TE

TRG EMAP DORMANT LIMITED

Dissolved

Company number 01007022

London, United Kingdom · Incorporated 6 April 1971

The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLOCK CAR CENTRES (KEIGHLEY)LIMITED · 6 April 1971 – 31 December 1980

PROCTER, NOLAN AND PARTNERS LIMITED · 31 December 1980 – 29 January 1990

CAP NATIONWIDE MOTOR RESEARCH LIMITED · 29 January 1990 – 20 February 1995

CAP MOTOR RESEARCH LIMITED · 20 February 1995 – 10 April 2012

Company overview

TRG EMAP DORMANT LIMITED, a private limited company registered in England and Wales, was dissolved on 12 February 2013 having been incorporated on 6 April 1971. It has changed its name 4 times, most recently from CAP MOTOR RESEARCH LIMITED on 20 February 1995. Its registered office is at The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom. Its principal activities are non-trading company non trading (SIC 74990) and dormant company (SIC 99999).

The board consists of two British directors: PAINTER, Duncan Anthony (appointed 22 December 2011) and GRADDEN, Amanda Jane (appointed 2 January 2013). FREEMAN, Susanna serves as company secretary (appointed 24 October 2012). LOOI, Shanny serves as company secretary (appointed 6 June 2008). The company has been served by 43 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 13 June 2012. 201 filings are recorded against the company at Companies House, most recently a gazette filing on 12 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GRADDEN, Amanda Jane
Director
2 January 2013
FS
FREEMAN, Susanna
Secretary
24 October 2012
PD
PAINTER, Duncan Anthony
Director
22 December 2011
LS
LOOI, Shanny
Secretary
6 June 2008
GJ
GULLIVER, John Keith
Director · Resigned
11 June 2012
GE
GESTETNER, Emily Henrietta
Director · Resigned
17 May 2011
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
HM
HINDLEY, Martyn John
Director · Resigned
3 November 2008
GT
GRAY, Tracey Marie
Director · Resigned
18 July 2008
GD
GILBERTSON, David Stuart
Director · Resigned
31 March 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
ER
ELLIOT, Richard Emmerson
Director · Resigned
10 January 2007
EK
ELSDON, Kate
Secretary · Resigned
15 September 2006
TH
THOMAS, Henry Carlton
Director · Resigned
31 July 2006
GI
GRIFFITHS, Ian Ward
Director · Resigned
31 July 2006
KR
KEANE, Rupert Anthony
Director · Resigned
1 August 2005
BP
BROWN, Philip
Director · Resigned
1 August 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
WJ
WEIR, James William Hartland
Director · Resigned
14 January 2003
MD
MISTRY, Dharmash Pravin
Director · Resigned
14 January 2003
HM
HENSON, Mark Richard
Secretary · Resigned
1 January 2002
BI
BISSELL, Ian David Raymond
Director · Resigned
21 December 2001
VS
VICKERY, Sarah Jane
Director · Resigned
8 March 2001
GM
GOUGH, Malcolm Howard
Director · Resigned
8 March 2001
KP
KEENAN, Paul Anthony
Director · Resigned
8 March 2001
AP
ANDERS, Philip William
Director · Resigned
14 September 2000
OS
O'NEILL, Shane
Director · Resigned
1 September 1998
CD
CARTER, Derek Raymond Anthony
Director · Resigned
9 July 1997
TA
TILLIN, Anthony Michael
Director · Resigned
1 May 1996
JN
JACKSON, Nicholas Francis
Director · Resigned
1 October 1994
WA
WILKINSON, Andrew
Director · Resigned
1 October 1994
BR
BARROWMAN, Robert Cleland
Director · Resigned
1 October 1994
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
29 April 1994
MC
MORRISON, Colin
Director · Resigned
14 April 1994
GI
GRIFFIN, Ian Richard
Director · Resigned
14 April 1994
MP
MCALEENAN, Patrick David
Director · Resigned
14 April 1994
DP
DUGMORE, Peter Fawlett
Secretary · Resigned
3 September 1993
AD
ASHTON, David
Secretary · Resigned
20 June 1991
SA
SCOTT, Andrew
Director · Resigned
—
BC
BARRETT, Charles Martin Richard
Director · Resigned
—
NM
NOLAN, Margaret
Director · Resigned
—
NJ
NOLAN, John James
Director · Resigned
—
PJ
PROCTER, John Brian
Director · Resigned
—
HW
HILL, Walter Gordon
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2013 View
Termination Director Company With Name Termination Date
Officers
4 January 2013 View
Appoint Person Director Company With Name Date
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2012 View
Gazette Notice Voluntary
Gazette
30 October 2012 View
Resolution
Resolution
30 October 2012 View
Resolution
Resolution
30 October 2012 View
Legacy
Insolvency
30 October 2012 View
Legacy
Capital
30 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2012 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2012 View
Dissolution Application Strike Off Company
Dissolution
22 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 June 2012 View
Appoint Person Director Company With Name Date
Officers
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Certificate Change Of Name Company
Change Of Name
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Termination Director Company With Name Termination Date
Officers
3 January 2012 View
Appoint Person Director Company With Name Date
Officers
3 January 2012 View
Termination Director Company With Name Termination Date
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
1 November 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Resolution
Resolution
21 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Legacy
Officers
9 September 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Address
14 May 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Annual Return
16 May 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
2 May 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Officers
27 August 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Full
Accounts
11 January 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
29 October 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Officers
21 October 1997 View
Legacy
Annual Return
4 September 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
16 July 1997 View
Accounts With Accounts Type Full
Accounts
21 January 1997 View
Legacy
Annual Return
27 August 1996 View
Legacy
Officers
4 June 1996 View
Resolution
Resolution
3 May 1996 View
Auditors Resignation Company
Auditors
29 February 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
14 December 1995 View
Resolution
Resolution
27 November 1995 View
Legacy
Officers
16 November 1995 View
Resolution
Resolution
29 August 1995 View
Legacy
Annual Return
29 August 1995 View
Certificate Change Of Name Company
Change Of Name
17 February 1995 View
Certificate Change Of Name Company
Change Of Name
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Legacy
Officers
1 November 1994 View
Auditors Resignation Company
Auditors
14 October 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Accounts
25 July 1994 View
Accounts With Accounts Type Full
Accounts
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Resolution
Resolution
19 July 1994 View
Memorandum Articles
Incorporation
18 July 1994 View
Resolution
Resolution
18 July 1994 View
Memorandum Articles
Incorporation
15 July 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
13 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Address
9 May 1994 View
Memorandum Articles
Incorporation
27 April 1994 View
Resolution
Resolution
27 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Annual Return
29 March 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Officers
25 November 1993 View
Accounts With Accounts Type Medium
Accounts
3 August 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Full
Accounts
17 February 1992 View
Legacy
Annual Return
17 February 1992 View
Legacy
Officers
28 August 1991 View
Accounts With Accounts Type Small
Accounts
26 April 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Small
Accounts
12 July 1990 View
Legacy
Annual Return
12 July 1990 View
Certificate Change Of Name Company
Change Of Name
26 January 1990 View
Certificate Change Of Name Company
Change Of Name
26 January 1990 View
Legacy
Officers
8 December 1989 View
Accounts With Accounts Type Small
Accounts
1 June 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
29 November 1988 View
Legacy
Address
8 June 1988 View
Accounts With Accounts Type Small
Accounts
1 June 1988 View
Legacy
Annual Return
1 June 1988 View
Accounts With Accounts Type Small
Accounts
28 January 1988 View
Legacy
Annual Return
29 October 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Officers
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
22 December 1986 View
Legacy
Annual Return
6 November 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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