Trinidad Northern Areas Limited

Company Name	Trinidad Northern Areas Limited
Company Status	Dissolved
Company Number	00309606
Category	Private Limited Company
Incorporation Date	22 January 1936(88 years, 3 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Jeanne Roseanna Hospedales
Nationality	British
Status	Closed
Appointed	01 October 1998(62 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	10 Bon Accord Road Pointe A Pierre Trinidad West Indies

Director Name	Linda Helen Rajpaul
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Citizen Of Trinidad
Status	Closed
Appointed	07 December 2016(80 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 March 2021)
Role	Attorney-At-Law
Country of Residence	Trinida And Tobago
Correspondence Address	18 Gray Street St. Clair Port Of Spain Trinidad

Secretary Name	Sharon Morris-Cummings
Status	Closed
Appointed	14 September 2017(81 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Petrotrin Administration Building Southern Main Ro Point A Pierre Trinidad And Tobago

Director Name	Mr Joel Harding
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Trinidadian
Status	Closed
Appointed	31 July 2018(82 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2021)
Role	Commercial Contract & Procurement Manager
Country of Residence	Trinidad And Tobago
Correspondence Address	Apt 1b Tower 2 Victoria Keyes Diego Martin Trinidad And Tobago

Director Name	Mr Wayne Gerrard Bertrand
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	06 August 1991(55 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 August 1992)
Role	Divisional Manager Exploration & Production
Correspondence Address	Trintoc Administration Building Pointe-A-Pierre Trinidad W I

Director Name	Mr James Riley Huber
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(55 years, 6 months after company formation)
Appointment Duration	2 months (resigned 06 October 1991)
Role	Company Director
Correspondence Address	Texaco Trinidad Incorporated 55-57 St Vincent Street Port Of Spain Foreign

Director Name	Mr Darcy Carr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 August 1991(55 years, 6 months after company formation)
Appointment Duration	-2 years, 2 months (resigned 06 October 1989)
Role	Technical Co-Ordinator
Correspondence Address	Texaco Trinidad Incorporated 55-57 St Vincent Street Port Of Spain Foreign

Director Name	Mr Reuben Charles Dash
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1994)
Role	Managing Director
Correspondence Address	Trintoc Administration Building Pointe-A-Pierre Trinidad W I

Secretary Name	Mr Ronald Wilfred Rose
Nationality	British
Status	Resigned
Appointed	06 August 1991(55 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 January 1992)
Role	Company Director
Correspondence Address	Trintoc Administration Building Pointe-A-Pierre Trinidad W I

Director Name	Simone Riccardo Gregori
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1991(55 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	President
Correspondence Address	3 Scott Street St Clair Port-0f-Spain Trinidad

Director Name	Kenneth Michael Birchwood
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(55 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	34 Beach Camp Palo Seco Trinidad W I

Secretary Name	Jeanne Roseanna Hospedales
Nationality	British
Status	Resigned
Appointed	21 August 1992(56 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 September 1993)
Role	Company Director
Correspondence Address	Â…108 Saddle Road San Juan Trinidad

Director Name	Chiang Keith Awong
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Trinidad And Tobago
Status	Resigned
Appointed	26 August 1992(56 years, 7 months after company formation)
Appointment Duration	5 years (resigned 04 September 1997)
Role	General Manager
Correspondence Address	11 Bon Accord Pointe-A-Pierre Trinidad

Director Name	Randal Gerard Cazenave
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(56 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1994)
Role	Technical Coordinator
Correspondence Address	8 St Kitts Avenue Federation Park Port-Of-Spain Trinidad

Director Name	Vernon Gilbert
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	04 February 1993(57 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1998)
Role	Operations Manager
Correspondence Address	Bayview Avenue Grove Park Development Dow Village South Oropouche Trinidad

