TRIMPLEX SAFETY TREAD LIMITED

Key Data

Status

Dissolved

Company No.

00769955

Incorporation date

06/08/1963

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1963)

27/11/2012

Final Gazette dissolved via voluntary strike-off

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14/08/2012

First Gazette notice for voluntary strike-off

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01/08/2012

Application to strike the company off the register

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13/07/2012

Statement by Directors

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13/07/2012

Statement of capital on 2012-07-13

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13/07/2012

Solvency Statement dated 05/07/12

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13/07/2012

Resolutions

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05/07/2012

Appointment of Mr Nicholas Martin Ball as a director on 2012-06-27

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02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

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29/06/2012

Termination of appointment of Arun Nagwaney as a director on 2012-06-27

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07/12/2011

Total exemption full accounts made up to 2011-03-31

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01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

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09/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

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16/01/2010

Total exemption full accounts made up to 2009-03-31

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07/07/2009

Return made up to 26/06/09; full list of members

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06/07/2009

Director's Change of Particulars / faisal rahmatallah / 01/09/2008 / HouseName/Number was: , now: 18; Street was: 9 fulham park road, now: st johns avenue; Post Code was: SW6 4LH, now: SW15 2AA

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04/02/2009

Full accounts made up to 2008-03-31

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21/07/2008

Miscellaneous

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04/07/2008

Return made up to 26/06/08; full list of members

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18/04/2008

Registered office changed on 18/04/2008 from trident works mulberry way belvedere kent DA17 6AN

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29/12/2007

Accounts for a small company made up to 2007-03-31

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02/10/2007

Return made up to 26/06/07; no change of members

View PDF (7 pages)

31/07/2007

Director's particulars changed

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16/06/2007

Declaration of satisfaction of mortgage/charge

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28/02/2007

Particulars of mortgage/charge

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23/02/2007

Resolutions

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23/02/2007

Resolutions

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23/02/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

25/07/2006

Return made up to 26/06/06; full list of members

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21/12/2005

Accounting reference date extended from 31/01/06 to 31/03/06

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19/12/2005

Secretary resigned

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17/12/2005

Particulars of mortgage/charge

View PDF (19 pages)

13/12/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/12/2005

Declaration of assistance for shares acquisition

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09/12/2005

Resolutions

View PDF (15 pages)

09/12/2005

Director resigned

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09/12/2005

Director resigned

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09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (3 pages)

09/12/2005

New director appointed

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11/10/2005

Director's particulars changed

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14/07/2005

Return made up to 26/06/05; full list of members

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21/04/2005

Total exemption small company accounts made up to 2005-01-31

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06/07/2004

Return made up to 26/06/04; full list of members

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07/04/2004

Total exemption small company accounts made up to 2004-01-31

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05/07/2003

Return made up to 26/06/03; full list of members

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27/03/2003

Total exemption small company accounts made up to 2003-01-31

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23/10/2002

Total exemption small company accounts made up to 2002-01-31

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03/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

03/07/2002

Secretary's particulars changed;director's particulars changed

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25/03/2002

Auditor's resignation

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30/11/2001

New director appointed

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29/11/2001

New director appointed

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19/11/2001

Registered office changed on 19/11/01 from: crown wharf ironworks dace road old ford london E3 2NL

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19/11/2001

Director resigned

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29/10/2001

Certificate of change of name

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17/07/2001

Return made up to 26/06/01; full list of members

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04/07/2001

Accounts for a small company made up to 2001-01-31

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19/07/2000

Return made up to 26/06/00; full list of members

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03/07/2000

Accounts for a small company made up to 2000-01-31

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16/08/1999

Return made up to 26/06/99; full list of members

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12/07/1999

Accounts for a small company made up to 1999-01-31

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19/08/1998

Return made up to 26/06/98; full list of members

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06/07/1998

Accounts for a small company made up to 1998-01-31

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17/07/1997

Return made up to 26/06/97; no change of members

View PDF (6 pages)

