TRINITY TRUSTEE COMPANY LIMITED

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TRINITY TRUSTEE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02741355

Incorporation date

19/08/1992

Size

Dormant

Contacts

Registered address

Registered address

2 Rougier Street, York YO90 1UUCopy
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Latest events (Record since 19/08/1992)
dot icon13/08/2013
Final Gazette dissolved following liquidation
dot icon13/05/2013
Return of final meeting in a members' voluntary winding up
dot icon08/05/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon07/01/2013
Declaration of solvency
dot icon07/01/2013
Appointment of a voluntary liquidator
dot icon07/01/2013
Resolutions
dot icon22/11/2012
Appointment of Mr Stephen Anthony Hampson as a director on 2012-11-21
dot icon22/11/2012
Termination of appointment of Julian Ray Woodford as a director on 2012-11-21
dot icon26/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon17/05/2012
Director's details changed for Mr Julian Ray Woodford on 2012-05-18
dot icon17/05/2012
Register inspection address has been changed from Aviva Uk Wellington Row York North Yorkshire YO90 1WR United Kingdom
dot icon17/05/2012
Director's details changed for Ms Jennifer Jane Wilman on 2012-05-18
dot icon17/05/2012
Register(s) moved to registered inspection location
dot icon01/04/2012
Termination of appointment of John Robert Lister as a director on 2012-03-27
dot icon01/04/2012
Termination of appointment of David Barclay Barral as a director on 2012-03-27
dot icon01/04/2012
Appointment of Mr Julian Ray Woodford as a director on 2012-03-26
dot icon01/04/2012
Appointment of Ms Jennifer Jane Wilman as a director on 2012-03-26
dot icon21/12/2011
Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 2011-12-22
dot icon19/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/05/2011
Termination of appointment of Toby Strauss as a director
dot icon25/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon16/01/2011
Resolutions
dot icon11/01/2011
Termination of appointment of Sarah Deaves as a director
dot icon11/01/2011
Termination of appointment of Graham Storrie as a director
dot icon11/01/2011
Termination of appointment of Alan Mills as a secretary
dot icon11/01/2011
Director's details changed for Mr John Robert Lister on 2010-12-31
dot icon11/01/2011
Director's details changed for Mr David Barral on 2010-12-31
dot icon11/01/2011
Director's details changed for Mr Toby Emil Strauss on 2010-12-31
dot icon11/01/2011
Secretary's details changed for Ms Jennifer Jane Wilman on 2010-12-31
dot icon11/01/2011
Register(s) moved to registered inspection location
dot icon11/01/2011
Register inspection address has been changed
dot icon10/01/2011
Appointment of Ms Jennifer Jane Wilman as a secretary
dot icon04/01/2011
Appointment of Mr David Barral as a director
dot icon04/01/2011
Appointment of Mr Toby Emil Strauss as a director
dot icon13/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon22/06/2010
Director's details changed for Graham Storrie on 2007-05-31
dot icon22/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon19/05/2010
Director's details changed for Ms Sarah Jane Deaves on 2010-05-20
dot icon25/08/2009
Return made up to 20/08/09; full list of members
dot icon03/08/2009
Director appointed ms sarah jane deaves
dot icon30/07/2009
Director appointed john robert lister
dot icon15/07/2009
Appointment Terminated Director paul geddes
dot icon29/06/2009
Accounts made up to 2008-12-31
dot icon26/05/2009
Appointment Terminated Director nicolaos nicandrou
dot icon23/12/2008
Appointment Terminated Director martin bischoff
dot icon23/12/2008
Director appointed paul robert geddes
dot icon27/08/2008
Return made up to 20/08/08; full list of members
dot icon21/07/2008
Secretary appointed alan ewing mills
dot icon21/07/2008
Appointment Terminated Secretary mark craig
dot icon01/07/2008
Accounts made up to 2007-12-31
dot icon06/09/2007
Return made up to 20/08/07; full list of members
dot icon18/06/2007
Accounts made up to 2006-12-31
dot icon08/05/2007
New director appointed
dot icon08/05/2007
New director appointed
dot icon02/05/2007
New secretary appointed
dot icon02/05/2007
Secretary resigned
dot icon14/01/2007
Director resigned
dot icon19/09/2006
Return made up to 20/08/06; full list of members
dot icon26/07/2006
Accounts made up to 2005-12-31
dot icon21/02/2006
Director resigned
dot icon21/09/2005
New director appointed
dot icon14/09/2005
Return made up to 20/08/05; full list of members
dot icon12/09/2005
Director resigned
dot icon07/06/2005
Director resigned
dot icon22/05/2005
Accounts made up to 2004-12-31
dot icon31/08/2004
