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TRICENTROL

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

TRICENTROL on the map

Company type: Private Unlimited Company
Company number: 00145954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.02.08
last member list: 2005.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/06 FROM:, CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Form type: 287
Date: 2006.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.13
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EX.RES."IN SPECIE"
Form type: MISC
Date: 2006.01.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.13
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 16/02/04 FROM:, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 4UL
Form type: 287
Date: 2004.02.16
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.24
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
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S80A AUTH TO ALLOT SEC 23/10/01
Form type: ELRES
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 23/10/01
Document type: ANNOTATION
Date: 2001.10.26
Form type: ELRES
Document description: S386 DISP APP AUDS 23/10/01
Document type: ANNOTATION
Date: 2001.10.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/10/01
Document type: ANNOTATION
Date: 2001.10.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
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REGISTERED OFFICE CHANGED ON 07/07/00 FROM:, LONDON SQUARE CROSS LANES, GUILDFORD, SURREY, GUI 1UE
Form type: 287
Date: 2000.07.07
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.10.29
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.09
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.15

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Company directors and board members:

FREDERICK IAN CHATE (dissolve)
Secretary, 1997.10.21
87 GAINSBOROUGH ROAD , RICHMOND
TW9 2ET, SURREY
ADAM CHARLES LITTLE (dissolve)
Director, TAX ADVISER, 2005.05.01
4 KINGSTON LANE , TEDDINGTON
TW11 9HW, MIDDLESEX
SAMUEL HENRY DUNKLEY (dissolve)
Secretary, SOLICITOR, 1994.02.01 - 1996.10.18
3 QUEENSDALE ROAD , LONDON
W11 4QE
HOWARD EDWARDS (dissolve)
Secretary, 1992.10.25 - 1994.02.01
756 GREENRIDGE DRIVE LA CANADA , FLINTRIDGE
FOREIGN, CALIFORNIA 91011
USA
PAUL ALEXANDER MCGOLDRICK (dissolve)
Secretary, SOLICITOR, 1996.10.18 - 1997.10.21
24 OATHALL AVENUE , HAYWARDS HEATH
RH16 3EX, WEST SUSSEX
GEORGE SCOTT DAVIS (dissolve)
Director, FINANCE, 1998.11.06 - 2000.04.18
76 ST ANDREWS GARDENS ALBANY PLACE BRUNSWICK GROVE , COBHAM
KT11 1HQ, SURREY
KIMBERLY ELIZABETH IVES (dissolve)
Director, FINANCE DIRECTOR, 1995.02.21 - 1998.11.06
1 PARK CHASE , GUILDFORD
GU1 1ES, SURREY
DAVID MCMANUS (dissolve)
Director, OPERATIONS DIRECTOR, 1998.10.09 - 2005.05.01
BROOME HERBERT ROAD , FLEET
GU51 4JN, HANTS
JAMES GRANT NEMETH (dissolve)
Director, VICE PRESIDENT TAX, 2005.05.01 - 2005.08.03
10 CLEVE PLACE BRIDGEWATER ROAD , WEYBRIDGE
KT13 0ER, SURREY
STEPHEN GERALD SUELLENTROP (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1998.10.09
THE SHEILINGS 74 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AY, SURREY
LELAND EARL TATE (dissolve)
Director, ENGINEER, 1992.10.25 - 1994.02.01
COOMBE SIDE UPPER STREET , SHERE
GU5 9JA, SURREY
ROGER EASLEY TRUITT (dissolve)
Director, ENGINEER, 1992.10.25 - 1994.02.01
WOODSIDE PRIMROSE WAY BRAMLEY , GUILDFORD
GU5 0BZ, SURREY
PHOEBE WOOD (dissolve)
Director, FINANCIAL CONTROLLER, 1992.10.25 - 1995.02.21
GREY TOPS COMMON LANE CLAYGATE , ESHER
KT10 0HY, SURREY

Companies near to TRICENTROL

Information about the Private Unlimited Company TRICENTROL 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