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TRICORN (ADJUSTERS) LIMITED

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

Company details

ONE HUNDRED WHITECHAPEL, LONDON,, E1 1JG

TRICORN (ADJUSTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00341860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.27
last member list: 2001.05.03
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: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 03/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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ADOPTARTICLES18/11/99
Form type: SRES01
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 03/05/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92
Form type: 363(287)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
S366A,252,386,80A,3694 12/07/90
Form type: ERES13
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/88 FROM:, TRICORN HOUSE, FIVEWAYS, EDGBASTON, BIRMINGHAM
Form type: 287
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SHAKESPEARE MANOR PROPERTIES LIM, ITED, CERTIFICATE ISSUED ON 22/01/88
Form type: CERTNM
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.10

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Company directors and board members:

WHITECHAPEL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.18
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
WHITECHAPEL CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2000.05.18
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
CHRISTOPHER ROS STEWART BIRRELL (dissolve)
Secretary, 1992.03.06 - 1992.03.06
25 TURRET GROVE CLAPHAM , LONDON
SW4 0ES
SIMON LAWRENCE VERNON COLE (dissolve)
Secretary, 1993.05.25 - 2000.05.18
10 CLARENCE ROAD WIMBLEDON , LONDON
SW19 8QE
PETER CHARLES VENUS (dissolve)
Secretary, 1991.05.03 - 1992.03.06
FIVE ACRES WHITEDITCH LANE NEWPORT , SAFFRON WALDEN
CB11 3UD, ESSEX
ROBERT CHARLES HUDSON (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 2000.05.18
17 DODDERHILL ROAD , DROITWICH SPA
WR9 8QN, WORCESTERSHIRE
DONALD HARRY ROGERS (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1992.03.17
40 CANBERRA ROAD , WALSALL
WS5 3NN, WEST MIDLANDS
LEA ANN TOOMEOKS (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 2000.05.18
PATOMEH RIPPLE , TEWKESBURY
GL20 6EU, GLOUCESTERSHIRE

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Information about the Private Limited Company TRICORN (ADJUSTERS) 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: 2016.04.27. Reload the data