Secretary Name	Carol Pilgrim-Bristol
Nationality	British
Status	Resigned
Appointed	07 September 1993(57 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 October 1998)
Role	Attorney At Law
Correspondence Address	Petrotrin Administration Building Pointe-A-Pierre Trinidad

Director Name	Rene Bucaram
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Ecuadorean
Status	Resigned
Appointed	01 October 1993(57 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1996)
Role	President & General Manager
Correspondence Address	3 Scott Street St Clair Port-Of-Spain Trinidad

Director Name	Simon Gill
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(58 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 1998)
Role	Technical Coordinator
Correspondence Address	8 St.Kitts Avenue Federation Park Port Of Spain Trinidad Foreign

Director Name	Bruce Bottger
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(58 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1999)
Role	Finance & Planning Manager
Correspondence Address	11 Elizabeth Street St.Clair Port Of Spain Trinidad Foreign

Director Name	Wayne Bertrand
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	01 January 1995(58 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	74 Clifton Hill Point Fortin Trinidad West Indies

Director Name	James Hale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(60 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 1998)
Role	General Manager
Correspondence Address	3 Scott Street St Clair Port Of Spain Foreign

Director Name	Lawford Dupres
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	23 September 1998(62 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 1998)
Role	Chemical Engineer
Correspondence Address	12 Bon Accord Road Pointe A Pierre Trinidad Foreign

Director Name	Aleem Hosein
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	23 September 1998(62 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2002)
Role	Vice President
Correspondence Address	6 Concord Road Pointe-A-Pierre Trinidad

Director Name	Olufisoye Delano
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	07 October 1998(62 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 July 1999)
Role	Assistant General Manager
Correspondence Address	7 St Kitts Avenue Federation Park Port Of Spain Foreign

Director Name	Edward Lee Harmon
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 1999(63 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2000)
Role	Vp Finance & Information Techn
Correspondence Address	26 Trinidad Crescent Federation Park Maraval Trinidad Foreign

Director Name	Rodney Jagai
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	01 August 1999(63 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 December 2002)
Role	President
Correspondence Address	No 1 Plaisance Pointe-A-Pierre Trinidad Foreign

Director Name	David Keith Hackett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	22 October 1999(63 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 November 2000)
Role	Assistant General Manager
Correspondence Address	24 Santa Monica Drive Westmoorings-By-The-Sea Trinidad

Director Name	Gordon Wolfris Bartlett
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	22 October 1999(63 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	36 Jennifer Heights Sumadh Gardens Vistabella Trinidad

Director Name	Wayne Bertrand
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	28 August 2002(66 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2008)
Role	President Operations
Correspondence Address	No.2 Plaisance Pointe-A-Pierre Trinidad Foreign

Director Name	Mr Peter Inglefield
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Citizen Of Trinidad
Status	Resigned
Appointed	15 April 2011(75 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Trinidad And Tobago
Correspondence Address	16 Moka Heights Maraval Trinidad And Tobago

Director Name	Mr Aleem Hosein
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Citizen Of Trinidad
Status	Resigned
Appointed	15 April 2011(75 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	Trinidad And Tobago
Correspondence Address	17 Riverview Gardends Maracas Royal Road Maracas St. Joseph Trinidad And Tobago

Director Name	Mr Khalid Hassanali
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Citizen Of Trinidad
Status	Resigned
Appointed	24 April 2013(77 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2015)
Role	Engineer
Country of Residence	Trinidad And Tobago
Correspondence Address	C/O Petrotrin Southern Main Road Pointe A Pierre Trinidad And Tobago

Director Name	Mr Khemram Jokhoo
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Citizen Of Trinidad
Status	Resigned
Appointed	24 April 2013(77 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 December 2013)
Role	Engineer
Country of Residence	Trinidad And Tobago
Correspondence Address	Trinidad Nitrogen Company Limited Savonetta Couva Trinidad And Tobago

