| Company Name | Triefus UK Limited |
|---|---|
| Directors | Philippe Pierre Paul Loridan and Joel Michel Gaston Edmond Rose |
| Company Status | Dissolved |
| Company Number | 00539602 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1954(69 years, 6 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 | Philippe Pierre Paul Loridan |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 June 1992(37 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chief Executive |
| Correspondence Address | 41 Avenue Ste Foy Neuilly S/Sienne 92200 |
| Director Name | Joel Michel Gaston Edmond Rose |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 November 1994(40 years, 1 month after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | President Du Directoire |
| Correspondence Address | 24 Rue Du D`Maunouvy Chartes 28000 |
| Secretary Name | Philippe Pierre Paul Loridan |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 18 November 1994(40 years, 1 month after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Chief Executive |
| Correspondence Address | 41 Avenue Ste Foy Neuilly S/Sienne 92200 |
| Director Name | Mr Nevil Edwin Tomlinson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(37 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 November 1994) |
| Role | Group Finance Manager |
| Country of Residence | England |
| Correspondence Address | 21 Orford Gardens Twickenham Middlesex TW1 4PL |
| Secretary Name | Mr Nevil Edwin Tomlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(37 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 18 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Orford Gardens Twickenham Middlesex TW1 4PL |
Location
| Registered Address | C/O Arthur Andersen PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 July 1996 | Dissolved (1 page) |
|---|---|
| 23 April 1996 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 12 January 1996 | Resolutions
|
| 26 October 1995 | Registered office changed on 26/10/95 from: manor royal. Crawley. West sussex. RH10 2QY (1 page) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 July 1995 | Full accounts made up to 31 December 1994 (20 pages) |