Tricorn (Adjusters) Limited

Company Name	Tricorn (Adjusters) Limited
Director	Whitechapel Corporate Director Limited
Company Status	Dissolved
Company Number	00341860
Category	Private Limited Company
Incorporation Date	27 June 1938(85 years, 10 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

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Current
Appointed	18 May 2000(61 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Current
Appointed	18 May 2000(61 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	Robert Charles Hudson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(52 years, 10 months after company formation)
Appointment Duration	9 years (resigned 18 May 2000)
Role	Insurance Broker
Correspondence Address	17 Dodderhill Road Droitwich Spa Worcestershire WR9 8QN

Director Name	Donald Harry Rogers
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(52 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 March 1992)
Role	Insurance Broker
Correspondence Address	40 Canberra Road Walsall West Midlands WS5 3NN

Director Name	Miss Lea Ann Toomeoks
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(52 years, 10 months after company formation)
Appointment Duration	9 years (resigned 18 May 2000)
Role	Insurance Broker
Correspondence Address	Patomeh Ripple Tewkesbury Gloucestershire GL20 6EU Wales

Secretary Name	Mr Peter Charles Venus
Nationality	British
Status	Resigned
Appointed	03 May 1991(52 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Five Acres Whiteditch Lane Newport Saffron Walden Essex CB11 3UD

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	06 March 1992(53 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	25 May 1993(54 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	10 Clarence Road Wimbledon London SW19 8QE

Location

Registered Address	One Hundred Whitechapel London E1 1JG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£35,200

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 November 2005	Dissolved (1 page)
22 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2005	Liquidators statement of receipts and payments (5 pages)
24 November 2004	Liquidators statement of receipts and payments (5 pages)
25 November 2003	Appointment of a voluntary liquidator (1 page)
25 November 2003	Declaration of solvency (3 pages)
25 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
13 May 2003	Return made up to 03/05/03; no change of members (5 pages)
3 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 May 2002	Return made up to 03/05/02; no change of members (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 May 2001	Return made up to 03/05/01; full list of members (5 pages)
19 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Director resigned (1 page)
10 May 2000	Return made up to 03/05/00; no change of members (4 pages)
26 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 May 1999	Return made up to 04/05/99; full list of members (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 May 1998	Return made up to 03/05/98; full list of members (6 pages)
9 February 1998	Director's particulars changed (1 page)
6 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 May 1997	Return made up to 03/05/97; no change of members (5 pages)
10 December 1996	Secretary's particulars changed (1 page)
24 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 August 1996	Secretary's particulars changed (1 page)
15 May 1996	Return made up to 03/05/96; change of members (6 pages)
6 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 May 1995	Return made up to 03/05/95; full list of members (12 pages)

Tricorn (Adjusters) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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