Company Name00559767 Limited
Company StatusDissolved
Company Number00559767
CategoryPrivate Limited Company
Incorporation Date7 January 1956(65 years, 7 months ago)
Dissolution Date7 February 2020 (1 year, 5 months ago)
Previous NameTrinity Insurance Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NamePaul Anthony Brereton Evans
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1997(41 years, 2 months after company formation)
Appointment Duration22 years, 11 months (closed 07 February 2020)
RoleChartered Accountant
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr Douglas Nigel Rackham
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2002(46 years after company formation)
Appointment Duration18 years, 1 month (closed 07 February 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPinnercote 60 Paines Lane
Pinner
Middlesex
HA5 3BT
Secretary NameMr Douglas Nigel Rackham
NationalityBritish
StatusClosed
Appointed01 September 2002(46 years, 8 months after company formation)
Appointment Duration17 years, 5 months (closed 07 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinnercote 60 Paines Lane
Pinner
Middlesex
HA5 3BT
Director NameMr Peter Mattison Mahon
Date of BirthMay 1953 (Born 68 years ago)
NationalityUs Citizens
StatusResigned
Appointed30 September 1992(36 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 March 1993)
RoleCompany Director
Correspondence Address7 Onslow Gardens
London
SW7 3LY
Director NameMr John Hubert Winter
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(36 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 18 March 1993)
RoleCompany Director
Correspondence Address11 Manson Place
London
SW7 5LT
Secretary NameMr Malcolm Bell Christie
NationalityBritish
StatusResigned
Appointed30 September 1992(36 years, 9 months after company formation)
Appointment Duration5 years (resigned 28 October 1997)
RoleCompany Director
Correspondence Address12 Kingfisher Place
South Cerney
Cirencester
Gloucestershire
GL7 5TG
Wales
Director NameMr Malcolm Bell Christie
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(37 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 March 1997)
RoleChartered Accountant
Correspondence AddressTresillian
Poole Keynes
Cirencester
Gloucestershire
GL7 6EG
Wales
Director NameJason Constantine Frangoulis
Date of BirthJuly 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(37 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 June 1995)
RoleInsurance Executive
Correspondence Address29 Mopsey Crescent
Epsom
Surrey
KT1Y 4NA
Director NameRaymond Fergus McCrindle
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(37 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 March 1997)
RoleCompany Director
Correspondence Address2 Hillcroft
Selsley Road North Woodchester
Stroud
Gloucestershire
GL5 5PJ
Wales
Director NameAnthony Robert McQueen
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1993(37 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 March 1997)
RoleInsurance Management
Correspondence Address15 Benbow Close
Malvern
Worcestershire
WR14 4JJ
Director NameMr Colin Graham Bird
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(41 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 January 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Oak House
140 North Road
Hertford
Hertfordshire
SG14 2BZ
Secretary NameSimon Joe Kelly
NationalityBritish
StatusResigned
Appointed28 October 1997(41 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2002)
RoleCompany Director
Correspondence Address3 Gainsborough Avenue
St Albans
Hertfordshire
AL1 4NJ

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (14 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 February 2020Final Gazette dissolved following liquidation (1 page)
7 November 2019Completion of winding up (1 page)
13 October 2015Restoration by order of the court (3 pages)
13 October 2015Restoration by order of the court (3 pages)
2 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2010Completion of winding up (1 page)
2 September 2010Completion of winding up (1 page)
9 March 2010Order of court to wind up (1 page)
9 March 2010Order of court to wind up (1 page)
2 March 2010Order of court to wind up (2 pages)
2 March 2010Order of court to wind up (2 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
19 June 2009Return made up to 13/05/09; full list of members (5 pages)
19 June 2009Return made up to 13/05/09; full list of members (5 pages)
4 June 2008Return made up to 13/05/08; full list of members (6 pages)
4 June 2008Return made up to 13/05/08; full list of members (6 pages)
23 April 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
23 April 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
21 September 2007Accounts made up to 31 December 2006 (23 pages)
21 September 2007Full accounts made up to 31 December 2006 (23 pages)
19 June 2007Return made up to 13/05/07; full list of members (5 pages)
19 June 2007Return made up to 13/05/07; full list of members (5 pages)
2 November 2006Accounts made up to 31 December 2005 (23 pages)
2 November 2006Full accounts made up to 31 December 2005 (23 pages)
31 May 2006Return made up to 13/05/06; full list of members (5 pages)
31 May 2006Return made up to 13/05/06; full list of members (5 pages)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Secretary's particulars changed;director's particulars changed (1 page)
