TRICOLLEGIUM NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

04517941

Incorporation date

22/08/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2002)

17/09/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

28/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

05/09/2010

Secretary's details changed for Hartford Agencies Limited on 2010-08-23

View PDF (2 pages)

03/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

05/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (6 pages)

22/06/2009

Full accounts made up to 2008-05-31

View PDF (12 pages)

21/04/2009

Notice of res removing auditor

View PDF (1 pages)

21/04/2009

Resolutions

View PDF (1 pages)

21/04/2009

Secretary appointed hartford agencies LIMITED

View PDF (1 pages)

21/04/2009

Appointment Terminated Secretary joanna mcgovern

View PDF (1 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

23/11/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

04/02/2008

Full accounts made up to 2007-05-31

View PDF (11 pages)

16/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

16/09/2007

Director's particulars changed

View PDF (0 pages)

14/02/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

14/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

14/09/2006

Director's particulars changed

View PDF (0 pages)

27/03/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

12/09/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

02/02/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Return made up to 23/08/04; full list of members

View PDF (7 pages)

27/01/2005

Director's particulars changed

View PDF (0 pages)

27/01/2005

Location of register of members address changed

View PDF (0 pages)

27/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

18/02/2004

Registered office changed on 19/02/04 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

22/09/2003

Return made up to 23/08/03; full list of members

View PDF (9 pages)

22/09/2003

Registered office changed on 23/09/03

View PDF (0 pages)

26/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

09/04/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Memorandum and Articles of Association

View PDF (5 pages)

13/03/2003

Resolutions

View PDF (1 pages)

23/09/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Ad 29/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Location of register of members

View PDF (1 pages)

22/08/2002

Incorporation

View PDF (16 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Grainger, David	Director	22/08/2002 - 07/01/2004	11
HARTFORD AGENCIES LIMITED	Corporate Secretary	07/04/2009 - Present	21
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/08/2002 - 22/08/2002	67500
Prettejohn, Philip Muir	Director	22/08/2002 - 07/01/2004	20

Persons with Significant Control

No PSC data available.

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Description

About TRICOLLEGIUM NOMINEES LIMITED

TRICOLLEGIUM NOMINEES LIMITED is an(a) Dissolved company incorporated on 22/08/2002 with the registered office located at Coopers House, 65a Wingletye Lane, Hornchurch, Essex RM11 3AT. There are currently 4 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 TRICOLLEGIUM NOMINEES LIMITED?

TRICOLLEGIUM NOMINEES LIMITED is currently Dissolved. It was registered on 22/08/2002 and dissolved on 17/09/2012.

Where is TRICOLLEGIUM NOMINEES LIMITED located?

TRICOLLEGIUM NOMINEES LIMITED is registered at Coopers House, 65a Wingletye Lane, Hornchurch, Essex RM11 3AT.

What does TRICOLLEGIUM NOMINEES LIMITED do?

TRICOLLEGIUM NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRICOLLEGIUM NOMINEES LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via compulsory strike-off.