25/06/1997

Accounts for a small company made up to 1997-01-31

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15/09/1996

Return made up to 26/06/96; full list of members

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15/09/1996

Location of register of members address changed

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18/06/1996

Accounts for a small company made up to 1996-01-31

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26/07/1995

Return made up to 26/06/95; full list of members

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03/07/1995

Accounts for a small company made up to 1995-01-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/08/1994

Return made up to 26/06/94; full list of members

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27/06/1994

Accounts for a small company made up to 1994-01-31

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25/07/1993

Return made up to 26/06/93; full list of members

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23/07/1993

Accounts for a small company made up to 1993-01-31

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23/07/1992

Return made up to 26/06/92; no change of members

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23/07/1992

Secretary's particulars changed;director's particulars changed

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26/06/1992

Accounts for a small company made up to 1992-01-31

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11/06/1991

Return made up to 26/04/91; no change of members

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15/05/1991

Accounts for a small company made up to 1991-01-31

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01/11/1990

Accounts for a small company made up to 1990-01-31

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25/07/1990

Return made up to 26/06/90; full list of members

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29/11/1989

Accounts for a small company made up to 1989-01-31

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05/09/1989

Return made up to 28/06/89; full list of members

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12/01/1989

Return made up to 31/12/82; full list of members

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12/01/1989

Return made up to 31/12/81; full list of members

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06/01/1989

Full accounts made up to 1982-01-31

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13/09/1988

Return made up to 06/06/88; full list of members

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12/05/1988

Accounts for a small company made up to 1987-01-31

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12/05/1988

Accounts for a small company made up to 1986-01-31

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12/05/1988

Accounts for a small company made up to 1985-01-31

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12/05/1988

Accounts for a small company made up to 1984-01-31

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12/05/1988

Full accounts made up to 1983-01-31

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12/05/1988

Secretary resigned;new secretary appointed;director resigned

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12/05/1988

New secretary appointed

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12/05/1988

Registered office changed on 12/05/88 from: st. Georges works scholia green lane morecambe lancs

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12/05/1988

Return made up to 01/07/87; full list of members

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12/05/1988

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

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12/05/1988

Return made up to 14/11/85; full list of members

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12/05/1988

Return made up to 27/06/84; full list of members

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12/05/1988

Return made up to 28/09/83; full list of members

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05/05/1988

Company added to the register

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05/05/1988

Restoration by order of the court

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05/05/1988

Dissolution

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06/08/1963

Incorporation

View PDF (11 pages)

06/08/1963

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

31/03/2011

Last change occurred

31/03/2011

Accounts

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Rahmatallah, Faisal John	Director	30/11/2005 - Present	33
Robinson, Paul Nigel	Director	29/10/2001 - 30/11/2005	3
Ball, Nicholas Martin	Director	27/06/2012 - Present	27
Best, Anthony Thomas	Director	29/10/2001 - 30/11/2005	-
Nagwaney, Arun	Director	30/11/2005 - 27/06/2012	23

Persons with Significant Control

No PSC data available.

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Description

About TRIMPLEX SAFETY TREAD LIMITED

TRIMPLEX SAFETY TREAD LIMITED is an(a) Dissolved company incorporated on 06/08/1963 with the registered office located at St Marys House, 42 Vicarage Crescent, London SW11 3LD. 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 TRIMPLEX SAFETY TREAD LIMITED?

TRIMPLEX SAFETY TREAD LIMITED is currently Dissolved. It was registered on 06/08/1963 and dissolved on 27/11/2012.

Where is TRIMPLEX SAFETY TREAD LIMITED located?

TRIMPLEX SAFETY TREAD LIMITED is registered at St Marys House, 42 Vicarage Crescent, London SW11 3LD.

What does TRIMPLEX SAFETY TREAD LIMITED do?

TRIMPLEX SAFETY TREAD LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for TRIMPLEX SAFETY TREAD LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved via voluntary strike-off.