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TRINIDAD NORTHERN AREAS LIMITED

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

Company details

WINSTON HOUSE, 349 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DH

TRINIDAD NORTHERN AREAS LIMITED on the map

Company type: Private Limited Company
Company number: 00309606
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.22
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR. LENNARD PRESCOD
Form type: AP01
Date: 2015.12.16
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DIRECTOR APPOINTED MR. FITZROY HAREWOOD
Form type: AP01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR ALEEM HOSEIN
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR KHALID HASSANALI
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MR. ANDREW JUPITER
Form type: AP01
Date: 2015.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR KHEMRAM JOKHOO
Form type: TM01
Date: 2013.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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APPOINTMENT TERMINATED, DIRECTOR PETER INGLEFIELD
Form type: TM01
Date: 2013.05.16
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DIRECTOR APPOINTED MR. KHEMRAM JOKHOO
Form type: AP01
Date: 2013.05.08
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DIRECTOR APPOINTED MR. KHALID HASSANALI
Form type: AP01
Date: 2013.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.17
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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DIRECTOR APPOINTED MR PETER INGLEFIELD
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR KAIN LOOK YEE
Form type: TM01
Date: 2011.05.19
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DIRECTOR APPOINTED MR ALEEM HOSEIN
Form type: AP01
Date: 2011.05.19
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGH
Form type: TM01
Date: 2011.05.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / KAIN LOOK YEE / 06/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SINGH / 06/08/2010
Form type: CH01
Date: 2010.08.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR LISLE RAMYAD
Form type: 288b
Date: 2009.09.16
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR APPOINTED LISLE RAMYAD
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR WAYNE BERTRAND
Form type: 288b
Date: 2008.03.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.21
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.08
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
Child documents:
Document type: ANNOTATION
Date: 2003.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.30

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Company directors and board members:

