TRIMENSION SYSTEMS LIMITED

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TRIMENSION SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03360455

Incorporation date

24/04/1997

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

68 Suttons Business Park, Reading, Berkshire RG6 1LACopy
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Latest events (Record since 24/04/1997)
dot icon01/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon19/07/2010
First Gazette notice for voluntary strike-off
dot icon12/07/2010
Application to strike the company off the register
dot icon29/06/2010
Accounts for a dormant company made up to 2009-10-02
dot icon23/03/2010
Secretary's details changed for Jane Margaret Middleton on 2010-03-24
dot icon23/03/2010
Director's details changed for Ian William Boyle on 2010-03-24
dot icon23/03/2010
Secretary's details changed for Jane Margaret Middleton on 2010-03-24
dot icon23/03/2010
Director's details changed for Stephen James Banham on 2010-03-24
dot icon24/08/2009
First Gazette notice for compulsory strike-off
dot icon20/08/2009
Compulsory strike-off action has been discontinued
dot icon19/08/2009
Return made up to 25/04/09; full list of members
dot icon05/04/2009
Accounts made up to 2008-06-30
dot icon04/12/2008
Appointment Terminate, Director And Secretary Stephen John Elmer Logged Form
dot icon04/12/2008
Director appointed vaughn michael klopfenstein
dot icon04/12/2008
Appointment Terminated Director owen wynn
dot icon04/12/2008
Director appointed ian william boyle
dot icon04/12/2008
Director appointed stephen james banham
dot icon04/12/2008
Director and secretary appointed jane margaret middleton
dot icon04/12/2008
Accounting reference date extended from 30/06/2009 to 30/09/2009
dot icon04/12/2008
Registered office changed on 05/12/2008 from c/o seos LTD., Edward way burgess hill west sussex RH15 9UE
dot icon07/05/2008
Return made up to 25/04/08; full list of members
dot icon22/04/2008
Accounts made up to 2007-06-30
dot icon10/05/2007
Return made up to 25/04/07; full list of members
dot icon19/04/2007
Accounts made up to 2006-06-30
dot icon02/05/2006
Accounts made up to 2005-06-30
dot icon25/04/2006
Return made up to 25/04/06; full list of members
dot icon25/04/2006
Location of debenture register
dot icon25/04/2006
Location of register of members
dot icon25/04/2006
Registered office changed on 26/04/06 from: unit 1 maltings park edward way burgess hill west sussex RH15 9UE
dot icon27/04/2005
Return made up to 25/04/05; full list of members
dot icon27/04/2005
Location of debenture register address changed
dot icon27/04/2005
Location of register of members address changed
dot icon03/04/2005
Accounts made up to 2004-06-30
dot icon26/05/2004
Return made up to 25/04/04; full list of members
dot icon26/05/2004
Director's particulars changed
dot icon22/03/2004
Full accounts made up to 2003-06-30
dot icon09/05/2003
Return made up to 25/04/03; full list of members
dot icon09/05/2003
Director's particulars changed
dot icon24/11/2002
Full accounts made up to 2002-06-30
dot icon24/06/2002
Miscellaneous
dot icon11/06/2002
Return made up to 25/04/02; full list of members
dot icon11/06/2002
Director's particulars changed
dot icon11/06/2002
Registered office changed on 12/06/02
dot icon13/03/2002
New secretary appointed
dot icon13/03/2002
Secretary resigned
dot icon21/02/2002
Full accounts made up to 2001-06-30
dot icon05/02/2002
Director resigned
dot icon05/02/2002
Director resigned
dot icon09/12/2001
Director resigned
dot icon18/06/2001
New director appointed
dot icon19/04/2001
Return made up to 25/04/01; full list of members
dot icon09/04/2001
Full accounts made up to 2000-06-30
dot icon25/05/2000
Return made up to 25/04/00; full list of members
dot icon02/03/2000
Full accounts made up to 1999-06-30
dot icon24/02/2000
Ad 22/12/99--------- £ si 99998@1=99998 £ ic 2/100000
dot icon24/02/2000
Resolutions
dot icon24/02/2000
Resolutions
dot icon24/02/2000
£ nc 10000/100000 22/12/99
dot icon06/09/1999
Registered office changed on 07/09/99 from: marchants way burgess hill RH10 8QY
dot icon26/04/1999
Return made up to 25/04/99; no change of members
dot icon10/02/1999
Full accounts made up to 1998-06-30
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New director appointed
dot icon28/09/1998
Particulars of mortgage/charge
dot icon07/05/1998
Return made up to 25/04/98; full list of members
dot icon21/07/1997
Accounting reference date extended from 30/04/98 to 30/06/98
dot icon15/07/1997
Director resigned
dot icon15/07/1997
Secretary resigned
dot icon15/07/1997
New director appointed
dot icon15/07/1997
New secretary appointed
dot icon24/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/10/2009
dot iconLast change occurred
01/10/2009

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
01/10/2009
dot iconNext account date
01/10/2010
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/04/1997 - 22/05/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/04/1997 - 22/05/1997
43699
Blackham, Geoffrey Howard
Director
17/11/1998 - 30/12/2001
12
Parkin, Blair John
Director
22/05/1997 - 04/12/2001
8
Middleton, Jane Margaret
Director
23/11/2008 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About TRIMENSION SYSTEMS LIMITED

TRIMENSION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at 68 Suttons Business Park, Reading, Berkshire RG6 1LA. There are currently 5 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 TRIMENSION SYSTEMS LIMITED?

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TRIMENSION SYSTEMS LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 01/11/2010.

Where is TRIMENSION SYSTEMS LIMITED located?

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TRIMENSION SYSTEMS LIMITED is registered at 68 Suttons Business Park, Reading, Berkshire RG6 1LA.

What is the latest filing for TRIMENSION SYSTEMS LIMITED?

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The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.