Tray (UK) Limited

Company Name	Tray (UK) Limited
Company Status	Dissolved
Company Number	01867629
Category	Private Limited Company
Incorporation Date	30 November 1984(39 years, 4 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 December 2017)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Closed
Appointed	22 February 2017(32 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 05 December 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	26 August 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 December 2017)
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Graham Throup
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 1994)
Role	Accountant
Correspondence Address	8 Rue De La Petite Meuse 84000 Avignon Foreign France

Director Name	Mr Jerry Lynn Thompson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 June 1995)
Role	Company Director
Correspondence Address	3838 Princess Lane Dallas Texas 75229 Foreign

Director Name	Mr Ian Shepherd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 1997)
Role	Accountant
Correspondence Address	Rue De Provence Chemin De La Terre Du Fabre 13520 Maussane France Foreign

Director Name	Mr Wilfred Watkin
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 1997)
Role	Engineer
Correspondence Address	Lanfield Nateby Kirkby Stephen Cumbria CA17 4JR

Director Name	Mr Trevor Frank Pardoe
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 1993)
Role	Engineer
Correspondence Address	2125 Texis Ash Drive Irving Texas 75063 Foreign

Director Name	Timothy Martin Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Broadlands Close Calcot Park Reading Berkshire RG31 7RP

Secretary Name	Mr Ian Shepherd
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	The Green Nateby Kirkby Stephen Cumbria CA17 4JR

Director Name	Mr Huned Ahmedi Gangrinala
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 1996)
Role	Engineer
Correspondence Address	21 Arbour Close Fetcham Leatherhead Surrey KT22 9DZ

Director Name	Mr Robert Beanland Hewitt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1993(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 June 1997)
Role	Marketing Executive
Correspondence Address	43 Chestnut Walk Pulborough West Sussex RH20 1AN

Secretary Name	Mr Wilfred Watkin
Nationality	British
Status	Resigned
Appointed	13 July 1994(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Lanfield Nateby Kirkby Stephen Cumbria CA17 4JR

Director Name	Keith Ernest Batchelor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(10 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 August 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Nuffield Court Nuffield Henley On Thames Oxfordshire RG9 5RU

Director Name	Clyde Carlton Copeland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 1996(11 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 1997)
Role	Mgm Director
Correspondence Address	New Lodge 30 Grenehurst Park Capel Dorking Surrey RH5 5GB

Director Name	Steven Ira Weinstein
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1997(12 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2004)
Role	Lawyer
Correspondence Address	10 Spring Lake Drive Far Hills New Jersey 07931 Foreign

Director Name	Mr George Stephen White
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1999)
Role	Finance
Correspondence Address	20 Blue Cliff Drive Lebanon New Jersey 08833

Director Name	Mr Geoffrey John Rimer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1997(12 years, 7 months after company formation)
Appointment Duration	11 years (resigned 05 July 2008)
Role	Secretary
Correspondence Address	West End Church Street Stokenchurch Buckinghamshire HP14 3UJ

Director Name	Mr Robin Allan Kornmeyer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1997(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	4 Catawba Lane Annandale New Jersey 08801

Secretary Name	Mr Geoffrey John Rimer
Nationality	British
Status	Resigned
Appointed	28 June 1997(12 years, 7 months after company formation)
Appointment Duration	11 years (resigned 05 July 2008)
Role	Company Director
Correspondence Address	West End Church Street Stokenchurch Buckinghamshire HP14 3UJ

Director Name	Thomas John Mazza
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	1 Woodstock Lane Annadale New Jersey 08801 Foreign

Director Name	Mr Laurent Jerome Dupagne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2004(19 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Secretary Name	Ms Michelle Karen Davies
Nationality	British
Status	Resigned
Appointed	01 April 2009(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Stephen Thomas Culshaw
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(24 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Secretary Name	Mr Mark Hilton Denley
Status	Resigned
Appointed	01 December 2011(27 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2015)
Role	Company Director
Correspondence Address	Shinfield Park Shinfield Reading Berkshire RG2 9FW

