Tricentrol

Company Name	Tricentrol
Director	Adam Charles Little
Company Status	Dissolved
Company Number	00145954
Category	Private Unlimited Company
Incorporation Date	8 February 1917(107 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Frederick Ian Chate
Nationality	British
Status	Current
Appointed	21 October 1997(80 years, 9 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Gainsborough Road Richmond Surrey TW9 2ET

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(88 years, 3 months after company formation)
Appointment Duration	19 years
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Leland Earl Tate
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(75 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Engineer
Correspondence Address	Coombe Side Upper Street Shere Surrey GU5 9JA

Director Name	Roger Easley Truitt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(75 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Engineer
Correspondence Address	Woodside Primrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	Phoebe Wood
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1992(75 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 February 1995)
Role	Financial Controller
Correspondence Address	Grey Tops Common Lane Claygate Esher Surrey KT10 0HY

Secretary Name	Howard Edwards
Nationality	American
Status	Resigned
Appointed	25 October 1992(75 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	756 Greenridge Drive La Canada Flintridge California 91011 Foreign

Director Name	Stephen Gerald Suellentrop
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(77 years after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	The Sheilings 74 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Secretary Name	Samuel Henry Dunkley
Nationality	British
Status	Resigned
Appointed	01 February 1994(77 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1996)
Role	Solicitor
Correspondence Address	3 Queensdale Road London W11 4QE

Director Name	Mrs Kimberly Elizabeth Ives
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1995(78 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 1998)
Role	Finance Director
Correspondence Address	1 Park Chase Guildford Surrey GU1 1ES

Secretary Name	Mr Paul Alexander McGoldrick
Nationality	British
Status	Resigned
Appointed	18 October 1996(79 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Oathall Avenue Haywards Heath West Sussex RH16 3EX

Director Name	Mr David McManus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(81 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 May 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Broome Herbert Road Fleet Hants GU51 4JN

Director Name	George Scott Davis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(81 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2000)
Role	Finance
Correspondence Address	76 St Andrews Gardens Albany Place Brunswick Grove Cobham Surrey KT11 1HQ

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2005(88 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£954

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2007	Dissolved (1 page)
8 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
13 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 January 2006	Declaration of solvency (4 pages)
13 January 2006	Ex.res."in specie" (1 page)
13 January 2006	Appointment of a voluntary liquidator (1 page)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
29 September 2005	Full accounts made up to 31 December 2004 (10 pages)
12 August 2005	Director resigned (1 page)
13 June 2005	New director appointed (7 pages)
31 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (5 pages)
17 December 2004	Full accounts made up to 31 December 2003 (10 pages)
23 November 2004	Return made up to 01/10/04; full list of members (5 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
22 October 2003	Return made up to 01/10/03; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (10 pages)
6 November 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Return made up to 01/10/02; full list of members (5 pages)
8 November 2001	Return made up to 25/10/01; full list of members (5 pages)
6 November 2001	Full accounts made up to 31 December 2000 (9 pages)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director resigned (1 page)
23 March 2001	Return made up to 25/10/00; full list of members (5 pages)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: london square cross lanes guildford surrey gui 1UE (1 page)
21 November 1999	Return made up to 25/10/99; full list of members (6 pages)
18 January 1999	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Return made up to 25/10/96; no change of members (4 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Return made up to 25/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 December 1988	Certificate of re-registration from Limited to Unlimited (1 page)
30 November 1988	Certificate of re-registration from Public Limited Company to Private (1 page)
1 January 1972	Company name changed\certificate issued on 01/01/72 (4 pages)
2 July 1962	Company name changed\certificate issued on 02/07/62 (3 pages)
8 February 1917	Certificate of incorporation (1 page)

Tricentrol

Business Activity

Directors

Location

Financials

Accounts

Filing History

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