TRISCON SECURITIES

Key Data

Status

Dissolved

Company No.

01527344

Incorporation date

10/11/1980

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1986)

06/05/2014

Final Gazette dissolved via voluntary strike-off

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21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2014

Application to strike the company off the register

View PDF (3 pages)

23/12/2013

Statement of capital

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23/12/2013

Resolutions

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

30/07/2013

Termination of appointment of Amanda Evans as a secretary

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

25/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

01/06/2011

Appointment of Mrs Amanda Evans as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Louise Adams as a secretary

View PDF (1 pages)

01/06/2011

Termination of appointment of Anne Perrotin as a director

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Louise Adams on 2010-08-17

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Graham Davies on 2010-08-17

View PDF (2 pages)

09/09/2010

Director's details changed for Ms Anne Perrotin on 2010-08-17

View PDF (2 pages)

09/09/2010

Secretary's details changed for Louise Adams on 2010-08-17

View PDF (1 pages)

10/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

25/11/2008

Appointment terminated director john drury

View PDF (1 pages)

24/11/2008

Director appointed mr graham davies

View PDF (1 pages)

22/09/2008

Return made up to 17/08/08; full list of members; amend

View PDF (7 pages)

26/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

03/04/2008

Director appointed ms anne perrotin

View PDF (1 pages)

03/04/2008

Appointment terminated director rachael convery

View PDF (1 pages)

29/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY

View PDF (1 pages)

19/09/2006

Return made up to 17/08/06; full list of members

View PDF (7 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Return made up to 17/08/05; full list of members

View PDF (8 pages)

09/04/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

24/11/2004

New director appointed

View PDF (3 pages)

25/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

08/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

30/08/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

11/09/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

02/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

04/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (5 pages)

15/09/1999

Return made up to 17/08/99; full list of members

View PDF (13 pages)

10/03/1999

Director resigned

View PDF (1 pages)

30/09/1998

Accounting reference date extended from 31/12/98 to 28/02/99

View PDF (1 pages)

16/09/1998

Return made up to 17/08/98; no change of members

View PDF (12 pages)

19/03/1998

New director appointed

View PDF (5 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New director appointed

View PDF (4 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

23/09/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

03/09/1996

Return made up to 17/08/96; full list of members

View PDF (16 pages)

02/01/1996

Director resigned

View PDF (1 pages)

16/10/1995

Resolutions

View PDF (2 pages)

11/09/1995

Return made up to 17/08/95; no change of members

View PDF (30 pages)

04/01/1995

Registered office changed on 04/01/95 from: hesketh house portman square london W1A 4SU

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06/10/1994

Return made up to 17/08/94; change of members

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13/10/1993

Return made up to 17/08/93; full list of members

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29/09/1992

Return made up to 17/08/92; no change of members

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11/10/1991

Return made up to 17/08/91; no change of members

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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18/09/1990

Return made up to 17/08/90; full list of members

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11/12/1989

Director resigned;new director appointed

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24/08/1989

Return made up to 25/07/89; full list of members

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21/07/1989

Director's particulars changed

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11/10/1988

Return made up to 09/08/88; full list of members

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23/01/1988

Director resigned;new director appointed

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26/11/1987

Return made up to 27/08/87; full list of members

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10/09/1986

Secretary resigned;new secretary appointed

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26/07/1986

Director resigned;new director appointed

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27/06/1986

Return made up to 26/05/86; full list of members

View PDF (0 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

28/02/2005

Last change occurred

28/02/2005

Accounts

Dormant

Last made up date

28/02/2005

Next account date

28/02/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TRISCON SECURITIES

TRISCON SECURITIES is an(a) Dissolved company incorporated on 10/11/1980 with the registered office located at 4th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EE. There are currently 2 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 TRISCON SECURITIES?

TRISCON SECURITIES is currently Dissolved. It was registered on 10/11/1980 and dissolved on 06/05/2014.

Where is TRISCON SECURITIES located?

TRISCON SECURITIES is registered at 4th Floor Eagle House, 108-110 Jermyn Street, London SW1Y 6EE.

What does TRISCON SECURITIES do?

TRISCON SECURITIES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRISCON SECURITIES?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.