS7 8BA |
| Director Name | Mr Douglas Alan Gibbin |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Gables 7 Shipham Close Rosedale Redcar Cleveland TS10 2RT |
| Secretary Name | Joan Constance Gibbin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 2002) |
| Role | Company Director |
| Correspondence Address | The Gable 7 Shipham Close Rosedale Redcar Cleveland TS10 2RT |
| Director Name | Adam & Co Directors Limited (Corporation) |
|---|---|
| Date of Birth | March 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | Woolston House 3 Tetley Street Bradford West Yorkshire BD1 2NP |
| Secretary Name | Adam & Co Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | Woolston House Tetley Street Bradford West Yorkshire BD1 2NP |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 4 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 July 2008 | Liquidators statement of receipts and payments to 21 August 2008 (5 pages) |
| 1 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2007 | Resolutions
|
| 1 September 2007 | Statement of affairs (7 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: phoenix centre wilton international site middlesborough cleveland TS90 8WS (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 11 May 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 10 October 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 7 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 16 August 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 29 March 2004 | Return made up to 28/02/04; full list of members
|
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Resolutions
|
| 8 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 8 March 2003 | New secretary appointed (2 pages) |
| 8 March 2003 | Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: the gables 7 shipham close rosedale redcar cleveland TS10 2RT (1 page) |
| 26 January 2003 | New director appointed (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | New director appointed (1 page) |
| 10 January 2003 | Secretary resigned;director resigned (1 page) |
| 5 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 21 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 23 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | Ad 06/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 April 2001 | Registered office changed on 13/04/01 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page) |
| 14 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Incorporation (13 pages) |