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M.Y. TRONDEX LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

M.Y. TRONDEX LIMITED on the map

Company type: Private Limited Company
Company number: 00314214
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.05.16
last member list: 2008.02.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2009.07.30
overdue: OVERDUE
last made update: 2007.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.03.02
overdue: OVERDUE
last made update: 2008.02.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.17
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, WINDLEBROOK HOUSE, GUILDFORD ROAD, BAGSHOT, SURREY, GU19 5NG
Form type: 287
Date: 2008.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.06.22
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.04
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RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
Form type: 225
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
Form type: 225
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.01
£2.95
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NC INC ALREADY ADJUSTED, 11/08/92
Form type: 123
Date: 1998.02.27
£2.95
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NC INC ALREADY ADJUSTED, 11/08/92
Form type: ORES04
Date: 1998.02.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/92
Form type: ORES10
Date: 1998.02.26
£2.95
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AD 11/08/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.07

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Company directors and board members:

DAVID THOMAS LOVELL (dissolve)
Secretary, ACCOUNTANT, 2004.10.01
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
DAVID THOMAS LOVELL (dissolve)
Director, ACCOUNTANT, 2005.10.01
59 GABRIELS SQUARE LOWER EARLEY , READING
RG6 3WN
LEON TAVIANSKY (dissolve)
Director, FINANCE DIRECTOR, 2004.08.31
14 PINEHURST , SUNNINGHILL
SL5 0TN, BERKSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, 1991.02.02 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
BRIAN ABRAHAMS (dissolve)
Director, 1991.02.02 - 1995.02.03
53 MEADOW CLOSE NEW DUSTON , NORTHAMPTON
NN5 6RH, NORTHAMPTONSHIRE
NORMAN WILLIAM BIBBY (dissolve)
Director, 1991.02.02 - 1995.02.03
GRUBBINS POINT CARVELLS LANE NASEBY , NORTHAMPTON
NN6 6DH, NORTHAMPTONSHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Director, 1995.02.03 - 2004.10.31
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
RICHARD DENNIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.18 - 1995.02.03
38 PEREGRINE PLACE , NORTHAMPTON
NN4 0SL, NORTHAMPTONSHIRE
CHRISTOPHER DELANO MARRIOTT (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.08.02 - 1995.02.03
23 SWANSTON FIELD WHITCHURCH ON THAMES , PANGBOURNE
RG8 7HP, BERKSHIRE
JOHN ANDREW MONKS (dissolve)
Director, 1991.02.02 - 2004.09.30
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
ANDREW JOHN TILLSON (dissolve)
Director, 1991.02.02 - 1995.02.03
19 COLONIAL DRIVE COLLINGTREE , NORTHAMPTON
NN4 0BL
RICHARD PAUL WAKLEY (dissolve)
Director, 2004.08.31 - 2005.09.30
33 WESTERN ROAD HILTINGBURY , CHANDLERS FORD
SO53 5DG, HAMPSHIRE

Companies near to M.Y. TRONDEX ltd.

Information about the Private Limited Company M.Y. TRONDEX 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: 2016.04.26. Reload the data