Director Name	Mr Fitzroy Harewood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	01 December 2015(79 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2018)
Role	President Petrotrin
Country of Residence	Trinidad And Tobago
Correspondence Address	Petrotrin Administration Building Southern Main Ro Pointe A Pierre Trinidad And Tobago

Secretary Name	Radica Maraj Adharsingh
Status	Resigned
Appointed	08 August 2016(80 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 September 2017)
Role	Company Director
Correspondence Address	Petrotrin Administration Building Southern Main Ro Poine A Pierre Trinidad And Tobago

Location

Registered Address	Winston House 2 Dollis Park Finchley London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 February 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
27 September 2018	Confirmation statement made on 19 September 2018 with no updates (2 pages)
15 August 2018	Registered office address changed from Winston House 349 Regents Park Road Finchley London N3 1DH to Winston Park 2 Dollis Park Finchley London N3 1HF on 15 August 2018 (2 pages)
15 August 2018	Appointment of Mr Joel Harding as a director on 31 July 2018 (2 pages)
7 August 2018	Termination of appointment of Fitzroy Harewood as a director on 31 July 2018 (1 page)
29 March 2018	Termination of appointment of Andrew Jupiter as a director on 14 March 2018 (2 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 September 2017	Termination of appointment of Radica Maraj Adharsingh as a secretary on 14 September 2017 (2 pages)
21 September 2017	Appointment of Sharon Morris-Cummings as a secretary on 14 September 2017 (3 pages)
21 September 2017	Appointment of Sharon Morris-Cummings as a secretary on 14 September 2017 (3 pages)
21 September 2017	Termination of appointment of Radica Maraj Adharsingh as a secretary on 14 September 2017 (2 pages)
4 January 2017	Appointment of Linda Helen Rajpaul as a director on 7 December 2016 (3 pages)
4 January 2017	Termination of appointment of Lennard Prescod as a director on 7 December 2016 (2 pages)
4 January 2017	Termination of appointment of Lennard Prescod as a director on 7 December 2016 (2 pages)
4 January 2017	Appointment of Linda Helen Rajpaul as a director on 7 December 2016 (3 pages)
21 December 2016	Confirmation statement made on 6 August 2016 with updates (56 pages)
21 December 2016	Confirmation statement made on 6 August 2016 with updates (56 pages)
26 October 2016	Appointment of Radica Maraj Adharsingh as a secretary on 8 August 2016 (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 October 2016	Appointment of Radica Maraj Adharsingh as a secretary on 8 August 2016 (3 pages)
26 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 December 2015	Appointment of Mr. Fitzroy Harewood as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr. Fitzroy Harewood as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr. Lennard Prescod as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Mr. Lennard Prescod as a director on 1 December 2015 (2 pages)
15 December 2015	Appointment of Mr. Andrew Jupiter as a director on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Khalid Hassanali as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Aleem Hosein as a director on 30 November 2015 (1 page)
15 December 2015	Appointment of Mr. Andrew Jupiter as a director on 1 December 2015 (2 pages)
15 December 2015	Termination of appointment of Aleem Hosein as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Khalid Hassanali as a director on 30 November 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150,000 (6 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150,000 (6 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 150,000 (6 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150,000 (6 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150,000 (6 pages)
22 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 150,000 (6 pages)
20 December 2013	Termination of appointment of Khemram Jokhoo as a director (1 page)
20 December 2013	Termination of appointment of Khemram Jokhoo as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 150,000 (7 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 150,000 (7 pages)
3 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 150,000 (7 pages)
16 May 2013	Termination of appointment of Peter Inglefield as a director (1 page)
16 May 2013	Termination of appointment of Peter Inglefield as a director (1 page)
8 May 2013	Appointment of Mr. Khemram Jokhoo as a director (2 pages)
8 May 2013	Appointment of Mr. Khemram Jokhoo as a director (2 pages)
