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00559767 LIMITED

Learn more about 00559767 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

00559767 LIMITED on the map

Company type: Private Limited Company
Company number: 00559767
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1956.01.07
last member list: 2009.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 30.06
next due date: 2009.04.30
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.06.10
overdue: OVERDUE
last made update: 2009.05.13
documents available: 1

Mortgages:

CITIBANK N A
CHARGE - Outstanding on 1987.08.20
THE POLICYHOLDERS PROTECTION BOARD
CHARGE OVER CASH DEPOSIT - Outstanding on 1993.01.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED TRINITY INSURANCE COMPANY, CERTIFICATE ISSUED ON 13/10/15
Form type: CERTNM
Date: 2015.10.13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.02
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.09.02
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.03.09
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.03.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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CURREXT FROM 31/12/2007 TO 30/06/2008
Form type: 225
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
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RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 2003.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/98 FROM:, RENSLADE HOUSE, WHITFIELD STREET, GLOUCESTER, GL1 1NA
Form type: 287
Date: 1998.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/95 FROM:, RUSSELL STREET, GLOUCESTER, GL1 1EL
Form type: 287
Date: 1995.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 07/03/94
Form type: ELRES
Date: 1994.03.17
Child documents:
Document type: ANNOTATION
Date: 1994.03.17
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/94
Document type: ANNOTATION
Date: 1994.03.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/94
Document type: ANNOTATION
Date: 1994.03.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/03/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.08

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Company directors and board members:

DOUGLAS NIGEL RACKHAM (dissolve)
Secretary, 2002.09.01
PINNERCOTE 60 PAINES LANE , PINNER
HA5 3BT, MIDDLESEX
PAUL ANTHONY BRERETON EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.10
12 PLUMTREE COURT , LONDON
EC4A 4HT
DOUGLAS NIGEL RACKHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.04
PINNERCOTE 60 PAINES LANE , PINNER
HA5 3BT, MIDDLESEX
MALCOLM BELL CHRISTIE (dissolve)
Secretary, 1992.09.30 - 1997.10.28
12 KINGFISHER PLACE SOUTH CERNEY , CIRENCESTER
GL7 5TG, GLOUCESTERSHIRE
SIMON JOE KELLY (dissolve)
Secretary, 1997.10.28 - 2002.09.01
3 GAINSBOROUGH AVENUE , ST ALBANS
AL1 4NJ, HERTFORDSHIRE
COLIN GRAHAM BIRD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.10 - 2002.01.04
THE OAK HOUSE 140 NORTH ROAD , HERTFORD
SG14 2BZ, HERTFORDSHIRE
MALCOLM BELL CHRISTIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1997.03.10
TRESILLIAN POOLE KEYNES , CIRENCESTER
GL7 6EG, GLOUCESTERSHIRE
JASON CONSTANTINE FRANGOULIS (dissolve)
Director, INSURANCE EXECUTIVE, 1993.03.18 - 1995.06.13
29 MOPSEY CRESCENT , EPSOM
KT1Y 4NA, SURREY
PETER MATTISON MAHON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.03.18
7 ONSLOW GARDENS , LONDON
SW7 3LY
RAYMOND FERGUS MCCRINDLE (dissolve)
Director, 1993.03.18 - 1997.03.10
2 HILLCROFT SELSLEY ROAD NORTH WOODCHESTER , STROUD
GL5 5PJ, GLOUCESTERSHIRE
ANTHONY ROBERT MCQUEEN (dissolve)
Director, INSURANCE MANAGEMENT, 1993.03.18 - 1997.03.10
15 BENBOW CLOSE , MALVERN
WR14 4JJ, WORCESTERSHIRE
JOHN HUBERT WINTER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.03.18
11 MANSON PLACE , LONDON
SW7 5LT

Companies near to 00559767 ltd.

Information about the Private Limited Company 00559767 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: 2016.05.16. Reload the data