Return made up to 20/08/04; full list of members
dot icon06/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/04/2004
New director appointed
dot icon25/04/2004
New director appointed
dot icon12/04/2004
Director resigned
dot icon02/11/2003
Accounts made up to 2002-12-31
dot icon08/09/2003
Return made up to 20/08/03; full list of members
dot icon12/02/2003
Director's particulars changed
dot icon30/10/2002
Accounts made up to 2001-12-31
dot icon09/09/2002
Return made up to 20/08/02; full list of members
dot icon09/09/2001
Accounts made up to 2000-12-31
dot icon03/09/2001
Return made up to 20/08/01; full list of members
dot icon27/03/2001
Director resigned
dot icon27/03/2001
Director resigned
dot icon25/02/2001
Secretary resigned
dot icon19/01/2001
New director appointed
dot icon01/01/2001
New director appointed
dot icon01/01/2001
New director appointed
dot icon26/12/2000
Resolutions
dot icon26/12/2000
New secretary appointed
dot icon12/09/2000
Return made up to 20/08/00; full list of members
dot icon27/06/2000
New director appointed
dot icon25/05/2000
Director resigned
dot icon20/03/2000
New director appointed
dot icon13/03/2000
Accounts made up to 1999-12-31
dot icon13/03/2000
Director resigned
dot icon10/10/1999
Return made up to 20/08/99; full list of members
dot icon28/06/1999
Director resigned
dot icon18/02/1999
Accounts made up to 1998-12-31
dot icon01/09/1998
Return made up to 20/08/98; no change of members
dot icon25/02/1998
Accounts made up to 1997-12-31
dot icon15/09/1997
Registered office changed on 16/09/97 from: 41 lothbury london EC2P 2BP
dot icon07/09/1997
Return made up to 20/08/97; no change of members
dot icon07/09/1997
Secretary's particulars changed
dot icon27/08/1997
New secretary appointed
dot icon27/08/1997
Secretary resigned
dot icon11/02/1997
Accounts made up to 1996-12-31
dot icon28/11/1996
Secretary's particulars changed
dot icon26/08/1996
Return made up to 20/08/96; full list of members
dot icon30/03/1996
Director resigned
dot icon06/03/1996
Accounts made up to 1995-12-31
dot icon23/08/1995
Return made up to 20/08/95; full list of members
dot icon12/07/1995
New director appointed
dot icon21/05/1995
New secretary appointed
dot icon16/05/1995
Secretary resigned
dot icon29/04/1995
Director resigned
dot icon05/04/1995
Accounts made up to 1994-12-31
dot icon28/02/1995
Secretary's particulars changed
dot icon19/01/1995
New secretary appointed
dot icon20/12/1994
Secretary resigned
dot icon26/09/1994
Accounts made up to 1993-12-31
dot icon23/08/1994
Return made up to 20/08/94; full list of members
dot icon20/02/1994
Resolutions
dot icon20/02/1994
Resolutions
dot icon07/02/1994
Resolutions
dot icon30/08/1993
Return made up to 20/08/93; full list of members
dot icon17/12/1992
Director's particulars changed
dot icon12/10/1992
Accounting reference date notified as 31/12
dot icon13/09/1992
Registered office changed on 14/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon13/09/1992
New director appointed
dot icon13/09/1992
New director appointed
dot icon13/09/1992
Director resigned;new director appointed
dot icon13/09/1992
New director appointed
dot icon13/09/1992
Secretary resigned;new secretary appointed
dot icon19/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geddes, Paul Robert
Director
10/12/2008 - 23/06/2009
64
Churchill, Lawrence
Director
19/08/1992 - 11/03/1996
37
Higgins, Bernard
Director
03/12/2000 - 04/01/2006
35
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/08/1992 - 19/08/1992
16011
Strauss, Toby Emil
Director
30/12/2010 - 22/05/2011
64

Persons with Significant Control

0

No PSC data available.

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Description

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About TRINITY TRUSTEE COMPANY LIMITED

TRINITY TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 19/08/1992 with the registered office located at 2 Rougier Street, York YO90 1UU. 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 TRINITY TRUSTEE COMPANY LIMITED?

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TRINITY TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 19/08/1992 and dissolved on 13/08/2013.

Where is TRINITY TRUSTEE COMPANY LIMITED located?

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TRINITY TRUSTEE COMPANY LIMITED is registered at 2 Rougier Street, York YO90 1UU.

What does TRINITY TRUSTEE COMPANY LIMITED do?

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TRINITY TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRINITY TRUSTEE COMPANY LIMITED?

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The latest filing was on 13/08/2013: Final Gazette dissolved following liquidation.