| Company Name | Trinity House Finance Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00396911 |
| Category | Public Limited Company |
| Incorporation Date | 11 July 1945(78 years, 10 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Names | Rentaset Limited and Rumbelows Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Gitter |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 November 2011) |
| Role | Deputy Secretary |
| Correspondence Address | 19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR |
| Director Name | Mohammed Kamaral Zaman Mohamdee |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 November 2011) |
| Role | Accountant |
| Correspondence Address | 7 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
| Secretary Name | Mr Ian Ritchie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
| Director Name | James Alfred Geers |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 30 June 1992) |
| Role | Company Director |
| Correspondence Address | 33 Private Road Enfield Middlesex EN1 2EH |
| Director Name | Mr Ian Ritchie |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 March 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
| Director Name | Roger James Walter |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 September 1993) |
| Role | Accountant |
| Correspondence Address | 15 The Farthingales Maidenhead Berkshire SL6 1TE |
Location
| Registered Address | 4 Tenterden Street London W1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1992 (32 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2009 | Restoration by order of the court (3 pages) |
| 12 March 2009 | Restoration by order of the court (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (240 pages) |