TRIGEN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03982057

Incorporation date

19/04/2000

Size

Group

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

28/04/2014

Final Gazette dissolved following liquidation

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28/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-11-21

View PDF (5 pages)

12/06/2013

Liquidators' statement of receipts and payments to 2013-05-21

View PDF (5 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-11-21

View PDF (5 pages)

06/06/2012

Liquidators' statement of receipts and payments to 2012-05-21

View PDF (5 pages)

15/02/2012

Registered office address changed from Frost Business Recovery Square Root Business Park 102 Windmill Road Croydon CR0 2XQ on 2012-02-16

View PDF (2 pages)

18/12/2011

Liquidators' statement of receipts and payments to 2011-11-21

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-21

View PDF (5 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-11-21

View PDF (5 pages)

07/07/2010

Termination of appointment of Grahame Cook as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Sanjay Kakkar as a director

View PDF (2 pages)

07/07/2010

Termination of appointment of Barry Knight as a director

View PDF (2 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2010-05-21

View PDF (5 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2009-11-21

View PDF (5 pages)

04/06/2009

Liquidators' statement of receipts and payments to 2009-05-21

View PDF (5 pages)

05/06/2008

Registered office changed on 06/06/2008 from 16 old bailey london EC4M 7EG

View PDF (1 pages)

03/06/2008

Declaration of solvency

View PDF (6 pages)

03/06/2008

Resolutions

View PDF (1 pages)

03/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

24/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

11/10/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (1 pages)

25/05/2006

Resolutions

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25/05/2006

Resolutions

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25/05/2006

Resolutions

View PDF (1 pages)

24/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

25/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/07/2005

Return made up to 20/04/05; full list of members

View PDF (5 pages)

26/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Ad 30/03/05--------- £ si [email protected]= 14624516 £ ic 5075135/19699651

View PDF (2 pages)

24/05/2005

Ad 30/03/05--------- £ si [email protected]=1596575 £ ic 3478560/5075135

View PDF (2 pages)

24/05/2005

Ad 30/03/05--------- £ si [email protected]=1168561 £ ic 2309999/3478560

View PDF (2 pages)

24/05/2005

Ad 30/03/05--------- £ si [email protected]=37868 £ ic 2272131/2309999

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

31/03/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

29/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/03/2005

Re-registration of Memorandum and Articles

View PDF (20 pages)

29/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

29/03/2005

Resolutions

View PDF (2 pages)

29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

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29/03/2005

Resolutions

View PDF (2 pages)

28/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

11/05/2004

Return made up to 20/04/04; full list of members

View PDF (10 pages)

07/04/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director's particulars changed

View PDF (1 pages)

13/12/2003

Director resigned

View PDF (1 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (10 pages)

26/03/2003

Auditor's resignation

View PDF (2 pages)

25/03/2003

Auditor's resignation

View PDF (2 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

21/05/2002

Return made up to 20/04/02; full list of members; amend

View PDF (10 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Return made up to 20/04/02; full list of members

View PDF (10 pages)

02/12/2001

Ad 02/11/01-06/11/01 £ si [email protected]=189344 £ ic 2082786/2272130

View PDF (2 pages)

15/11/2001

Miscellaneous

View PDF (3 pages)

15/11/2001

Miscellaneous

View PDF (3 pages)

18/09/2001

New director appointed

View PDF (2 pages)

13/08/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/08/2001

Ad 17/07/01--------- £ si [email protected]=626857 £ ic 1455949/2082806

View PDF (2 pages)

07/08/2001

Ad 17/07/01--------- £ si [email protected]=107339 £ ic 1348610/1455949

View PDF (2 pages)

07/08/2001

Ad 23/07/01--------- £ si [email protected]=189344 £ ic 1159266/1348610

View PDF (2 pages)

07/08/2001

Nc inc already adjusted 17/07/01

View PDF (1 pages)

01/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

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01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (16 pages)

18/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Memorandum and Articles of Association

View PDF (64 pages)

03/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

27/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

10/07/2000

Statement of affairs

View PDF (6 pages)

10/07/2000

Ad 09/05/00--------- £ si [email protected]=1084266 £ ic 75000/1159266

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (13 pages)

14/05/2000

New director appointed

View PDF (3 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (3 pages)

07/05/2000

New director appointed

View PDF (3 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (3 pages)

19/04/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/04/2000

Application to commence business

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (86 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Group

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Knight, Barry Kenneth	Director	27/04/2000 - 21/05/2010	16
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	19/04/2000 - Present	399
TEMPLE SECRETARIAL LIMITED	Corporate Director	19/04/2000 - 26/04/2000	399
TEMPLE DIRECT LIMITED	Corporate Director	19/04/2000 - 26/04/2000	218
Harris, Ralph Stephen	Director	26/04/2000 - 17/07/2001	22

Persons with Significant Control

No PSC data available.

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Description

About TRIGEN HOLDINGS LIMITED

TRIGEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Airport House, Purley Way, Croydon, Surrey CR0 0XZ. 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 TRIGEN HOLDINGS LIMITED?

TRIGEN HOLDINGS LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 28/04/2014.

Where is TRIGEN HOLDINGS LIMITED located?

TRIGEN HOLDINGS LIMITED is registered at Airport House, Purley Way, Croydon, Surrey CR0 0XZ.

What does TRIGEN HOLDINGS LIMITED do?

TRIGEN HOLDINGS LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for TRIGEN HOLDINGS LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved following liquidation.