Director Name	Mr Mark Russell Collis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(28 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Nicholas David Shorten
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 August 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Trevor Bryan Staples
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Helen Morrell
Status	Resigned
Appointed	02 March 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	www.amecfw.com

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
7 September 2017	Application to strike the company off the register (3 pages)
22 August 2017	Statement by Directors (1 page)
22 August 2017	Solvency Statement dated 22/08/17 (1 page)
22 August 2017	Solvency Statement dated 22/08/17 (1 page)
22 August 2017	Statement by Directors (1 page)
22 August 2017	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 August 2017	Statement of capital on 22 August 2017 GBP 1 (3 pages)
22 August 2017	Statement of capital on 22 August 2017 GBP 1 (3 pages)
22 August 2017	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 22/08/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages)
1 September 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Mrs Jennifer Ann Warburton as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Mark Russell Collis as a director on 26 August 2016 (1 page)
1 September 2016	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Amec Nominees Limited as a director on 26 August 2016 (2 pages)
1 September 2016	Termination of appointment of Nicholas David Shorten as a director on 26 August 2016 (1 page)
1 September 2016	Appointment of Amec Nominees Limited as a director on 26 August 2016 (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,100 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,100 (5 pages)
12 April 2016	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016 (1 page)
12 April 2016	Termination of appointment of Trevor Bryan Staples as a director on 11 April 2016 (1 page)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 February 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Helen Webb on 2 October 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 May 2015	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Shinfield Park Shinfield Reading Berkshire RG2 9FW to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 29 May 2015 (1 page)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,100 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,100 (5 pages)
12 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100,100 (5 pages)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Appointment of Ms Helen Webb as a secretary on 2 March 2015 (2 pages)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
3 March 2015	Termination of appointment of Mark Hilton Denley as a secretary on 1 March 2015 (1 page)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Trevor Bryan Staples as a director on 24 February 2015 (2 pages)
24 February 2015	Appointment of Mr Nicholas David Shorten as a director on 24 February 2015 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2014	Director's details changed for Mr Mark Russell Collis on 12 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Mark Russell Collis on 12 August 2014 (2 pages)
4 August 2014	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Stephen Thomas Culshaw as a director on 31 July 2014 (1 page)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,100 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,100 (5 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100,100 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Termination of appointment of Laurent Dupagne as a director (1 page)
9 May 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
9 May 2013	Termination of appointment of Laurent Dupagne as a director (1 page)
9 May 2013	Appointment of Mr Mark Russell Collis as a director (2 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
6 December 2011	Appointment of Mr Mark Hilton Denley as a secretary (1 page)
30 November 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
30 November 2011	Termination of appointment of Michelle Davies as a secretary (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Laurent Dupagne on 10 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Laurent Dupagne on 10 December 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 14 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Stephen Thomas Culshaw on 14 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Laurent Dupagne on 14 October 2009 (2 pages)
9 September 2009	Director appointed mr stephen thomas culshaw (1 page)
9 September 2009	Director appointed mr stephen thomas culshaw (1 page)
7 September 2009	Appointment terminated director keith batchelor (1 page)
7 September 2009	Appointment terminated director keith batchelor (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
2 April 2009	Secretary appointed ms michelle karen davies (1 page)
