| Company Name | Tachograph Readers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01047068 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1972(52 years, 1 month ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Knight Stratton |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(19 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (closed 15 December 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Long Lane, Waverton Chester Cheshire CH3 7RB Wales |
| Director Name | James Gordon Knight Stratton |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(19 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (closed 15 December 2015) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stamford Heath Farm Stamford Lane Christleton Chester Cheshire CH3 7QD Wales |
| Director Name | Mr Timothy Joseph Knight Stratton |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(19 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (closed 15 December 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Tree Farm Cappers Lane, Spurstow Tarporley Cheshire CW6 9RP |
| Secretary Name | Mr Gordon Knight Stratton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(19 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Long Lane, Waverton Chester Cheshire CH3 7RB Wales |
| Director Name | Ronald Thomas Tagg |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1991(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 December 1992) |
| Role | Accountant |
| Correspondence Address | 16 Thackeray Drive Vicars Cross Chester Cheshire CH3 5LR Wales |
Contact
| Website | trlimited.co.uk |
|---|---|
| Telephone | 0151 3552101 |
| Telephone region | Liverpool |
Location
| Registered Address | Stanhope House Mark Rake Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 49 at £1 | Mr James Gordon Knight Stratton 49.00% Ordinary |
|---|---|
| 49 at £1 | Timothy Joseph Knight Stratton 49.00% Ordinary |
| 2 at £1 | Mr Gordon Knight Stratton 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,599 |
| Cash | £222 |
| Current Liabilities | £14,446 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 31 October 2014 | Previous accounting period extended from 30 April 2014 to 31 October 2014 (1 page) |
| 9 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 28 April 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 June 2010 | Director's details changed for James Gordon Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for James Gordon Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Gordon Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Gordon Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Timothy Joseph Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Gordon Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Timothy Joseph Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Timothy Joseph Knight Stratton on 1 January 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for James Gordon Knight Stratton on 1 January 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 3 March 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 10 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 October 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 4 October 2007 | Return made up to 04/05/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 15 August 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 04/05/06; full list of members (3 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 24 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 21 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 2 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 21 May 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 21 May 2003 | Return made up to 04/05/03; full list of members
|
| 21 May 2003 | Return made up to 04/05/03; full list of members
|
| 21 May 2003 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 May 2002 | Return made up to 04/05/02; full list of members
|
| 17 May 2002 | Return made up to 04/05/02; full list of members
|
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 5 July 2001 | Return made up to 04/05/01; full list of members
|
| 5 July 2001 | Return made up to 04/05/01; full list of members
|
| 20 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 29 June 2000 | Return made up to 04/05/00; full list of members
|
| 29 June 2000 | Return made up to 04/05/00; full list of members
|
| 14 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 7 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 22 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 37/43 white friars chester CH1 1QD (1 page) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 37/43 white friars chester CH1 1QD (1 page) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 August 1996 | Return made up to 04/05/96; full list of members
|
| 1 August 1996 | Return made up to 04/05/96; full list of members
|
| 4 January 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 4 January 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 16 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
| 16 May 1995 | Return made up to 04/05/95; no change of members (6 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |