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TRINITY SQUARE SERVICES LIMITED

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

Company details

EASTGATE HOUSE, 40 DUKES PLACE, LONDON, EC3A 7NH

TRINITY SQUARE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00264011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.31
dissolution date: 2000.05.23
last member list: 1999.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
Company TRINITY SQUARE SERVICES LIMITED was a Private Limited Company, registration number 00264011, established in United Kingdom on the 31. March 1932. The company was dissolved. The company was in business for 84 years and 8 months. The company used to be located at EASTGATE HOUSE, 40 DUKES PLACE, LONDON, EC3A 7NH. Business of the company TRINITY SQUARE SERVICES LIMITED by SIC and NACE code was "7484 - Other business activities". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.05.23. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.03.13. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.13
documents available: 1

Mortgages:

TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.08.11

List of company documents:

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Find out more information about TRINITY SQUARE SERVICES LIMITED. Our website makes it possible to view other available documents related to TRINITY SQUARE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/98 FROM:, EASTGATE HOUSE, 40 DUKES PLACE, LONDON, EC3A 7LP
Form type: 287
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, 5 LLOYDS AVENUE, LONDON, EC3N 3AX
Form type: 287
Date: 1996.07.05
£2.95
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S386 DISP APP AUDS 12/03/96
Form type: ELRES
Date: 1996.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/95 FROM:, AMERICA HOUSE, TWO AMERICA SQUARE, LONDON, EC3N 2RT
Form type: 287
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/93 FROM:, ENGLISH & AMERICAN HOUSE, BRUTON WAY, GLOUCESTER, GL1 1DA.
Form type: 287
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/92 FROM:, PO BOX 84, BRUTON WAY, GLOUCESTER, GL1 1DN
Form type: 287
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 26/02/91
Form type: ELRES
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/02/91
Form type: ELRES
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/02/91
Form type: ELRES
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 26/02/91
Form type: ELRES
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 170288
Form type: SRES01
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.08

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Company directors and board members:

PETER GODDARD (dissolve)
Secretary, 1995.01.20 - 2000.05.23
FERNMEAD GLEBE ROAD, FERNHURST , HASLEMERE
GU27 3EQ, SURREY
PETER GODDARD (dissolve)
Director, COMPANY SECRETARY, 1993.04.17 - 2000.05.23
FERNMEAD GLEBE ROAD, FERNHURST , HASLEMERE
GU27 3EQ, SURREY
MALCOLM GORDON MCKENZIE (dissolve)
Director, INSURANCE EXECUTIVE, 1993.04.17 - 2000.05.23
17 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
MARY DENISE GREENHALGH (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.17 - 1995.01.20
61 ALEXANDRA ROAD , KEW
TW9 2BT, SURREY
JEMIMA SYBIL NORRIS (dissolve)
Secretary, COMPANY SECRETARY, 1995.05.20 - 1996.12.31
FLAT NO 156 THANET HOUSE THANET STREET , LONDON
WC1H 9QD
JOANNE LESLEY WHITEROD (dissolve)
Secretary, 1992.03.13 - 1993.04.17
2 RUISLIP COURT , RUISLIP
HA4 6JW, MIDDLESEX
SHAUN DEREK ASTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.17 - 1995.01.10
107 MAIDENHALL HIGHNAM , GLOUCESTER
GL2 8DJ, GLOUCESTERSHIRE
ROBERT LYNAM BARCLAY (dissolve)
Director, INSURANCE EXECUTIVE, 1992.03.13 - 1996.10.28
9 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
PHILIP DONALD EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.04.17
PAINSWOLD BROAD STREET , CUCKFIELD
RH17 5LL, SUSSEX
CHRISTOPHER MAURICE KEELING (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.03.19
WOODHILL FARMHOUSE KENTISH LANE , BROOKMANS PARK
AL9 6JY, HERTFORDSHIRE
ANTHONY RICHARD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.03.13 - 1993.04.17
ST REGIS HILLTOP LANE , SAFFRON WALDEN
CB11 4AS, ESSEX

Companies near to TRINITY SQUARE SERVICES ltd.

Information about the Private Limited Company TRINITY SQUARE SERVICES 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: 2016.04.15. Reload the data