TROMBONE 100 LIMITED

Key Data

Status

Dissolved

Company No.

02528492

Incorporation date

06/08/1990

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/1990)

17/04/2012

Final Gazette dissolved following liquidation

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17/01/2012

Return of final meeting in a members' voluntary winding up

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16/10/2011

Liquidators' statement of receipts and payments to 2011-08-17

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25/08/2010

Appointment of a voluntary liquidator

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25/08/2010

Resolutions

View PDF (1 pages)

25/08/2010

Declaration of solvency

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22/08/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

28/06/2010

First Gazette notice for compulsory strike-off

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21/12/2009

Certificate of change of name

View PDF (3 pages)

21/12/2009

Change of name notice

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15/10/2009

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (5 pages)

26/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

25/08/2008

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

View PDF (3 pages)

27/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

05/09/2007

Return made up to 07/08/07; no change of members

View PDF (6 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

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16/08/2006

Return made up to 07/08/06; full list of members

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16/08/2006

Director's particulars changed

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18/04/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

23/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

20/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (20 pages)

07/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

07/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

03/09/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

25/08/2003

Secretary's particulars changed

View PDF (1 pages)

03/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (18 pages)

19/08/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2002

Declaration of satisfaction of mortgage/charge

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02/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

12/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

12/08/2001

Registered office changed on 13/08/01

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10/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

01/10/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

31/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

12/10/1999

Return made up to 07/08/99; no change of members

View PDF (5 pages)

23/12/1998

Amended full accounts made up to 1998-06-30

View PDF (16 pages)

05/10/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

11/08/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

30/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

09/03/1997

Full group accounts made up to 1996-06-30

View PDF (19 pages)

11/08/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

12/11/1995

Full group accounts made up to 1995-06-30

View PDF (19 pages)

09/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

09/08/1995

Director's particulars changed

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20/03/1995

Full group accounts made up to 1994-06-30

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

22/08/1994

Return made up to 07/08/94; full list of members

View PDF (5 pages)

22/08/1994

Secretary resigned

View PDF (5 pages)

19/07/1994

Return made up to 07/08/93; change of members; amend

View PDF (5 pages)

12/07/1994

£ ic 2640/1890 25/08/93 £ sr 750@1=750

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12/07/1994

£ sr 360@1 27/05/93

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12/07/1994

£ ic 3000/2640 14/05/94 £ sr 360@1=360

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29/06/1994

Resolutions

View PDF (1 pages)

29/06/1994

Resolutions

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29/06/1994

Resolutions

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29/06/1994

Ad 20/08/92--------- £ si 1@1

View PDF (2 pages)

06/06/1994

Return made up to 07/08/93; change of members

View PDF (5 pages)

02/06/1994

Secretary resigned;new secretary appointed

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06/05/1994

Accounting reference date extended from 31/12 to 30/06

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20/02/1994

Particulars of mortgage/charge

View PDF (10 pages)

16/02/1994

Secretary resigned;new secretary appointed;director resigned

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07/01/1994

Full accounts made up to 1992-12-31

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02/03/1993

Secretary resigned;new secretary appointed

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26/08/1992

Return made up to 07/08/92; full list of members

View PDF (6 pages)

25/05/1992

New director appointed

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12/05/1992

Full accounts made up to 1991-12-31

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01/02/1992

Registered office changed on 02/02/92 from: central house upper woburn place london WC1H 0QA

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04/09/1991

Return made up to 07/08/91; full list of members

View PDF (7 pages)

07/05/1991

Ad 31/03/91--------- £ si 2900@1=2900 £ ic 102/3002

View PDF (2 pages)

07/05/1991

Resolutions

View PDF (1 pages)

07/05/1991

£ nc 1000/1000000 31/03/91

View PDF (1 pages)

04/02/1991

Accounting reference date extended from 31/07 to 31/12

View PDF (1 pages)

18/12/1990

Ad 18/11/90--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

18/12/1990

Accounting reference date notified as 31/07

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17/10/1990

Resolutions

View PDF (16 pages)

17/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/10/1990

Certificate of change of name

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03/10/1990

Certificate of change of name

View PDF (2 pages)

26/09/1990

Registered office changed on 27/09/90 from: 140 tabernacle street london EC2A 4SD

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06/08/1990

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/05/1994 - 14/09/2009	10049
Dallas, Cindy	Secretary	31/01/1994 - 02/05/1994	-
Rich, Alison Ethel	Secretary	23/02/1993 - 24/08/1993	-

Persons with Significant Control

No PSC data available.

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Description

About TROMBONE 100 LIMITED

TROMBONE 100 LIMITED is an(a) Dissolved company incorporated on 06/08/1990 with the registered office located at 65 Duke Street, London, W1K 5NT. There is currently no 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 TROMBONE 100 LIMITED?

TROMBONE 100 LIMITED is currently Dissolved. It was registered on 06/08/1990 and dissolved on 17/04/2012.

Where is TROMBONE 100 LIMITED located?

TROMBONE 100 LIMITED is registered at 65 Duke Street, London, W1K 5NT.

What does TROMBONE 100 LIMITED do?

TROMBONE 100 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TROMBONE 100 LIMITED?

The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.