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TROLLOPE COLLS CEMENTATION OVERSEAS LIMITED

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

Company details

1ST FLOOR, 46 CLARENDON ROAD, WATFORD, WD17 1JJ

TROLLOPE COLLS CEMENTATION OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00958935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.25
dissolution date: 2008.07.18
last member list: 2007.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 4.68
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9SW
Form type: 287
Date: 2007.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, 681 MITCHAM ROAD, CROYDON, SURREY. CR9 3AP
Form type: 287
Date: 1996.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.13

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, COMPANY SECRETARY, 2007.01.15 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2007.01.15 - 2008.07.18
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2007.11.12 - 2008.07.18
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, 1992.05.31 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.31 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
GEOFFREY FRANCIS CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2005.03.31
17 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
IAN WILLIAM LUKE (dissolve)
Director, COMPANY DIRECTOR, 2005.03.31 - 2007.11.12
12 OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
JOHN MCBREARTY (dissolve)
Director, SURVEYING DIRECTOR, 1992.05.31 - 1993.03.31
25 BATH HILL COURT , BOURNEMOUTH
BH1 2HP, DORSET
KAREN MICHELLE MURRAY (dissolve)
Director, COMPANY SECRETARY, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
BRIAN EDWARD TANNER (dissolve)
Director, COMPANY SECRETARY, 1996.02.06 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY

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Information about the Private Limited Company TROLLOPE COLLS CEMENTATION OVERSEAS 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: 2016.06.26. Reload the data