2 April 2009	Secretary appointed ms michelle karen davies (1 page)
10 March 2009	Director's change of particulars / laurent dupagne / 17/02/2009 (1 page)
10 March 2009	Director's change of particulars / laurent dupagne / 17/02/2009 (1 page)
9 July 2008	Appointment terminated director geoffrey rimer (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
9 July 2008	Appointment terminated secretary geoffrey rimer (1 page)
9 July 2008	Appointment terminated director geoffrey rimer (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 May 2007	Return made up to 08/05/07; full list of members (3 pages)
10 May 2007	Return made up to 08/05/07; full list of members (3 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 June 2006	Return made up to 08/05/06; full list of members (6 pages)
9 June 2006	Return made up to 08/05/06; full list of members (6 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 June 2005	Return made up to 08/05/05; full list of members (7 pages)
6 June 2005	Return made up to 08/05/05; full list of members (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
24 May 2004	Return made up to 08/05/04; no change of members (6 pages)
24 May 2004	Return made up to 08/05/04; no change of members (6 pages)
20 May 2004	Full accounts made up to 31 December 2003 (11 pages)
20 May 2004	Full accounts made up to 31 December 2003 (11 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (11 pages)
18 August 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Return made up to 08/05/03; full list of members (8 pages)
19 May 2003	Return made up to 08/05/03; full list of members (8 pages)
11 March 2003	Auditor's resignation (1 page)
11 March 2003	Auditor's resignation (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Return made up to 08/05/02; full list of members (8 pages)
17 May 2002	Return made up to 08/05/02; full list of members (8 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	Return made up to 08/05/01; full list of members (8 pages)
31 July 2001	Return made up to 08/05/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
5 January 2001	Â£ sr 220000@1 31/12/00 (2 pages)
5 January 2001	Â£ sr 220000@1 31/12/00 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2000	Return made up to 08/05/00; no change of members (6 pages)
14 July 2000	Return made up to 08/05/00; no change of members (6 pages)
5 May 2000	Location of register of members (1 page)
5 May 2000	Location of register of members (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Return made up to 08/05/99; full list of members (7 pages)
2 June 1999	Return made up to 08/05/99; full list of members (7 pages)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler house station road reading berkshire RG1 1LX (1 page)
1 June 1999	Registered office changed on 01/06/99 from: foster wheeler house station road reading berkshire RG1 1LX (1 page)
6 April 1999	Full accounts made up to 31 December 1997 (15 pages)
6 April 1999	Full accounts made up to 31 December 1997 (15 pages)
18 August 1998	Auditor's resignation (2 pages)
18 August 1998	Auditor's resignation (2 pages)
22 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director resigned (8 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
13 August 1997	Registered office changed on 13/08/97 from: hobsons lane kirkby stephen cumbria CA17 4RN (1 page)
13 August 1997	Registered office changed on 13/08/97 from: hobsons lane kirkby stephen cumbria CA17 4RN (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
6 August 1997	Company name changed glitsch (uk) LIMITED\certificate issued on 07/08/97 (2 pages)
6 August 1997	Company name changed glitsch (uk) LIMITED\certificate issued on 07/08/97 (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	New director appointed (2 pages)
6 July 1997	Â£ nc 220100/320100 24/06/97 (1 page)
6 July 1997	Ad 24/06/97--------- Â£ si 100000@1=100000 Â£ ic 220100/320100 (2 pages)
6 July 1997	Ad 24/06/97--------- Â£ si 100000@1=100000 Â£ ic 220100/320100 (2 pages)
6 July 1997	Â£ nc 220100/320100 24/06/97 (1 page)
16 May 1997	Return made up to 08/05/97; full list of members (8 pages)
16 May 1997	Full accounts made up to 31 December 1996 (18 pages)
16 May 1997	Full accounts made up to 31 December 1996 (18 pages)
16 May 1997	Return made up to 08/05/97; full list of members (8 pages)
9 August 1996	Full accounts made up to 31 December 1995 (18 pages)
9 August 1996	Full accounts made up to 31 December 1995 (18 pages)
13 May 1996	Return made up to 08/05/96; change of members 363(288) ‐ Director resigned (8 pages)
13 May 1996	Return made up to 08/05/96; change of members 363(288) ‐ Director resigned (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned (1 page)
8 February 1996	Director resigned (1 page)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (18 pages)
19 September 1995	Full accounts made up to 31 December 1994 (18 pages)
30 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Tray (UK) Limited

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Contact Business Cheshire