TRICOM NETWORK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00945296

Incorporation date

03/01/1969

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1969)

01/02/2011

Final Gazette dissolved via voluntary strike-off

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19/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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27/09/2010

Termination of appointment of Warren Bolttler as a director

View PDF (1 pages)

23/09/2010

Re-registration of Memorandum and Articles

View PDF (28 pages)

23/09/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/09/2010

Resolutions

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23/09/2010

Re-registration from a public company to a private limited company

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07/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/10/2009

Director's details changed for Andrew David Coulsen on 2009-10-12

View PDF (2 pages)

12/10/2009

Termination of appointment of Russell Bolan as a director

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12/10/2009

Appointment of Mr Warren Vaughan Bolttler as a director

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05/05/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

28/07/2008

Director's Change of Particulars / andrew coulsen / 04/07/2008 / HouseName/Number was: , now: rue amiral duquesne 6; Street was: wilmcote, now: ; Area was: green end road, radnage, now: ; Post Town was: high wycombe, now: 1170 aubonne; Post Code was: HP14 4BZ, now: ; Country was: , now: switzerland

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13/05/2008

Registered office changed on 13/05/2008 from 1ST floor fleet place house 2 fleet place london EC4M 7RT

View PDF (1 pages)

07/05/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

23/04/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

23/04/2008

Director appointed russell edward bolan

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

05/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

24/05/2006

Accounts made up to 2005-09-30

View PDF (7 pages)

09/02/2006

Accounts made up to 2004-09-30

View PDF (7 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

11/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/03/2005

New secretary appointed

View PDF (2 pages)

10/03/2005

Registered office changed on 10/03/05 from: communications house thelwall industrial estate thelwaal new road thelwall warrington cheshire WA4 2FJ

View PDF (1 pages)

10/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

26/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/04/2004

Accounts made up to 2003-09-30

View PDF (7 pages)

22/04/2004

Accounts made up to 2002-12-31

View PDF (7 pages)

06/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

09/12/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

04/11/2002

Resolutions

View PDF (1 pages)

04/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/03/2002

New director appointed

View PDF (2 pages)

02/08/2001

Full accounts made up to 2000-12-30

View PDF (7 pages)

31/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

Director resigned

View PDF (1 pages)

13/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2000

Registered office changed on 13/10/00 from: communications house po box 131 warrington cheshire WA4 2FJ

View PDF (1 pages)

23/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/05/1999

Registered office changed on 21/05/99 from: thelwall industrial estate thelwall new road thelwall warrington cheshire WA4 2LY

View PDF (1 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

14/01/1999

Auditor's resignation

View PDF (2 pages)

15/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Registered office changed on 28/05/98 from: oxford house, stokenchurch, high wycombe, bucks, HP14 3SX.

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-06-30

View PDF (16 pages)

02/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

02/01/1998

Director's particulars changed

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27/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

12/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/03/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Delivery ext'd 3 mth 30/06/96

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19/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/07/1996

Certificate of change of name

View PDF (2 pages)

20/03/1996

New director appointed

View PDF (2 pages)

11/03/1996

Director resigned

View PDF (2 pages)

29/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

29/01/1996

Director's particulars changed

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08/12/1995

Full accounts made up to 1995-06-30

View PDF (15 pages)

23/11/1995

Director resigned

View PDF (2 pages)

