TRENT COMBUSTION COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

00890467

Incorporation date

26/10/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1987)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

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12/05/2014

Application to strike the company off the register

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01/05/2014

Accounts for a dormant company made up to 2013-07-31

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30/04/2014

Statement of capital on 2014-04-30

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30/04/2014

Statement by directors

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30/04/2014

Solvency statement dated 23/04/14

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30/04/2014

Resolutions

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08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

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03/05/2013

Accounts for a dormant company made up to 2012-07-31

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02/01/2013

Appointment of Graham Middlemiss as a secretary

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07/12/2012

Termination of appointment of Tom Brophy as a secretary

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07/12/2012

Appointment of Graham Middlemiss as a secretary

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28/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

30/04/2012

Full accounts made up to 2011-07-31

View PDF (9 pages)

09/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

10/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Alison Drew as a secretary

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15/04/2011

Resolutions

View PDF (30 pages)

08/04/2011

Accounts for a dormant company made up to 2010-07-31

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12/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

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27/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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02/12/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

03/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

21/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

19/11/2007

Return made up to 06/11/07; full list of members

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21/10/2007

Accounts for a dormant company made up to 2007-07-31

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22/06/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

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13/11/2006

Return made up to 06/11/06; full list of members

View PDF (3 pages)

06/09/2006

Accounts made up to 2006-07-31

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09/12/2005

Total exemption full accounts made up to 2005-07-31

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25/11/2005

Return made up to 06/11/05; full list of members

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01/09/2005

Director's particulars changed

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11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

01/12/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

13/10/2004

Secretary's particulars changed

View PDF (1 pages)

20/11/2003

Return made up to 06/11/03; full list of members

View PDF (5 pages)

16/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

01/05/2003

Secretary resigned

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01/05/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

22/11/2002

Return made up to 06/11/02; full list of members

View PDF (5 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (1 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: po box 18 vines lane droitwich spa worcestershire WR9 8ND

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18/02/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

09/10/2001

Accounts made up to 2001-07-31

View PDF (3 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Accounts made up to 2000-07-31

View PDF (3 pages)

22/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

01/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

01/12/1999

Accounts made up to 1999-07-31

View PDF (3 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

12/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/04/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Return made up to 06/11/98; no change of members

View PDF (5 pages)

16/11/1998

Accounts made up to 1998-07-31

View PDF (3 pages)

04/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

21/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

Director resigned

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21/05/1998

New director appointed

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21/05/1998

Registered office changed on 21/05/98 from: po box 48 tomlinson road leyland lancashire PR5 1JX

View PDF (1 pages)

11/05/1998

Accounts made up to 1997-07-31

View PDF (5 pages)

16/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/10/1997

New secretary appointed;new director appointed

View PDF (1 pages)

16/06/1997

Return made up to 31/05/97; no change of members

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27/04/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

30/07/1996

Registered office changed on 30/07/96 from: enertech house king street leyland preston, lancashire PR5 1JX

View PDF (1 pages)

04/06/1996

Return made up to 31/05/96; no change of members

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03/01/1996

Full accounts made up to 1995-07-31

View PDF (6 pages)

31/07/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

19/04/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Director resigned;new director appointed

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02/06/1994

Return made up to 31/05/94; no change of members

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02/11/1993

Full accounts made up to 1993-07-31

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02/11/1993

Full accounts made up to 1992-12-31

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23/06/1993

Director resigned

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23/06/1993

Return made up to 31/05/93; no change of members

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23/06/1993

Accounting reference date shortened from 31/12 to 31/07

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04/06/1993

Auditor's resignation

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25/03/1993

Accounting reference date shortened from 31/03 to 31/12

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09/02/1993

Full accounts made up to 1992-03-31

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05/08/1992

Return made up to 31/05/92; full list of members

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20/05/1992

Declaration of satisfaction of mortgage/charge

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05/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1992

Director resigned;new director appointed

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27/04/1992

Resolutions

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27/04/1992

Registered office changed on 27/04/92 from: gauntley street new basford nottingham NG7 5HF

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25/04/1992

Declaration of satisfaction of mortgage/charge

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25/04/1992

Declaration of satisfaction of mortgage/charge

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25/04/1992

Declaration of satisfaction of mortgage/charge

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25/04/1992

Declaration of satisfaction of mortgage/charge

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25/04/1992

Declaration of satisfaction of mortgage/charge

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25/04/1992

Declaration of satisfaction of mortgage/charge

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10/02/1992

Full group accounts made up to 1991-03-31

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01/08/1991

Director resigned

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01/07/1991

Return made up to 31/05/91; full list of members

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26/03/1991

Secretary's particulars changed;director's particulars changed

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19/03/1991

Full group accounts made up to 1990-03-31

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25/01/1991

Location of register of members

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25/01/1991

Return made up to 30/11/90; full list of members

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04/04/1990

Full group accounts made up to 1989-03-31

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21/06/1989

Group accounts for a medium company made up to 1988-03-31

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21/06/1989

Return made up to 02/06/89; full list of members

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06/12/1988

Particulars of mortgage/charge

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10/10/1988

Resolutions

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10/10/1988

Memorandum and Articles of Association

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27/09/1988

Particulars of mortgage/charge

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21/06/1988

Particulars of mortgage/charge

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02/03/1988

Full accounts made up to 1987-03-31

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02/03/1988

Return made up to 31/12/87; full list of members

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16/11/1987

Registered office changed on 16/11/87 from: 519A mansfield rd sherwood nottingham

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05/02/1987

Accounts for a small company made up to 1986-03-31

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05/02/1987

Return made up to 21/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2013

Last change occurred

31/07/2013

Accounts

Dormant

Last made up date

31/07/2013

Next account date

31/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	296
Branson, David Anthony	Director	30/09/1997 - 01/07/2002	100
Webster, Stephen Paul	Director	18/05/1998 - 31/03/2010	235
Smith, Robert Andrew Ross	Director	01/04/2010 - Present	204
Branson, David Anthony	Secretary	30/09/1997 - 18/05/1998	54

Persons with Significant Control

No PSC data available.

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Description

About TRENT COMBUSTION COMPONENTS LIMITED

TRENT COMBUSTION COMPONENTS LIMITED is an(a) Dissolved company incorporated on 26/10/1966 with the registered office located at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRENT COMBUSTION COMPONENTS LIMITED?

TRENT COMBUSTION COMPONENTS LIMITED is currently Dissolved. It was registered on 26/10/1966 and dissolved on 09/09/2014.

Where is TRENT COMBUSTION COMPONENTS LIMITED located?

TRENT COMBUSTION COMPONENTS LIMITED is registered at Parkview 1220, Arlington Business Park, Theale, Reading RG7 4GA.

What does TRENT COMBUSTION COMPONENTS LIMITED do?

TRENT COMBUSTION COMPONENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRENT COMBUSTION COMPONENTS LIMITED?

The latest filing was on 09/09/2014: Final Gazette dissolved via voluntary strike-off.