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TRIDEMACE LIMITED

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

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

TRIDEMACE LIMITED on the map

Company type: Private Limited Company
Company number: 00872412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.25
last member list: 1991.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
Company TRIDEMACE LIMITED is a Private Limited Company, registration number 00872412, established in United Kingdom on the 25. February 1966. The company was dissolved. The company has been in business for 50 years and 9 months. The company is based on 20 FARRINGDON STREET, LONDON, EC4A 4PP. Business of the company TRIDEMACE LIMITED by SIC and NACE code is "7220 - Software consultancy & supply". There are 58 company documents available. The most recent document is "DISSOLVED" from the 1996.04.30. The latest accounts are filed up to 1989.12.31. The latest annual return was filed up to 1991.05.08. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1989.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.05.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.26
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1995.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/92 FROM:, RUTLAND HOUSE, 44 MASONS HILL, BROMLEY, BR2 9EQ
Form type: 287
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/91 FROM:, 1 WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6BL
Form type: 287
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FIRST POINT SERVICES LIMITED, CERTIFICATE ISSUED ON 22/10/91
Form type: CERTNM
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/91 FROM:, CENTENNIAL COURT, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE RG12 1JZ
Form type: 287
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/91 FROM:, MBS HOUSE, 1 WHITTLE PARKWAY, SLOUGH, BERKS SL1 6BL
Form type: 287
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EXCHANGE TELEGRAPH COMPANY LIMIT, ED(THE), CERTIFICATE ISSUED ON 25/05/90
Form type: CERTNM
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/90 FROM:, EXTEL HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2LZ
Form type: 287
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/87 FROM:, EXTEL HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON N3 2LZ
Form type: 287
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/87 FROM:, EXTEL HOUSE, 300 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LZ
Form type: 287
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/87 FROM:, EXTEL HOUSE, EAST HARDING STREET, LONDON, EC4P 4HB
Form type: 287
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/08/86
Form type: 363
Date: 1986.09.11

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Company directors and board members:

JOHN DUDLEY SUTTON (dissolve)
Secretary, 1991.11.01
WATERMEADOW HOUSE OULTON , NORWICH
NR11 6NT, NORFOLK
ANGELA MARGARET WILSON (dissolve)
Secretary, 1991.05.08
DEREK COTTAGE DEREK ROAD MAIDENHEAD , SLOUGH
SL6 8NT, BERKSHIRE
BRIDGET JOANNA MARIA DE MARGARY (dissolve)
Director, 1991.05.08
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW
JOHN DUDLEY SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.14
WATERMEADOW HOUSE OULTON , NORWICH
NR11 6NT, NORFOLK
FRANCIS JAMES THATCHER (dissolve)
Director, 1991.05.08
65 FINCHDEAN ROAD , ROWLANDS CASTLE
PO9 6DA, HAMPSHIRE
BRIDGET JOANNA MARIA DE MARGARY (dissolve)
Secretary, 1991.10.14 - 1991.11.01
33 CLAPHAM COMMON NORTHSIDE , LONDON
SW4 0RW

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Information about the Private Limited Company TRIDEMACE 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: 2016.06.11. Reload the data