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TRINITY DOUGLAS LIMITED

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

Company details

5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND

TRINITY DOUGLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00697738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.10
dissolution date: 2015.08.11
last member list: 2014.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.12
Form type: LATEST SOC
Document description: 12/06/14 STATEMENT OF CAPITAL;GBP 3895250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON
Form type: TM01
Date: 2013.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.09
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SECOND FILING WITH MUD 06/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.04
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
Child documents:
Document type: ANNOTATION
Date: 2011.08.10
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 10/08/2011
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DIRECTOR APPOINTED MR MATTHEW PHILIP JOHNSON
Form type: AP01
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, DOUGLAS HOUSE, VILLAGE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 0AB
Form type: AD01
Date: 2011.05.23
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APPOINTMENT TERMINATED, DIRECTOR LEE BREWIS
Form type: TM01
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.22
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR APPOINTED MR JOHN RICHARD DUFFY
Form type: AP01
Date: 2010.03.22
£2.95
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DIRECTOR APPOINTED ROBERT STEPHEN TOWILL
Form type: AP01
Date: 2010.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
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REGISTERED OFFICE CHANGED ON 16/07/03 FROM:, VILLAGE ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 0AB
Form type: 287
Date: 2003.07.16
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/02 FROM:, HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE CV34 6TE
Form type: 287
Date: 2002.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12

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Company directors and board members:

ROBERT STEPHEN TOWILL (dissolve)
Secretary, 2003.05.22 - 2015.08.11
BUMBLEBEES DUNTISBOURNE ABBOTTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
JOHN RICHARD DUFFY (dissolve)
Director, 2010.01.27 - 2015.08.11
ENTERPRISE SQUARE TWO 3 SHEUNG YUET ROAD , KOWLOON
HONG KONG
HONG KONG
ROBERT STEPHEN TOWILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.01.27 - 2015.08.11
5 PULLMAN COURT GREAT WESTERN ROAD , GLOUCESTER
GL1 3ND
ENGLAND
CAROLYN JULIE BREWIS (dissolve)
Secretary, DIRECTOR, 2002.09.20 - 2003.05.22
86 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR, GLOUCESTERSHIRE
ANTHONY MARTIN GARDINER (dissolve)
Secretary, 1999.11.29 - 2002.08.28
7 CHURCHILL GATE , WOODSTOCK
OX20 1QW, OXFORDSHIRE
PATRICK BRENDAN GEARY (dissolve)
Secretary, 1996.01.08 - 1997.07.14
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
JAMES DOUGLAS LOVERIDGE (dissolve)
Secretary, 1991.01.19 - 1996.01.08
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
ISOBEL MARY NETTLESHIP (dissolve)
Secretary, 1999.03.31 - 1999.07.28
7 BISHOPS ROAD , LONDON
SW6 7AA
THOMAS EDWARD ROLLINS (dissolve)
Secretary, 1997.07.14 - 1999.02.28
27 NUNNERY LANE , WORCESTER
WR5 1RQ
ROBIN EDWARD SIMS (dissolve)
Secretary, 2002.08.28 - 2002.09.20
57 KINGS ROAD , WALTON ON THAMES
KT12 2RB, SURREY
JOHN BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.28 - 2000.06.09
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
CAROLYN JULIE BREWIS (dissolve)
Director, 2002.09.20 - 2003.05.22
86 CENTURY COURT MONTPELLIER GROVE , CHELTENHAM
GL50 2XR, GLOUCESTERSHIRE
LEE ALEXANDER BREWIS (dissolve)
Director, 2002.09.20 - 2011.03.31
THE BOTHY RUSHLEY LANE WINCHCOMBE , CHELTENHAM
GL54 5JE, GLOUCESTERSHIRE
JOHN MACDONALD BRYSON (dissolve)
Director, FINANCE DIRECTOR, 1992.07.30 - 1996.01.08
EDGTON LITTLE TANGLEY WONERSH , GUILDFORD
GU5 0PW, SURREY
STEPHEN LESLIE BURTON (dissolve)
Director, 1996.01.08 - 1999.02.08
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
DAVID THOMAS DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 1999.07.28
SHERBOURNE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
JOHN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 1999.07.28
ALDERN BRIDGE HOUSE , ALDERN BRIDGE
RG20 4HQ, BERKSHIRE
ANTHONY MARTIN GARDINER (dissolve)
Director, ACCOUNTANT/FINANCE DIRECTOR, 1999.08.05 - 2002.08.28
7 CHURCHILL GATE , WOODSTOCK
OX20 1QW, OXFORDSHIRE
PATRICK BRENDAN GEARY (dissolve)
Director, 1996.01.08 - 1999.03.31
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
ANTHONY WILLIAM HENFREY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.29 - 2002.04.30
7 THE VAT HOUSE REGENTS BRIDGE GARDENS , LONDON
SW8 1HD
FRANK HICKS (dissolve)
Director, COMPANY DIRECTOR, 1999.08.05 - 2002.09.20
THE OLD DAIRY PARK LANE SWALCLIFFE , BANBURY
OX15 5EU, OXFORDSHIRE
MATTHEW PHILIP JOHNSON (dissolve)
Director, ACCOUNTANT, 2011.05.24 - 2013.02.06
5 PULLMAN COURT GREAT WESTERN ROAD , GLOUCESTER
GL1 3ND
ENGLAND
JAMES DOUGLAS LOVERIDGE (dissolve)
Director, SOLICITOR, 1991.01.19 - 1996.01.08
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
MICHAEL RICHARD MOBBS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.19 - 1991.01.05
GATESIDE PARK ROAD STOKE POGES , SLOUGH
SL2 4PG, BERKSHIRE
PETER MICHAEL PAUL (dissolve)
Director, COMPANY DIRECTOR, 2002.04.30 - 2002.09.20
OLD HILL FARM LONDON END , PRIORS HARDWICK SOUTHAM
CV47 7SL, WARWICKSHIRE
IAN PICKERING (dissolve)
Director, FINANCIAL CONTROLLER, 1991.01.19 - 1992.07.30
5 SANDBRIER CLOSE WALNUT TREE , MILTON KEYNES
MK7 7DU, BUCKINGHAMSHIRE
PAUL CLIFFORD SKERTCHLY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.26 - 2002.09.20
SILVERDALE THE RIDGEWAY OXSHOTT , LEATHERHEAD
KT22 9BA, SURREY
MICHAEL JOHN UNDERHILL (dissolve)
Director, COMPANY DIRECTOR, 1999.07.28 - 2000.03.29
THE MALTHOUSE RISE HONINGTON , SHIPSTON ON STOUR
CV36 5AA, WARWICKSHIRE
JANETH MARTICIO WEIL (dissolve)
Director, 2002.09.20 - 2004.01.28
5AB LOK CHAU TSUEN , SOK KWU WAN
LAMMA ISLAND
HONG KONG

Companies near to TRINITY DOUGLAS ltd.

Information about the Private Limited Company TRINITY DOUGLAS 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: 2016.05.28. Reload the data