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TRISTAN SERVICES LIMITED

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

Company details

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

TRISTAN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00919541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.24
dissolution date: 2001.06.05
last member list: 2000.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company TRISTAN SERVICES LIMITED was a Private Limited Company, registration number 00919541, established in United Kingdom on the 24. October 1967. The company was dissolved. The company was in business for 49 years and 1 month. The company used to be located at HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL. Business of the company TRISTAN SERVICES LIMITED by SIC and NACE code was "9305 - Other service activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.06.05. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2000.09.16. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.16
documents available: 1

List of company documents:

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Find out more information about TRISTAN SERVICES LIMITED. Our website makes it possible to view other available documents related to TRISTAN SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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S366A DISP HOLDING AGM 17/12/99
Form type: (W)ELRES
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 17/12/99
Document type: ANNOTATION
Date: 2000.01.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 17/12/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/09/98
Form type: SRES03
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/97 FROM:, 150 THE BROADWAY, WIMBLEDON, SW19 1RX
Form type: 287
Date: 1997.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Child documents:
Document type: ANNOTATION
Date: 1995.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/94 FROM:, HALLIBURTON HOUSE, 3 PUTNEY BRIDGE APPROACH, FULHAM, LONDON. SW6 3JD
Form type: 287
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, 17 HANOVER SQUARE, LONDON, W1R 0EL
Form type: 287
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOQUHAN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 01/05/90
Form type: CERTNM
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/90 FROM:, THORNCROFT MANOR, DORKING ROAD, LEATHERHEAD, SURREY KT22 8JB
Form type: 287
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.05

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Company directors and board members:

JUDITH ROBERTSON TOCHER (dissolve)
Secretary, 2000.06.01 - 2001.06.05
BLACKTOP HOUSE BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
KEVIN JAMES FORDER (dissolve)
Director, COMMERCIALISATION MANAGER, 1996.08.12 - 2001.06.05
20 SOLE FARM ROAD GREAT BOOKHAM , LEATHERHEAD
KT23 3DY, SURREY
RICHARD WILLIAM PYE (dissolve)
Director, TREASURER, 1996.08.12 - 2001.06.05
LARCHWOOD 5 THE RIDINGS , KINGSWOOD
KT20 6HJ, SURREY
MARGARET ESTELLE CARRIERE (dissolve)
Secretary, 1994.06.15 - 1998.10.29
7 SEATON CLOSE , LONDON
SW15 3TJ
EDWARD JOSEPH COONEY (dissolve)
Secretary, 1993.09.01 - 1994.06.15
1 BRACKENHILL , COBHAM
KT11 2EW, SURREY
CLIFFORD ALBERT MASTERS (dissolve)
Secretary, 1992.09.16 - 1993.09.01
144 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
RICHARD CLARK VINT (dissolve)
Secretary, 1998.10.29 - 2000.06.01
155 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9EA, ABERDEENSHIRE
ROBERT RONALD FISK (dissolve)
Director, ENGINEER, 1992.09.16 - 1993.09.01
BENOORDENHEUTSE WEG 231 , THE HAGUE
FOREIGN
THE NETHERLANDS
LARRY LEROY MENGEDOHT (dissolve)
Director, AREA MANAGER, 1993.10.21 - 1997.10.10
4 UMBRIA STREET , LONDON
SW15 5DP
ROBERT CHARLES MUCHMORE (dissolve)
Director, FINANCIAL MANAGER, 1993.10.21 - 1996.08.12
21 KENILWORTH COURT LOWER RICHMOND ROAD , PUTNEY
SW15 1EW, LONDON
ROBERT FRANKLIN NASH (dissolve)
Director, ENGINEER, 1992.09.16 - 1993.10.21
20718 CASTLE BEND , KATY
FOREIGN, TEXAS 77450
USA
ROBERT WALLACE POLLOCK (dissolve)
Director, HALLIBURTON LIMITED, 1992.09.16 - 1993.10.21
59G PRINCES ROAD EXHIBITION ROAD , LONDON
SW7 2PD
LEWIS WETZEL (JODY) POWERS (dissolve)
Director, VICE PRESIDENT, 1993.10.21 - 1996.06.14
3-8 RUTLAND GATE , LONDON
SW6 1BL
GLENN DALE RAMSEY (dissolve)
Director, ACCOUNTANT, 1992.09.16 - 1993.10.21
14510 DECKER DRIVE , MAGNOLIA
TEXAS 77355
U S A
RONALD FRANCIS EUGENE SIMARD (dissolve)
Director, ENGINEER, 1992.09.16 - 1992.09.30
2750 801-6TH AVENUE , S W CALGARY
ALBERTA T2P 4L8
CANADA
WHITNEY JOSEPH ZERINGUE (dissolve)
Director, SR VICE PRESIDENT-GLOBAL OPERA, 1993.10.21 - 1998.01.15
9520 BRIARFOREST HOUSTON , TEXAS
77063
USA

Companies near to TRISTAN SERVICES ltd.

Information about the Private Limited Company TRISTAN SERVICES 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: 2016.06.17. Reload the data