JEANNE ROSEANNA HOSPEDALES (current)
Secretary, 1998.10.01
10 BON ACCORD ROAD , POINTE A PIERRE
TRINIDAD WEST INDIES
FITZROY HAREWOOD (current)
Director, PRESIDENT PETROTRIN, 2015.12.01
PETROTRIN ADMINISTRATION BUILDING SOUTHERN MAIN RO , POINTE A PIERRE
TRINIDAD AND TOBAGO
ANDREW JUPITER (current)
Director, PROFESSOR, 2015.12.01
PETROTRIN ADMINISTRATION BUILDING SOUTHERN MAIN RO , POINTE A PIERRE
TRINIDAD AND TOBAO
LENNARD PRESCOD (current)
Director, CONSULTANT - CERTIFIED ACCOUNTANT, 2015.12.01
31-45 COOSAL'S BOULEVARD MADRAS SETTLEMENT ROAD , CHIN CHIN
CUNUPIA
TRINIDAD AND TOBAGO
JEANNE ROSEANNA HOSPEDALES (resigned)
Secretary, 1992.08.21 - 1993.09.06
…108 SADDLE ROAD , SAN JUAN
TRINIDAD
CAROL PILGRIM-BRISTOL (resigned)
Secretary, ATTORNEY AT LAW, 1993.09.07 - 1998.10.12
PETROTRIN ADMINISTRATION BUILDING , POINTE-A-PIERRE
TRINIDAD
RONALD WILFRED ROSE (resigned)
Secretary, 1991.08.06 - 1992.01.02
TRINTOC ADMINISTRATION BUILDING , POINTE-A-PIERRE
TRINIDAD W I
CHIANG KEITH AWONG (resigned)
Director, GENERAL MANAGER, 1992.08.26 - 1997.09.04
11 BON ACCORD , POINTE-A-PIERRE
TRINIDAD
GORDON WOLFRIS BARTLETT (resigned)
Director, 1999.10.22 - 2001.05.25
36 JENNIFER HEIGHTS , SUMADH GARDENS
VISTABELLA
TRINIDAD
WAYNE GERRARD BERTRAND (resigned)
Director, DIVISIONAL MANAGER EXPLORATION & PRODUCTION, 1991.08.06 - 1992.08.26
TRINTOC ADMINISTRATION BUILDING , POINTE-A-PIERRE
TRINIDAD W I
WAYNE BERTRAND (resigned)
Director, 1995.01.01 - 1998.09.23
74 CLIFTON HILL , POINT FORTIN
TRINIDAD WEST INDIES
WAYNE BERTRAND (resigned)
Director, PRESIDENT OPERATIONS, 2002.08.28 - 2008.01.30
NO.2 PLAISANCE POINTE-A-PIERRE , TRINIDAD
FOREIGN
TRINIDAD & TOBAGO W.I.
KENNETH MICHAEL BIRCHWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.11.07 - 1993.01.31
34 BEACH CAMP , PALO SECO
TRINIDAD W I
BRUCE BOTTGER (resigned)
Director, FINANCE & PLANNING MANAGER, 1994.11.01 - 1999.02.28
11 ELIZABETH STREET ST.CLAIR , PORT OF SPAIN
FOREIGN, TRINIDAD
WEST INDIES
RENE BUCARAM (resigned)
Director, PRESIDENT & GENERAL MANAGER, 1993.10.01 - 1996.03.01
3 SCOTT STREET , ST CLAIR
PORT-OF-SPAIN
TRINIDAD
DARCY CARR (resigned)
Director, TECHNICAL CO-ORDINATOR, 1991.08.06 - 1989.10.06
TEXACO TRINIDAD INCORPORATED 55-57 ST VINCENT STREET , PORT OF SPAIN
FOREIGN
TRINIDAD W I
RANDAL GERARD CAZENAVE (resigned)
Director, TECHNICAL COORDINATOR, 1992.09.30 - 1994.10.31
8 ST KITTS AVENUE , FEDERATION PARK
PORT-OF-SPAIN
TRINIDAD
REUBEN CHARLES DASH (resigned)
Director, MANAGING DIRECTOR, 1991.08.06 - 1994.03.01
TRINTOC ADMINISTRATION BUILDING , POINTE-A-PIERRE
TRINIDAD W I
OLUFISOYE DELANO (resigned)
Director, ASSISTANT GENERAL MANAGER, 1998.10.07 - 1999.07.16
7 ST KITTS AVENUE , FEDERATION PARK
FOREIGN, PORT OF SPAIN
TRINIDAD
LAWFORD DUPRES (resigned)
Director, CHEMICAL ENGINEER, 1998.09.23 - 1998.11.30
12 BON ACCORD ROAD POINTE A PIERRE , TRINIDAD
FOREIGN
WEST INDIES
VERNON GILBERT (resigned)
Director, OPERATIONS MANAGER, 1993.02.04 - 1998.04.01
BAYVIEW AVENUE GROVE PARK DEVELOPMENT , DOW VILLAGE
SOUTH OROPOUCHE
TRINIDAD
SIMON GILL (resigned)
Director, TECHNICAL COORDINATOR, 1994.11.01 - 1998.10.07
8 ST.KITTS AVENUE FEDERATION PARK , PORT OF SPAIN
FOREIGN, TRINIDAD
WEST INDIES
SIMONE RICCARDO GREGORI (resigned)
Director, PRESIDENT, 1991.10.07 - 1994.10.31
3 SCOTT STREET , ST CLAIR
PORT-0F-SPAIN
TRINIDAD
DAVID KEITH HACKETT (resigned)
Director, ASSISTANT GENERAL MANAGER, 1999.10.22 - 2000.11.10
24 SANTA MONICA DRIVE , WESTMOORINGS-BY-THE-SEA
TRINIDAD
JAMES HALE (resigned)
Director, GENERAL MANAGER, 1996.03.01 - 1998.10.07
3 SCOTT STREET , ST CLAIR
FOREIGN, PORT OF SPAIN
TRINIDAD
EDWARD LEE HARMON (resigned)
Director, VP FINANCE & INFORMATION TECHN, 1999.07.21 - 2000.09.28
26 TRINIDAD CRESCENT FEDERATION PARK , MARAVAL
FOREIGN, TRINIDAD
KHALID HASSANALI (resigned)
Director, ENGINEER, 2013.04.24 - 2015.11.30
C/O PETROTRIN SOUTHERN MAIN ROAD , POINTE A PIERRE
TRINIDAD AND TOBAGO
ALEEM HOSEIN (resigned)
Director, VICE PRESIDENT, 1998.09.23 - 2002.08.28
6 CONCORD ROAD , POINTE-A-PIERRE
TRINIDAD
ALEEM HOSEIN (resigned)
Director, NONE, 2011.04.15 - 2015.11.30
17 RIVERVIEW GARDENDS MARACAS ROYAL ROAD , MARACAS ST. JOSEPH
TRINIDAD AND TOBAGO
JAMES RILEY HUBER (resigned)
Director, 1991.08.06 - 1991.10.06
TEXACO TRINIDAD INCORPORATED 55-57 ST VINCENT STREET , PORT OF SPAIN
FOREIGN
TRINIDAD W I
PETER INGLEFIELD (resigned)
Director, NONE, 2011.04.15 - 2012.12.17
16 MOKA HEIGHTS , MARAVAL
TRINIDAD AND TOBAGO
RODNEY JAGAI (resigned)
Director, PRESIDENT, 1999.08.01 - 2002.12.27
NO 1 PLAISANCE POINTE-A-PIERRE , TRINIDAD
FOREIGN
KHEMRAM JOKHOO (resigned)
Director, ENGINEER, 2013.04.24 - 2013.12.07
TRINIDAD NITROGEN COMPANY LIMITED SAVONETTA , COUVA
TRINIDAD AND TOBAGO
JAMES LE JEUNE (resigned)
Director, GENERAL MANAGER, 1998.10.07 - 2000.01.31
3 SCOTT STREET , ST CLAIR
FOREIGN, PORT OF SPAIN
GEORGE LEONARD LEWIS (resigned)
Director, GENERAL MANAGER, 1991.08.06 - 1991.10.31
TRINIDAD AND TOBAGO PETROLEUM COMPAN 11 MARAVAL ROAD , PORT OF SPAIN
FOREIGN
TRINIDAD W I

Companies near to TRINIDAD NORTHERN AREAS ltd.

Information about the Private Limited Company TRINIDAD NORTHERN AREAS 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: 2016.04.21. Reload the data