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TRIO TONNAGE CENTRE LIMITED

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

Company details

730 PO BOX, 20 FARRINGDON STREET, LONDON, EC4A 4PP

TRIO TONNAGE CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01034994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.16
last member list: 1999.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.09.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 1999.10.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.13
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1999.10.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.13
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1997.08.04
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.04
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
Child documents:
Document type: ANNOTATION
Date: 1997.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/95
Form type: 363(287)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/91 FROM:, REGENCY HOUSE,, LANARK SQUARE,, CROSSHARBOUR,, LONDON. E14 9XS
Form type: 287
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/89 FROM:, 123 HOUNDSDITCH, LONDON EC3A 7BU
Form type: 287
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.22

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Company directors and board members:

DEBORAH ELIZABETH WHITE (dissolve)
Secretary, 1992.01.31
12 COMFREY COURT THURROCK PARK , GRAYS
RM17 6TN, ESSEX
DAVID RICHARD BANCROFT (dissolve)
Director, SHIPPING MANAGER, 1994.03.11
15 SUTHERLAND GROVE SOUTHFIELDS , LONDON
SW18 5PS
EDGAR LEONARD BURGOYNE (dissolve)
Director, ACCOUNTANT, 1992.02.01
38 BARONY TERRACE , EDINBURGH
EH12 8RD, MIDLOTHIAN
CLIFFORD CHARLES COVER (dissolve)
Director, SHIPPING MANAGER, 1992.01.31
28 LODGE AVENUE GIDEA PARK , ROMFORD
RM5 2EJ, ESSEX
COLIN JAMES CAVENAUGH JOHNSTON (dissolve)
Director, SHIPPING MANAGER, 1992.01.31
TURNPIKE COTTAGE HECKFIELD , BASINGSTOKE
RG27 0LE, HAMPSHIRE
UWE LINDEMANN (dissolve)
Director, SHIPPING MANAGER, 1994.09.01
POSTHAUSER STRABE 119 28307 BREMEN , GERMANY
FOREIGN
DAVID RICHARD BANCROFT (dissolve)
Director, SHIPPING MANAGER, 1992.01.31 - 1992.04.27
15 SUTHERLAND GROVE SOUTHFIELDS , LONDON
SW18 5PS
HORST-WILHELM FRIEDRICH KRENZ (dissolve)
Director, TRADE MANAGER, 1992.01.31 - 1992.01.31
MOZARTSTRASSE 32 , D2724 SOTTRUM
GERMANY
THOMAS LUETJE (dissolve)
Director, TRADE MANAGER OPERATING FAR EAST, 1992.02.01 - 1994.09.01
GOTTFRIED KELLER ST 130 , NORDESTEDT
SCHLESWIG HOLSTEIN 2000
GERMANY
DAVID IVOR POORE (dissolve)
Director, SHIPPING EXECUTIVE, 1992.04.27 - 1994.03.11
FLAT 2 CHURCH STREET , AMERSHAM
HP7 0DB, BUCKINGHAMSHIRE
DONALD ALEXANDER SPEEDIE (dissolve)
Director, SHIPPING MANAGER, 1992.01.31 - 1992.01.06
THE POPPIES 136 GRANGE ROAD , BILLERICAY
CM11 2SA, ESSEX

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Information about the Private Limited Company TRIO TONNAGE CENTRE 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: 2016.07.21. Reload the data