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TROCHAIR LIMITED

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

Company details

5 QUEENSWAY, 5 QUEENSWAY, CROYDON, ENGLAND, CR9 4DL

TROCHAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00246398
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.03.10
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, BOURJOIS HOUSE, QUEENSWAY, CROYDON, SURREY ,, CR9 4DL
Form type: AD01
Date: 2016.02.25
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 6873000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH MATTHEWS
Form type: TM01
Date: 2014.07.30
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DIRECTOR APPOINTED MR STEVEN ANTONY WRIGHT
Form type: AP01
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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APPOINTMENT TERMINATED, SECRETARY MARTIN HAMILTON
Form type: TM02
Date: 2013.01.11
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SECRETARY APPOINTED PAUL STUART GAFF
Form type: AP03
Date: 2013.01.11
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.24
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COMPANY NAME CHANGED BARBARA GOULD LIMITED, CERTIFICATE ISSUED ON 23/02/12
Form type: CERTNM
Date: 2012.02.23
Child documents:
Document type: ANNOTATION
Date: 2012.02.23
Form type: RES15
Document description: CHANGE OF NAME 20/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.23
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.04
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
Child documents:
Document type: ANNOTATION
Date: 2006.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 29/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/07/95
Form type: SRES03
Date: 1995.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.08

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Company directors and board members:

PAUL STUART GAFF (current)
Secretary, 2013.01.01
5 QUEENSWAY 5 QUEENSWAY , CROYDON
CR9 4DL
ENGLAND
MARTIN HAMILTON (current)
Director, COMPANY SECRETARY/SOLICITOR/DIRECTOR, 1992.07.29
MEADOWS 6 BECKET WOOD , NEWDIGATE
RH5 5AQ, SURREY
STEVEN ANTONY WRIGHT (current)
Director, ACCOUNTANT, 2014.07.16
5 QUEENSWAY 5 QUEENSWAY , CROYDON
CR9 4DL
ENGLAND
MARTIN HAMILTON (resigned)
Secretary, 1992.07.29 - 2013.01.01
MEADOWS 6 BECKET WOOD , NEWDIGATE
RH5 5AQ, SURREY
PETER JOHN BARNETT (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1997.07.02
20 WOODLAND RISE , OXTED
RH8 9HW, SURREY
TIMOTHY JOHN COLES (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 1999.04.30
SALTWOOD HOUSE BRASTED CHART , WESTERHAM
KENT
KEITH ANTHONY MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 2014.07.30
9 BOWRING PARK , MORETONHAMPSTEAD
TQ13 8GB, DEVON
COLIN ALBERT FREDERICK WHITTEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.29 - 2000.06.01
13 SOUTH WAY CARSHALTON BEECHES , CARSHALTON
SM5 4HP, SURREY

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Information about the Private Limited Company TROCHAIR 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: 2016.04.14. Reload the data