24/05/1995

New director appointed

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16/01/1995

Return made up to 31/12/94; no change of members

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19/12/1994

Full accounts made up to 1994-06-30

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27/04/1994

Director resigned

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28/03/1994

Accounting reference date extended from 31/03 to 30/06

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24/02/1994

Return made up to 31/12/93; full list of members

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26/01/1994

Particulars of mortgage/charge

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05/11/1993

Particulars of mortgage/charge

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27/09/1993

Full accounts made up to 1993-03-31

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12/01/1993

Return made up to 31/12/92; no change of members

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12/01/1993

Director's particulars changed

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09/12/1992

Particulars of mortgage/charge

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12/08/1992

Full accounts made up to 1992-03-31

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/03/1992

Declaration of satisfaction of mortgage/charge

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10/01/1992

Return made up to 31/12/91; no change of members

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31/10/1991

Full accounts made up to 1991-03-31

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29/10/1991

Director resigned

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29/10/1991

Director resigned

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29/10/1991

Director resigned

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29/10/1991

Director resigned

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12/10/1991

Particulars of mortgage/charge

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15/03/1991

Return made up to 17/12/90; full list of members

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29/01/1991

Full accounts made up to 1990-03-31

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11/10/1990

New director appointed

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11/10/1990

New director appointed

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11/10/1990

Director resigned

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11/10/1990

Director resigned

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11/10/1990

Director resigned

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11/10/1990

Director resigned

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11/10/1990

Director resigned

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11/10/1990

Director resigned

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11/10/1990

Director resigned

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12/09/1990

Particulars of mortgage/charge

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14/05/1990

New director appointed

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14/05/1990

New director appointed

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14/05/1990

New director appointed

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12/04/1990

Return made up to 31/12/89; full list of members

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04/04/1990

Full accounts made up to 1989-03-31

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27/11/1989

Full accounts made up to 1988-09-05

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18/05/1989

New director appointed

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18/05/1989

New director appointed

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08/05/1989

Resolutions

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06/04/1989

Director resigned

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17/02/1989

New director appointed

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17/02/1989

New director appointed

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02/02/1989

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

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01/02/1989

Secretary resigned

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01/02/1989

Director resigned

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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30/01/1989

New director appointed

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23/01/1989

Registered office changed on 23/01/89 from: atlantic house 20 kingston road staines middx TW18 4LG

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16/01/1989

Certificate of change of name

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16/01/1989

Certificate of change of name

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15/11/1988

Particulars of mortgage/charge

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31/10/1988

Return made up to 02/09/88; full list of members

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31/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

Accounting reference date shortened from 31/12 to 31/08

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23/08/1988

Location of register of members

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23/08/1988

Location of register of directors' interests

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23/08/1988

Registered office changed on 23/08/88 from: atlantic house red lion court london EC4A 3EB

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21/07/1988

Particulars of mortgage/charge

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14/07/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/07/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Declaration of satisfaction of mortgage/charge

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12/02/1988

Return made up to 03/07/87; full list of members

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22/12/1987

Director resigned

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12/11/1987

New director appointed

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12/11/1987

New director appointed

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03/11/1987

Director resigned

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06/10/1987

Particulars of mortgage/charge

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20/09/1987

Director resigned

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17/08/1987

Memorandum and Articles of Association

View PDF (8 pages)

11/08/1987

Declaration on reregistration from private to PLC

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11/08/1987

Full accounts made up to 1986-12-31

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11/08/1987

Auditor's report

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11/08/1987

Auditor's statement

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11/08/1987

Re-registration of Memorandum and Articles

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11/08/1987

Application for reregistration from private to PLC

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11/08/1987

Certificate of re-registration from Private to Public Limited Company

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11/08/1987

Resolutions

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07/08/1987

Certificate of change of name

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07/08/1987

Certificate of change of name

View PDF (3 pages)

22/07/1987

New director appointed

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11/07/1987

Balance Sheet

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11/04/1987

Director resigned

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12/03/1987

Director resigned

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05/03/1987

New director appointed

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05/03/1987

New director appointed

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07/10/1986

Return made up to 10/07/86; full list of members

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23/09/1986

Director's particulars changed;director resigned

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17/09/1986

Registered office changed on 17/09/86 from: oxford road stokenchurch high wycomb bucks HP14 3SX

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20/08/1986

Full accounts made up to 1985-12-31

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13/08/1986

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

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03/01/1969

Incorporation

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Mccullagh, Philip	Secretary	17/05/2001 - 09/12/2004	4
Isaac, Jeffrey Thomas	Director	30/09/2000 - 31/08/2007	5
Leicester, Stephen John	Director	19/07/2000 - 17/05/2001	8
Bolttler, Warren Vaughan	Director	01/10/2009 - 27/09/2010	1
Duck, Judith Margaret	Secretary	09/12/2004 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About TRICOM NETWORK SERVICES LIMITED

TRICOM NETWORK SERVICES LIMITED is an(a) Dissolved company incorporated on 03/01/1969 with the registered office located at Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3QT. There are currently 2 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 TRICOM NETWORK SERVICES LIMITED?

TRICOM NETWORK SERVICES LIMITED is currently Dissolved. It was registered on 03/01/1969 and dissolved on 01/02/2011.

Where is TRICOM NETWORK SERVICES LIMITED located?

TRICOM NETWORK SERVICES LIMITED is registered at Dimension Data House Building 2, Waterfront Business Park, Fleet Road Fleet, Hampshire GU51 3QT.

What does TRICOM NETWORK SERVICES LIMITED do?

TRICOM NETWORK SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for TRICOM NETWORK SERVICES LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved via voluntary strike-off.