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TRICOM NETWORK SERVICES LIMITED

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

Company details

DIMENSION DATA HOUSE BUILDING 2, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3QT

TRICOM NETWORK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00945296
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.03
dissolution date: 2011.02.01
last member list: 2009.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WARREN BOLTTLER
Form type: TM01
Date: 2010.09.27
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.09.23
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REREG PLC TO PRI; RES02 PASS DATE:21/09/2010
Form type: RES02
Date: 2010.09.23
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.09.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.27
Form type: LATEST SOC
Document description: 27/01/10 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COULSEN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOLAN
Form type: TM01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MR WARREN VAUGHAN BOLTTLER
Form type: AP01
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSEN / 04/07/2008
Form type: 288c
Date: 2008.07.28
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 1ST FLOOR FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RT
Form type: 287
Date: 2008.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
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DIRECTOR APPOINTED RUSSELL EDWARD BOLAN
Form type: 288a
Date: 2008.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, COMMUNICATIONS HOUSE, THELWALL INDUSTRIAL ESTATE, THELWAAL NEW ROAD THELWALL, WARRINGTON CHESHIRE WA4 2FJ
Form type: 287
Date: 2005.03.10
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/00 FROM:, COMMUNICATIONS HOUSE, PO BOX 131 WARRINGTON, CHESHIRE WA4 2FJ
Form type: 287
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/99 FROM:, THELWALL INDUSTRIAL ESTATE, THELWALL NEW ROAD, THELWALL, WARRINGTON CHESHIRE WA4 2LY
Form type: 287
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.23

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Company directors and board members:

JUDITH MARGARET DUCK (dissolve)
Secretary, COMPANY SECRETARY, 2004.12.09 - 2011.02.01
3 BUSWELL CLOSE , WEEDON
NN7 4QE, NORTHAMPTONSHIRE
ANDREW DAVID COULSEN (dissolve)
Director, CEO - EUROPE, 2004.12.09 - 2011.02.01
DIMENSION DATA HOUSE BUILDING 2 WATERFRONT BUSINESS PARK , FLEET ROAD FLEET
GU51 3QT, HAMPSHIRE
STEPHEN JOHN LEICESTER (dissolve)
Secretary, FINANCE DIRECTOR, 2000.07.19 - 2001.05.17
NEWLANDS 1 WEST VIEW NORTHWICH ROAD , HIGHER WHITLEY
WA4 4PN, WARRINGTON CHESHIRE
PHILIP MCCULLAGH (dissolve)
Secretary, ACCOUNTANT, 2001.05.17 - 2004.12.09
28 ISLEWORTH DRIVE , CHORLEY
PR7 2PU, LANCASHIRE
ANDREW HUGH O'CONNOR (dissolve)
Secretary, 1991.12.31 - 1997.02.04
9 BEANE AVENUE , STEVENAGE
SG2 7DL, HERTFORDSHIRE
DAVID RICHARD PARRY (dissolve)
Secretary, 1997.02.04 - 2000.07.19
17 PARK VIEW ROAD , BERKHAMSTEAD
HP4 3EY, HERTFORDSHIRE
RUSSELL EDWARD BOLAN (dissolve)
Director, 2007.08.31 - 2009.09.30
MEADOW COURT WHITMORE VALE, GRAYSHOTT , HINDHEAD
GU26 6JB, SURREY
WARREN VAUGHAN BOLTTLER (dissolve)
Director, GROUP RISK MANAGER, 2009.10.01 - 2010.09.27
WANDERERS 57 SLOANE STREET , BRYANSTON
2021, JOHANNESBURG
SOUTH AFRICA
MICHAEL TIMOTHY HAFFERTY (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 1996.01.31
45 PARK AVENUE NORTH , HARPENDEN
AL5 2EE, HERTFORDSHIRE
JEFFREY THOMAS ISAAC (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.09.30 - 2007.08.31
55 ST ANDREWS CLOSE FEARNHEAD , WARRINGTON
WA2 0EH, CHESHIRE
NEIL KELLY (dissolve)
Director, CHIEF EXECUTIVE, 1998.05.12 - 2000.09.30
BEVERLEY 22 HILL TOP ROAD STOCKTON HEATH , WARRINGTON
WA4 2EF
STEPHEN JOHN LEICESTER (dissolve)
Director, FINANCE DIRECTOR, 2000.07.19 - 2001.05.17
NEWLANDS 1 WEST VIEW NORTHWICH ROAD , HIGHER WHITLEY
WA4 4PN, WARRINGTON CHESHIRE
ANTHONY JOSEPH DAVID RICHARD MANNING (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1995.09.30
48 SAUNCEY AVENUE , HARPENDEN
AL5 4QL, HERTS
GRANT ANTHONY MASOM (dissolve)
Director, MANAGING DIRECTOR, 1995.05.18 - 1998.05.12
6 HILL PLACE BLACKPOND LANE , FARNHAM COMMON
SL2 3EW, BERKSHIRE
PHILIP MCCULLAGH (dissolve)
Director, ACCOUNTANT, 2001.05.17 - 2004.12.09
28 ISLEWORTH DRIVE , CHORLEY
PR7 2PU, LANCASHIRE
ANDREW HUGH O'CONNOR (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1997.02.04
9 BEANE AVENUE , STEVENAGE
SG2 7DL, HERTFORDSHIRE
DAVID RICHARD PARRY (dissolve)
Director, 1996.01.17 - 2000.07.19
17 PARK VIEW ROAD , BERKHAMSTEAD
HP4 3EY, HERTFORDSHIRE
ROBERT CLIVE RICKWOOD (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1994.04.21
18 PRINCES WAY , BAGSHOT
GU19 5QU, SURREY

Companies near to TRICOM NETWORK SERVICES ltd.

Information about the Private Limited Company TRICOM NETWORK 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: 2016.06.20. Reload the data