TRICON ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01505064

Incorporation date

01/07/1980

Size

Total Exemption Small

Classification

Manufacture of tools (28.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

05/10/2010

Final Gazette dissolved following liquidation

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12/07/2010

Administrator's progress report to 2010-06-29

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05/07/2010

Notice of move from Administration to Dissolution on 2010-06-29

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21/04/2010

Administrator's progress report to 2010-03-22

View PDF (13 pages)

23/12/2009

Notice of extension of period of Administration

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29/09/2009

Administrator's progress report to 2009-09-22

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26/04/2009

Result of meeting of creditors

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05/04/2009

Statement of administrator's proposal

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05/04/2009

Statement of affairs with form 2.14B

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03/04/2009

Registered office changed on 03/04/2009 from 62 hayhill industrial estate sileby road barrow upon soar loughborough leicestershire LE12 8LD

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28/03/2009

Appointment of an administrator

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25/06/2008

Total exemption small company accounts made up to 2007-09-30

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21/05/2008

Director and Secretary's Change of Particulars / neil bingham / 21/05/2008 / HouseName/Number was: , now: the quay; Street was: 57 swingbridge street, now: ; Area was: foxton, now: ; Post Town was: market harborough, now: vliho lefkas; Region was: leicestershire, now: ; Post Code was: LE16 7RH, now: 31084; Country was: , now: greece

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05/07/2007

Total exemption small company accounts made up to 2006-09-30

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16/05/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

13/04/2006

Return made up to 15/03/06; full list of members

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28/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

12/04/2005

Return made up to 15/03/05; full list of members

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09/04/2005

Director resigned

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09/04/2005

New director appointed

View PDF (2 pages)

14/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Secretary resigned;director resigned

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22/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

15/10/2003

Accounts for a small company made up to 2002-09-30

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31/03/2003

Return made up to 15/03/03; full list of members

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24/01/2003

Registered office changed on 24/01/03 from: unit 5R sileby road ind est barrow upon soar loughborough leicestershire LE12 8LP

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01/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

22/03/2002

Return made up to 15/03/02; full list of members

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01/08/2001

Total exemption small company accounts made up to 2000-09-30

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11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Return made up to 15/03/01; full list of members

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27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

27/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

23/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

29/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

20/04/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

19/09/1997

Return made up to 15/03/97; full list of members

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03/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

05/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

22/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

03/05/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

25/05/1994

Director resigned

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20/05/1994

Return made up to 15/03/94; full list of members

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20/05/1994

Location of register of members address changed

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20/05/1994

Location of debenture register address changed

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20/05/1994

Registered office changed on 20/05/94

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20/05/1994

Secretary resigned

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20/05/1994

Director resigned;new director appointed

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07/04/1994

Accounts for a small company made up to 1993-09-30

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25/07/1993

Accounts for a small company made up to 1992-09-30

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29/06/1993

Return made up to 15/03/93; full list of members

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29/06/1993

Location of register of members address changed

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29/06/1993

Location of debenture register address changed

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29/06/1993

Registered office changed on 29/06/93

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29/06/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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20/01/1993

Director resigned

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16/03/1992

Return made up to 31/01/92; full list of members

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12/02/1992

Full accounts made up to 1991-09-30

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12/02/1992

New director appointed

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12/02/1992

New director appointed

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12/02/1992

Secretary resigned;new secretary appointed;new director appointed

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07/11/1991

Declaration of satisfaction of mortgage/charge

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07/11/1991

Declaration of satisfaction of mortgage/charge

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01/03/1991

Full accounts made up to 1990-09-30

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01/03/1991

Return made up to 21/01/91; no change of members

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27/11/1990

Memorandum and Articles of Association

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23/11/1990

Particulars of mortgage/charge

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17/08/1990

Declaration of satisfaction of mortgage/charge

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28/03/1990

Full accounts made up to 1989-09-30

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28/03/1990

Return made up to 15/03/90; full list of members

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18/05/1989

Full accounts made up to 1988-09-30

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18/05/1989

Return made up to 31/12/88; full list of members

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16/09/1988

Wd 30/08/88 ad 01/08/88--------- £ si 9998@1=9998 £ ic 2/10000

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25/06/1988

Particulars of mortgage/charge

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02/06/1988

Resolutions

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02/06/1988

£ nc 100/20000

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18/02/1988

Particulars of mortgage/charge

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21/01/1988

Full accounts made up to 1987-09-30

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21/01/1988

Return made up to 22/12/87; no change of members

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12/01/1987

Particulars of mortgage/charge

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17/11/1986

Full accounts made up to 1986-09-30

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17/11/1986

Return made up to 04/11/86; full list of members

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17/11/1986

New director appointed

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10/11/1986

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

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07/11/1986

Return made up to 13/01/86; 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Total Exemption Small

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Bingham, Neil Clive	Director	20/10/1993 - Present	9
Bingham, Neil Clive	Secretary	21/05/2004 - Present	1
Johnson, Kevin Peter	Director	11/03/2005 - Present	-
Howard, Frank George	Director	20/03/2000 - 11/03/2005	2

Persons with Significant Control

No PSC data available.

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Description

About TRICON ENGINEERING LIMITED

TRICON ENGINEERING LIMITED is an(a) Dissolved company incorporated on 01/07/1980 with the registered office located at 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA. 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 TRICON ENGINEERING LIMITED?

TRICON ENGINEERING LIMITED is currently Dissolved. It was registered on 01/07/1980 and dissolved on 05/10/2010.

Where is TRICON ENGINEERING LIMITED located?

TRICON ENGINEERING LIMITED is registered at 1 Bede Island Road, Bede Island Business Park, Leicester LE2 7EA.

What does TRICON ENGINEERING LIMITED do?

TRICON ENGINEERING LIMITED operates in the Manufacture of tools (28.62 - SIC 2003) sector.

What is the latest filing for TRICON ENGINEERING LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved following liquidation.