8 May 2013	Appointment of Mr. Khalid Hassanali as a director (2 pages)
8 May 2013	Appointment of Mr. Khalid Hassanali as a director (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 November 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Appointment of Mr Peter Inglefield as a director (3 pages)
19 May 2011	Termination of appointment of Kevin Singh as a director (2 pages)
19 May 2011	Appointment of Mr Aleem Hosein as a director (3 pages)
19 May 2011	Termination of appointment of Kevin Singh as a director (2 pages)
19 May 2011	Termination of appointment of Kain Look Yee as a director (2 pages)
19 May 2011	Appointment of Mr Peter Inglefield as a director (3 pages)
19 May 2011	Termination of appointment of Kain Look Yee as a director (2 pages)
19 May 2011	Appointment of Mr Aleem Hosein as a director (3 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
12 October 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Kain Look Yee on 6 August 2010 (2 pages)
31 August 2010	Director's details changed for Kain Look Yee on 6 August 2010 (2 pages)
31 August 2010	Director's details changed for Kain Look Yee on 6 August 2010 (2 pages)
30 August 2010	Director's details changed for Kevin Singh on 6 August 2010 (2 pages)
30 August 2010	Director's details changed for Kevin Singh on 6 August 2010 (2 pages)
30 August 2010	Director's details changed for Kevin Singh on 6 August 2010 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Appointment terminated director lisle ramyad (1 page)
16 September 2009	Appointment terminated director lisle ramyad (1 page)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
3 September 2009	Return made up to 06/08/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2008	Full accounts made up to 31 December 2007 (12 pages)
3 September 2008	Return made up to 06/08/08; full list of members (4 pages)
3 September 2008	Return made up to 06/08/08; full list of members (4 pages)
14 April 2008	Director appointed lisle ramyad (2 pages)
14 April 2008	Director appointed lisle ramyad (2 pages)
21 March 2008	Appointment terminated director wayne bertrand (1 page)
21 March 2008	Appointment terminated director wayne bertrand (1 page)
29 November 2007	Full accounts made up to 31 December 2006 (12 pages)
29 November 2007	Full accounts made up to 31 December 2006 (12 pages)
29 November 2007	Full accounts made up to 31 December 2005 (12 pages)
29 November 2007	Full accounts made up to 31 December 2005 (12 pages)
4 September 2007	Return made up to 06/08/07; full list of members (3 pages)
4 September 2007	Return made up to 06/08/07; full list of members (3 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
29 August 2006	Return made up to 06/08/06; full list of members (3 pages)
29 August 2006	Return made up to 06/08/06; full list of members (3 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
21 March 2006	Full accounts made up to 31 December 2004 (11 pages)
21 March 2006	Full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Full accounts made up to 31 December 2003 (10 pages)
8 February 2005	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 August 2004	Return made up to 06/08/04; full list of members (7 pages)
27 August 2004	Return made up to 06/08/04; full list of members (7 pages)
30 January 2004	Full accounts made up to 31 December 2002 (10 pages)
30 January 2004	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
31 January 2003	Full accounts made up to 31 December 2001 (10 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
9 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2002	Return made up to 06/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Full accounts made up to 31 December 2000 (9 pages)
30 January 2002	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 September 2001	Return made up to 06/08/01; full list of members (7 pages)
3 September 2001	Return made up to 06/08/01; full list of members (7 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Full accounts made up to 31 December 1999 (9 pages)
13 December 2000	Full accounts made up to 31 December 1999 (9 pages)
13 December 2000	Director resigned (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
16 December 1999	Full accounts made up to 31 December 1998 (10 pages)
16 December 1999	Full accounts made up to 31 December 1998 (10 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1999	New director appointed (1 page)
3 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 September 1999	New director appointed (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
