Trinity Square Services Limited

Company Name	Trinity Square Services Limited
Company Status	Dissolved
Company Number	00264011
Category	Private Limited Company
Incorporation Date	31 March 1932(92 years, 1 month ago)
Dissolution Date	23 May 2000 (23 years, 11 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1993(61 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 23 May 2000)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Malcolm Gordon McKenzie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1993(61 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 23 May 2000)
Role	Insurance Executive
Correspondence Address	17 Bourne Firs Lower Bourne Farnham Surrey GU10 3QD

Secretary Name	Peter Goddard
Nationality	British
Status	Closed
Appointed	20 January 1995(62 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 23 May 2000)
Role	Company Director
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Robert Lynam Barclay
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(59 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 1996)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ

Director Name	Philip Donald Evans
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(59 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Company Director
Correspondence Address	Painswold Broad Street Cuckfield Sussex RH17 5LL

Director Name	Christopher Maurice Keeling
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(59 years, 12 months after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Company Director
Correspondence Address	Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY

Director Name	Mr Anthony Richard Taylor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(59 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Company Director
Correspondence Address	St Regis Hilltop Lane Saffron Walden Essex CB11 4AS

Secretary Name	Miss Joanne Lesley Whiterod
Nationality	British
Status	Resigned
Appointed	13 March 1992(59 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ruislip Court Ruislip Middlesex HA4 6JW

Director Name	Shaun Derek Astley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(61 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 1995)
Role	Chartered Accountant
Correspondence Address	107 Maidenhall Highnam Gloucester Gloucestershire GL2 8DJ Wales

Secretary Name	Mary Denise Greenhalgh
Nationality	British
Status	Resigned
Appointed	17 April 1993(61 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 1995)
Role	Secretary
Correspondence Address	61 Alexandra Road Kew Surrey TW9 2BT

Secretary Name	Jemima Sybil Norris
Nationality	British
Status	Resigned
Appointed	20 May 1995(63 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	Flat No 156 Thanet House Thanet Street London WC1H 9QD

Registered Address	Eastgate House 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

23 May 2000	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2000	First Gazette notice for voluntary strike-off (1 page)
22 December 1999	Application for striking-off (1 page)
8 April 1999	Return made up to 13/03/99; full list of members (7 pages)
31 March 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
18 March 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1997	Return made up to 13/03/97; full list of members (7 pages)
8 January 1997	Secretary resigned (1 page)
31 October 1996	Director resigned (1 page)
26 July 1996	Secretary's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
14 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 1996	Full accounts made up to 31 December 1995 (15 pages)
18 March 1996	Return made up to 13/03/96; full list of members (8 pages)
10 November 1995	Auditor's resignation (6 pages)
20 July 1995	New secretary appointed (4 pages)
10 April 1995	Return made up to 13/03/95; full list of members (14 pages)
31 March 1995	Full accounts made up to 31 December 1994 (15 pages)
15 March 1995	Director resigned (2 pages)

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