TR

TOTAL RESOURCE MANAGEMENT LIMITED

Dissolved

Company number 02718219

London · Incorporated 28 May 1992

6 Snow Hill, London, EC1A 2AY

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PRIMEFORCE LIMITED · 28 May 1992 – 17 March 1993

Previous registered addresses

Hill House 1 Little New Street London EC4A 3TR · until 15 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2017

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

Officers

BG
BUNTING, Glyn
Director
1 June 2015
RP
ROBINSON, Paul Anthony
Director
1 June 2015
WD
WARD, Donna Louise
Director
1 June 2015
SL
STONECUTTER LIMITED
Corporate Secretary
31 May 2001
GS
GRIGGS, Stephen
Director · Resigned
31 October 2011
CS
COUNSELL, Stuart Robin
Director · Resigned
21 December 2005
SD
SPROUL, David
Director · Resigned
21 December 2005
WR
WARBURTON, Robert William
Director · Resigned
21 September 2001
GD
GOLDSMITH, David
Director · Resigned
22 July 1999
MC
MUSGRAVE, Christopher Francis
Director · Resigned
6 October 1995
TR
TURPIN, Richard Hall
Director · Resigned
16 April 1995
CD
CAIN, David Michael
Director · Resigned
30 June 1993
CG
CARTMELL, Gordon
Director · Resigned
30 June 1993
HR
HALE, Rita Vivienne
Director · Resigned
30 June 1993
WR
WILD, Roger James
Director · Resigned
30 June 1993
CB
CAINES, Brian William
Secretary · Resigned
29 June 1993
AA
ALLEN, Andrew John
Director · Resigned
29 June 1993
HD
HOLLAND, David Ernest
Director · Resigned
29 June 1993
PD
PORTNELL, David Huw Frederick
Director · Resigned
29 June 1993
BD
BOWLES, David John
Director · Resigned
7 June 1993
MP
MITCHELL, Paul Gerald Michael
Secretary · Resigned
26 June 1992
CR
CLEMENTS, Robin Mark
Director · Resigned
26 June 1992
MP
MITCHELL, Paul Gerald Michael
Director · Resigned
26 June 1992
FS
FIRST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 1992
FD
FIRST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 May 1992

Persons with significant control

PS
Deloitte & Touche Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 March 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 August 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 June 2018 View
Resolution
Resolution
11 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 December 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Dormant
Accounts
14 March 2008 View
Legacy
Annual Return
31 August 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Dormant
Accounts
17 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
21 March 2005 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Dormant
Accounts
15 March 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Dormant
Accounts
15 January 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Dormant
Accounts
28 December 2001 View
Legacy
Capital
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Resolution
Resolution
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Accounts
25 February 2000 View
Accounts With Accounts Type Dormant
Accounts
14 February 2000 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Annual Return
13 July 1999 View
Auditors Resignation Company
Auditors
5 May 1999 View
Resolution
Resolution
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Accounts With Made Up Date
Accounts
12 February 1999 View
Legacy
Annual Return
12 June 1998 View
Accounts With Made Up Date
Accounts
16 December 1997 View
Legacy
Annual Return
5 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Accounts With Made Up Date
Accounts
6 February 1997 View
Auditors Resignation Company
Auditors
9 December 1996 View
Accounts With Made Up Date
Accounts
8 July 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
9 June 1995 View
Legacy
Officers
24 May 1995 View
Accounts With Made Up Date
Accounts
16 May 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Annual Return
13 June 1994 View
Accounts With Made Up Date
Accounts
20 April 1994 View
Legacy
Capital
16 September 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Capital
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Resolution
Resolution
3 August 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Address
21 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Accounts
24 March 1993 View
Certificate Change Of Name Company
Change Of Name
16 March 1993 View
Resolution
Resolution
16 March 1993 View
Legacy
Address
7 July 1992 View
Legacy
Officers
7 July 1992 View
Legacy
Officers
7 July 1992 View
Incorporation Company
Incorporation
28 May 1992 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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