4 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 April 1998	Full accounts made up to 31 December 1996 (10 pages)
9 April 1998	Full accounts made up to 31 December 1996 (10 pages)
15 August 1997	Return made up to 06/08/97; full list of members (8 pages)
15 August 1997	Return made up to 06/08/97; full list of members (8 pages)
31 December 1996	Full accounts made up to 31 December 1995 (10 pages)
31 December 1996	Full accounts made up to 31 December 1995 (10 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 November 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
18 October 1995	Full accounts made up to 31 December 1994 (10 pages)
4 September 1995	Return made up to 06/08/95; full list of members (8 pages)
4 September 1995	Return made up to 06/08/95; full list of members (8 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
26 January 1995	New director appointed (2 pages)
26 January 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (159 pages)
23 December 1994	Director resigned (2 pages)
23 December 1994	Director resigned (2 pages)
16 November 1994	Full accounts made up to 31 December 1993 (10 pages)
16 November 1994	Full accounts made up to 31 December 1993 (10 pages)
16 August 1994	Return made up to 06/08/94; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 1994	Return made up to 06/08/94; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 1993	Full accounts made up to 31 December 1992 (7 pages)
4 November 1993	New director appointed (2 pages)
4 November 1993	Full accounts made up to 31 December 1992 (7 pages)
4 November 1993	New director appointed (2 pages)
12 September 1993	Return made up to 06/08/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 September 1993	Return made up to 06/08/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 August 1993	New director appointed (2 pages)
19 August 1993	New director appointed (2 pages)
11 February 1993	Secretary resigned;new secretary appointed (2 pages)
11 February 1993	Secretary resigned;new secretary appointed (2 pages)
28 January 1993	Full accounts made up to 31 December 1991 (7 pages)
28 January 1993	Full accounts made up to 31 December 1991 (7 pages)
28 January 1993	New director appointed (2 pages)
28 January 1993	New director appointed (2 pages)
7 October 1992	Return made up to 06/08/92; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
7 October 1992	Return made up to 06/08/92; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
27 September 1991	Full accounts made up to 31 December 1990 (5 pages)
27 September 1991	Return made up to 06/08/91; no change of members (7 pages)
27 September 1991	Full accounts made up to 31 December 1990 (5 pages)
27 September 1991	Return made up to 06/08/91; no change of members (7 pages)
16 August 1990	Return made up to 06/08/90; full list of members (6 pages)
16 August 1990	Full accounts made up to 31 December 1989 (8 pages)
16 August 1990	Return made up to 06/08/90; full list of members (6 pages)
16 August 1990	Full accounts made up to 31 December 1989 (8 pages)
21 May 1990	New director appointed (1 page)
21 May 1990	New director appointed (1 page)
15 June 1989	Accounting reference date extended from 31/10 to 31/12 (1 page)
15 June 1989	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 May 1989	Full accounts made up to 31 December 1988 (8 pages)
12 May 1989	Full accounts made up to 31 December 1988 (8 pages)
12 May 1989	Return made up to 27/04/89; full list of members (7 pages)
12 May 1989	Return made up to 27/04/89; full list of members (7 pages)
28 October 1988	Accounts made up to 31 December 1987 (7 pages)
28 October 1988	Return made up to 28/04/88; full list of members (5 pages)
28 October 1988	Return made up to 28/04/88; full list of members (5 pages)
28 October 1988	Accounts made up to 31 December 1987 (7 pages)
6 April 1987	Return made up to 02/04/87; full list of members (5 pages)
6 April 1987	Return made up to 02/04/87; full list of members (5 pages)
6 April 1987	Full accounts made up to 31 December 1985 (8 pages)
6 April 1987	Full accounts made up to 31 December 1985 (8 pages)
23 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 August 1986	Return made up to 28/05/86; full list of members (5 pages)
27 August 1986	Return made up to 28/05/86; full list of members (5 pages)
27 August 1986	Full accounts made up to 31 December 1984 (8 pages)
27 August 1986	Full accounts made up to 31 December 1984 (8 pages)
22 January 1936	Incorporation (54 pages)
22 January 1936	Certificate of incorporation (1 page)
22 January 1936	Certificate of incorporation (1 page)

Trinidad Northern Areas Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London