TRIGEN LIMITED

Key Data

Status

Dissolved

Company No.

02725147

Incorporation date

22/06/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

16/03/2014

Final Gazette dissolved following liquidation

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16/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-08-24

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14/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (5 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (5 pages)

14/08/2012

Registered office address changed from Frost Business Recovery Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ on 2012-08-15

View PDF (2 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-24

View PDF (6 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

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)

07/04/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (5 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2009-08-24

View PDF (5 pages)

31/03/2009

Liquidators' statement of receipts and payments to 2009-02-24

View PDF (9 pages)

13/03/2008

Registered office changed on 14/03/2008 from 16 old bailey london EC4M 7EG

View PDF (1 pages)

13/03/2008

Declaration of solvency

View PDF (5 pages)

13/03/2008

Resolutions

View PDF (1 pages)

13/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Return made up to 23/06/07; 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

Full accounts made up to 2005-12-31

View PDF (16 pages)

11/10/2006

New director appointed

View PDF (1 pages)

22/06/2006

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

View PDF (3 pages)

05/06/2006

New director appointed

View PDF (1 pages)

18/05/2006

Registered office changed on 19/05/06 from: 3RD floor 20 saint jamess street london SW1A 1ES

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

26/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

27/04/2005

Resolutions

View PDF (15 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)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 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)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

02/07/2002

Director's particulars changed

View PDF (1 pages)

23/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Return made up to 23/06/01; full list of members

View PDF (8 pages)

18/07/2001

Location of register of members

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (1 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/10/2000

Director's particulars changed

View PDF (1 pages)

23/08/2000

Registered office changed on 24/08/00 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

28/06/2000

Return made up to 23/06/00; full list of members

View PDF (8 pages)

15/06/2000

New director appointed

View PDF (3 pages)

21/05/2000

Ad 09/05/00--------- £ si 8131998@1=8131998 £ ic 2/8132000

View PDF (2 pages)

21/05/2000

£ nc 100/8132000 09/05/00

View PDF (2 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

Registered office changed on 02/05/00 from: 3RD floor 20 st james s street london SW1A 1ES

View PDF (1 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/10/1999

New director appointed

View PDF (3 pages)

29/06/1999

Return made up to 23/06/99; full list of members

View PDF (14 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Return made up to 23/06/98; full list of members

View PDF (13 pages)

15/01/1998

Certificate of change of name

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (3 pages)

23/07/1997

Return made up to 23/06/97; full list of members

View PDF (12 pages)

17/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

10/07/1996

Registered office changed on 11/07/96 from: 20 st.james's street london SW1A 1ES

View PDF (1 pages)

01/07/1996

Return made up to 23/06/96; full list of members

View PDF (9 pages)

18/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (1 pages)

12/06/1996

Resolutions

View PDF (1 pages)

02/07/1995

Return made up to 23/06/95; full list of members

View PDF (10 pages)

04/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

30/06/1994

Return made up to 23/06/94; full list of members

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22/06/1994

Accounts for a small company made up to 1993-12-31

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08/11/1993

Accounts for a small company made up to 1992-12-30

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06/07/1993

Return made up to 23/06/93; full list of members

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05/07/1993

Accounting reference date extended from 23/12 to 31/12

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29/07/1992

Director resigned;new director appointed

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29/07/1992

Director resigned;new director appointed

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29/07/1992

Director resigned;new director appointed

View PDF (0 pages)

29/07/1992

Secretary resigned;new secretary appointed;new director appointed

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28/07/1992

Certificate of change of name

View PDF (2 pages)

20/07/1992

Accounting reference date notified as 23/12

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20/07/1992

Registered office changed on 21/07/92 from: 21 holborn viaduct london. EC1A 2DY

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22/06/1992

Incorporation

View PDF (25 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

Full

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	05/06/2000 - 21/05/2010	16
SISEC LIMITED	Nominee Secretary	22/06/1992 - 10/07/1992	467
LOVITING LIMITED	Nominee Director	22/06/1992 - 09/07/1992	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	22/06/1992 - 09/07/1992	382
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	10/07/1992 - Present	400

Persons with Significant Control

No PSC data available.

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Description

About TRIGEN LIMITED

TRIGEN LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at Airport House (Frost Group Ltd), 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 LIMITED?

TRIGEN LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 16/03/2014.

Where is TRIGEN LIMITED located?

TRIGEN LIMITED is registered at Airport House (Frost Group Ltd), Purley Way, Croydon, Surrey CR0 0XZ.

What does TRIGEN LIMITED do?

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

What is the latest filing for TRIGEN LIMITED?

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.