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TROUW NUTRITION LIMITED

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

Company details

C/O TROUW UK LIMITED, WINCHAM, NORTHWICH, CHESHIRE, CW9 6DF

TROUW NUTRITION LIMITED on the map

Company type: Private Limited Company
Company number: 00702220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.01
dissolution date: 2014.09.23
last member list: 2014.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 03210 - Marine aquaculture

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.13
Form type: LATEST SOC
Document description: 13/08/14 STATEMENT OF CAPITAL;GBP 25000
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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SECRETARY APPOINTED MRS JANINE BOLTON
Form type: AP03
Date: 2009.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERRIT BARGEMAN
Form type: 288b
Date: 2009.06.18
£2.95
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DIRECTOR APPOINTED MR JOHN MARK WILLIAMSON
Form type: 288a
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES
Form type: 288b
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL HUGHES
Form type: 288b
Date: 2008.06.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£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 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
Child documents:
Document type: ANNOTATION
Date: 2001.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
£2.95
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RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Child documents:
Document type: ANNOTATION
Date: 1994.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BPN-AGRI (UK) LIMITED, CERTIFICATE ISSUED ON 01/07/94
Form type: CERTNM
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.22

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Company directors and board members:

JANINE BOLTON (dissolve)
Secretary, 2009.12.03 - 2014.09.23
C/O TROUW UK LIMITED WINCHAM , NORTHWICH
CW9 6DF, CHESHIRE
JOHN MARK WILLIAMSON (dissolve)
Director, GENERAL MANAGER, 2008.12.31 - 2014.09.23
12 HOLLY CLOSE , CHESTER
CH2 4QY, CHESHIRE
ALAN ERIC EDMONDS (dissolve)
Secretary, 1991.08.07 - 2005.08.15
WESTWAYS 19 WASHINGTON LANE EUXTON , CHORLEY
PR7 6DE, LANCASHIRE
PAUL HUGHES (dissolve)
Secretary, ACCOUNTING MANAGER, 2005.08.15 - 2008.06.12
17 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
GERRIT THEODOOR BARGEMAN (dissolve)
Director, GENERAL MANAGER, 2003.09.15 - 2008.12.31
7 SEAGRAVE CLOSE , NORTHWICH
CW9 8UR, CHESHIRE
JOHN COLENSO (dissolve)
Director, GENERAL MANAGER, 1993.11.26 - 2001.01.25
551 CREWE ROAD WISTASTON , CREWE
CW2 6PU, CHESHIRE
ALAN ERIC EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.08 - 2005.08.15
WESTWAYS 19 WASHINGTON LANE EUXTON , CHORLEY
PR7 6DE, LANCASHIRE
PAUL HUGHES (dissolve)
Director, ACCOUNTING MANAGER, 2005.08.15 - 2008.06.12
17 PHEASANT DRIVE WINCHAM , NORTHWICH
CW9 6PX, CHESHIRE
STEPHEN KINGSLEY LESTER (dissolve)
Director, GENERAL MANAGER, 2002.12.12 - 2003.09.15
ROSLIN VILLA ASHFIELD CRESCENT ROSS ON WYE , HEREFORD
HR9 5PH
PATRICK JOHN MAY (dissolve)
Director, BUSINESS MANAGER, 1991.08.07 - 1993.11.26
QUAINTWAYS SCHOOL LANE HARTFORD , NORTHWICH
CW8 1PW, CHESHIRE
FREDERICK GEORGE PERRY (dissolve)
Director, PRODUCT DEVELOPMENT MANAGER, 1991.08.07 - 1993.12.08
HILLSIDE HOUSE 12 DORSET ROAD , ALTRINCHAM
WA14 4QN, CHESHIRE
JOHANNES BASTIAAN VAN DER VEN (dissolve)
Director, MANAGING DIRECTOR, 2001.01.25 - 2002.12.12
RYENBERGHOF 18 , DIEREN
6952 HR
THE NETHERLANDS

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Information about the Private Limited Company TROUW NUTRITION 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