M.Y. Trondex Limited

Company Name	M.Y. Trondex Limited
Directors	Leon Taviansky and David Thomas Lovell
Company Status	Liquidation
Company Number	00314214
Category	Private Limited Company
Incorporation Date	16 May 1936(88 years ago)
Previous Name	Trondex Limited

Business Activity

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

Directors

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(68 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinehurst Sunninghill Berkshire SL5 0TN

Secretary Name	David Thomas Lovell
Nationality	British
Status	Current
Appointed	01 October 2004(68 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	59 Gabriels Square Lower Earley Reading RG6 3WN

Director Name	David Thomas Lovell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(69 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	59 Gabriels Square Lower Earley Reading RG6 3WN

Director Name	Mr Brian Abrahams
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(54 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 February 1995)
Role	Company Director
Correspondence Address	53 Meadow Close New Duston Northampton Northamptonshire NN5 6RH

Director Name	Mr Norman William Bibby
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(54 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 February 1995)
Role	Company Director
Correspondence Address	Grubbins Point Carvells Lane Naseby Northampton Northamptonshire NN6 6DH

Director Name	John Andrew Monks
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(54 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT

Director Name	Andrew John Tillson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(54 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 February 1995)
Role	Company Director
Correspondence Address	19 Colonial Drive Collingtree Northampton NN4 0BL

Secretary Name	Mr Charles Alexander Bruce
Nationality	British
Status	Resigned
Appointed	02 February 1991(54 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	Mr Richard Dennis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(54 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 1995)
Role	Company Director
Correspondence Address	38 Peregrine Place Northampton Northamptonshire NN4 0SL

Director Name	Christopher Delano Marriott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(57 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 1995)
Role	Sales And Marketing Director
Correspondence Address	23 Swanston Field Whitchurch On Thames Pangbourne Berkshire RG8 7HP

Director Name	Mr Charles Alexander Bruce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(58 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Prior Croft Close Camberley Surrey GU15 5DE

Director Name	Mr Richard Paul Wakley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(68 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Western Road Hiltingbury Chandlers Ford Hampshire SO53 5DG

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Next Accounts Due	30 July 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	16 February 2017 (overdue)

Filing History

17 December 2013	Restoration by order of the court (5 pages)
17 December 2013	Restoration by order of the court (5 pages)
1 February 2009	Final Gazette dissolved following liquidation (1 page)
1 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2009	Final Gazette dissolved following liquidation (1 page)
1 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2008	Registered office changed on 18/07/2008 from windlebrook house guildford road bagshot surrey GU19 5NG (1 page)
18 July 2008	Registered office changed on 18/07/2008 from windlebrook house guildford road bagshot surrey GU19 5NG (1 page)
15 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2008	Declaration of solvency (3 pages)
15 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2008	Declaration of solvency (3 pages)
15 July 2008	Appointment of a voluntary liquidator (1 page)
15 July 2008	Appointment of a voluntary liquidator (1 page)
6 February 2008	Return made up to 02/02/08; full list of members (2 pages)
6 February 2008	Return made up to 02/02/08; full list of members (2 pages)
10 December 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
10 December 2007	Accounts for a dormant company made up to 30 September 2007 (8 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Return made up to 02/02/07; full list of members (2 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Return made up to 02/02/07; full list of members (2 pages)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
9 January 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
3 June 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
24 February 2006	Return made up to 02/02/06; full list of members (2 pages)
24 February 2006	Return made up to 02/02/06; full list of members (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
23 May 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
23 May 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
1 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 02/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Secretary resigned;director resigned (1 page)
11 November 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
22 June 2004	Full accounts made up to 27 September 2003 (9 pages)
22 June 2004	Full accounts made up to 27 September 2003 (9 pages)
8 April 2004	Withdrawal of application for striking off (1 page)
8 April 2004	Withdrawal of application for striking off (1 page)
4 March 2004	Application for striking-off (1 page)
4 March 2004	Application for striking-off (1 page)
28 February 2004	Return made up to 02/02/04; no change of members (7 pages)
28 February 2004	Return made up to 02/02/04; no change of members (7 pages)
3 March 2003	Return made up to 02/02/03; no change of members (7 pages)
3 March 2003	Return made up to 02/02/03; no change of members (7 pages)
3 February 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
3 February 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
22 January 2003	Full accounts made up to 30 March 2002 (9 pages)
22 January 2003	Full accounts made up to 30 March 2002 (9 pages)
28 February 2002	Return made up to 02/02/02; full list of members (6 pages)
28 February 2002	Return made up to 02/02/02; full list of members (6 pages)
24 December 2001	Full accounts made up to 31 March 2001 (8 pages)
24 December 2001	Full accounts made up to 31 March 2001 (8 pages)
20 February 2001	Return made up to 02/02/01; full list of members (6 pages)
20 February 2001	Return made up to 02/02/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 1 April 2000 (11 pages)
25 January 2001	Full accounts made up to 1 April 2000 (11 pages)
25 January 2001	Full accounts made up to 1 April 2000 (11 pages)
22 February 2000	Return made up to 02/02/00; full list of members (6 pages)
22 February 2000	Return made up to 02/02/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 27 March 1999 (8 pages)
25 January 2000	Full accounts made up to 27 March 1999 (8 pages)
18 June 1999	Full accounts made up to 29 August 1998 (8 pages)
18 June 1999	Full accounts made up to 29 August 1998 (8 pages)
2 March 1999	Return made up to 02/02/99; no change of members (4 pages)
2 March 1999	Return made up to 02/02/99; no change of members (4 pages)
15 December 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
15 December 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
1 June 1998	Full accounts made up to 30 August 1997 (8 pages)
1 June 1998	Full accounts made up to 30 August 1997 (8 pages)
27 February 1998	Nc inc already adjusted 11/08/92 (1 page)
27 February 1998	Nc inc already adjusted 11/08/92 (1 page)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Ad 11/08/92--------- Â£ si 200000@1 (2 pages)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1998	Ad 11/08/92--------- £ si 200000@1 (2 pages)
18 February 1998	Return made up to 02/02/98; full list of members (6 pages)
18 February 1998	Return made up to 02/02/98; full list of members (6 pages)
2 May 1997	Full accounts made up to 31 August 1996 (11 pages)
2 May 1997	Full accounts made up to 31 August 1996 (11 pages)
13 February 1997	Return made up to 02/02/97; no change of members (4 pages)
13 February 1997	Return made up to 02/02/97; no change of members (4 pages)
18 June 1996	Full accounts made up to 2 September 1995 (14 pages)
18 June 1996	Full accounts made up to 2 September 1995 (14 pages)
18 June 1996	Full accounts made up to 2 September 1995 (14 pages)
18 February 1996	Return made up to 02/02/96; no change of members (4 pages)
18 February 1996	Return made up to 02/02/96; no change of members (4 pages)
11 May 1995	Full accounts made up to 27 August 1994 (14 pages)
11 May 1995	Full accounts made up to 27 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
10 September 1986	Full accounts made up to 28 December 1985 (14 pages)
10 September 1986	Full accounts made up to 28 December 1985 (14 pages)

M.Y. Trondex Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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