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TROJAN LIMITED

Learn more about TROJAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT Q, KINGSFIELD BUSINESS CENTRE, PHILANTHROPIC ROAD REDHILL, SURREY, RH1 2DP

TROJAN LIMITED on the map

Company type: Private Limited Company
Company number: 00134254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.02.27
dissolution date: 2013.03.19
last member list: 2012.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.23
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CHANGE OF NAME 04/10/2012
Form type: RES15
Date: 2012.10.18
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.18
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.08.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.29
Form type: LATEST SOC
Document description: 29/08/12 STATEMENT OF CAPITAL;GBP 1815196
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28/11/11 STATEMENT OF CAPITAL GBP 51671
Form type: SH01
Date: 2012.01.19
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REDUCE ISSUED CAPITAL 29/11/2011
Form type: RES06
Date: 2012.01.12
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SOLVENCY STATEMENT DATED 29/11/11
Form type: CAP-SS
Date: 2012.01.12
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SHAREHOLDERS SHARES 28/11/2011
Form type: RES13
Date: 2012.01.10
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 04/10/2010
Form type: CH03
Date: 2010.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 04/10/2010
Form type: CH03
Date: 2010.10.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.10
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON JAMES AGG / 21/06/2010
Form type: CH01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 21/06/2010
Form type: CH03
Date: 2010.06.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.27
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 16/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON JAMES AGG / 08/10/2009
Form type: CH01
Date: 2009.10.14
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 01/01/2008
Form type: 288c
Date: 2009.06.02
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
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ACC. REF. DATE EXTENDED FROM 24/09/05 TO 28/02/06
Form type: 225
Date: 2006.03.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/03
Form type: AA
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.19
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 24/09/02
Form type: 225
Date: 2003.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 15/10/02 FROM:, 1 THE PAVILION,WRAYMILL PARK, BATTS HILL, REIGATE, SURRREY RH2 OLJ
Form type: 287
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09

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Company directors and board members:

MICHAEL HAMILTON RUSSELL (dissolve)
Secretary, 2003.02.01 - 2013.03.19
UNIT Q KINGSFIELD BUSINESS CENTRE , PHILANTHROPIC ROAD REDHILL
RH1 2DP, SURREY
CHARLES SIMON JAMES AGG (dissolve)
Director, MANAGING DIRECTOR, 2003.02.01 - 2013.03.19
THE KINGSFIELD BUSINESS CENTRE PHILANTHROPIC ROAD , REDHILL
RH1 4DP, SURREY
EDNA MONICA CALDER (dissolve)
Secretary, 1992.09.02 - 2003.02.01
1 THE PAVILION WRAYMILL PARK BATTS HILL , REIGATE
RH2 0LJ, SURREY
JOHN STUART WILKINSON (dissolve)
Secretary, 1991.06.13 - 1992.09.02
65 WEST HILL AVENUE , EPSOM
KT19 8JX, SURREY
PETER JAMES AGG (dissolve)
Director, 1991.06.13 - 1999.10.22
THE TROJAN BARN DEAN OAK LANE, LEIGH , REIGATE
RH2 8PY, SURREY
EDNA MONICA CALDER (dissolve)
Director, 1991.06.13 - 1999.10.22
1 THE PAVILION WRAYMILL PARK BATTS HILL , REIGATE
RH2 0LJ, SURREY
TROJAN 2000 LIMITED (dissolve)
Director, CORPORATE BODY, 1999.10.29 - 2003.02.01
1 THE PAVILION WRAY MILL PARK BATTS HILL , REIGATE
RH2 0LJ, SURREY

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Information about the Private Limited Company TROJAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data