4 November 2005Accounts made up to 31 December 2004 (23 pages)
4 November 2005Full accounts made up to 31 December 2004 (23 pages)
9 August 2005Return made up to 13/05/05; full list of members (5 pages)
9 August 2005Return made up to 13/05/05; full list of members (5 pages)
30 October 2004Accounts made up to 31 December 2003 (23 pages)
30 October 2004Full accounts made up to 31 December 2003 (23 pages)
28 May 2004Return made up to 13/05/04; full list of members (5 pages)
28 May 2004Return made up to 13/05/04; full list of members (5 pages)
16 December 2003Scheme of arrangement - amalgamation (142 pages)
16 December 2003Scheme of arrangement - amalgamation (142 pages)
9 July 2003Accounts made up to 31 December 2002 (23 pages)
9 July 2003Full accounts made up to 31 December 2002 (23 pages)
3 June 2003Return made up to 13/05/03; full list of members (5 pages)
3 June 2003Return made up to 13/05/03; full list of members (5 pages)
7 April 2003Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN (1 page)
7 April 2003Registered office changed on 07/04/03 from: 35 st thomas street london SE1 9SN (1 page)
13 March 2003Director's particulars changed (1 page)
13 March 2003Director's particulars changed (1 page)
6 September 2002New secretary appointed (2 pages)
6 September 2002Secretary resigned (1 page)
6 September 2002New secretary appointed (2 pages)
6 September 2002Secretary resigned (1 page)
11 June 2002Return made up to 13/05/02; full list of members (5 pages)
11 June 2002Accounts made up to 31 December 2001 (23 pages)
11 June 2002Return made up to 13/05/02; full list of members (5 pages)
11 June 2002Full accounts made up to 31 December 2001 (23 pages)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
10 July 2001Auditor's resignation (1 page)
10 July 2001Accounts made up to 31 December 2000 (22 pages)
10 July 2001Auditor's resignation (1 page)
10 July 2001Full accounts made up to 31 December 2000 (22 pages)
17 May 2001Return made up to 13/05/01; full list of members (5 pages)
17 May 2001Return made up to 13/05/01; full list of members (5 pages)
14 June 2000Accounts made up to 31 December 1999 (22 pages)
14 June 2000Full accounts made up to 31 December 1999 (22 pages)
23 May 2000Return made up to 13/05/00; full list of members (7 pages)
23 May 2000Return made up to 13/05/00; full list of members (7 pages)
9 September 1999Return made up to 05/09/99; full list of members (7 pages)
9 September 1999Return made up to 05/09/99; full list of members (7 pages)
7 July 1999Accounts made up to 31 December 1998 (21 pages)
7 July 1999Full accounts made up to 31 December 1998 (21 pages)
8 September 1998Return made up to 05/09/98; full list of members (8 pages)
8 September 1998Return made up to 05/09/98; full list of members (8 pages)
30 June 1998Accounts made up to 31 December 1997 (18 pages)
30 June 1998Full accounts made up to 31 December 1997 (18 pages)
19 May 1998Registered office changed on 19/05/98 from: renslade house whitfield street gloucester GL1 1NA (1 page)
19 May 1998Registered office changed on 19/05/98 from: renslade house whitfield street gloucester GL1 1NA (1 page)
7 November 1997Secretary resigned (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997Secretary resigned (1 page)
7 November 1997New secretary appointed (2 pages)
8 July 1997Accounts made up to 31 December 1996 (20 pages)
8 July 1997Full accounts made up to 31 December 1996 (20 pages)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
21 March 1997Director resigned (1 page)
20 March 1997New director appointed (3 pages)
20 March 1997New director appointed (3 pages)
20 March 1997New director appointed (3 pages)
20 March 1997New director appointed (3 pages)
23 September 1996Return made up to 05/09/96; full list of members (6 pages)
23 September 1996Return made up to 05/09/96; full list of members (6 pages)
16 July 1996Accounts made up to 31 December 1995 (20 pages)
16 July 1996Full accounts made up to 31 December 1995 (20 pages)
29 August 1995Accounts made up to 31 December 1994 (22 pages)
29 August 1995Return made up to 05/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 August 1995Full accounts made up to 31 December 1994 (22 pages)
21 July 1995Director resigned (2 pages)
7 September 1994Return made up to 05/09/94; no change of members (4 pages)
4 October 1993Return made up to 11/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
18 March 1993Scheme of arrangement - amalgamation (41 pages)
18 March 1993Scheme of arrangement - amalgamation (41 pages)
4 November 1992Return made up to 30/09/92; full list of members (9 pages)
6 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 September 1991Accounts made up to 31 December 1990 (24 pages)
16 September 1991Full accounts made up to 31 December 1990 (24 pages)
13 September 1991Return made up to 11/09/91; full list of members (19 pages)
19 September 1990Return made up to 11/09/90; full list of members (11 pages)
19 September 1990Return made up to 11/09/90; full list of members (11 pages)
22 January 1990Return made up to 17/07/89; full list of members (10 pages)
22 January 1990Return made up to 17/07/89; full list of members (10 pages)
1 February 1989Return made up to 30/12/88; full list of members (6 pages)
1 February 1989Return made up to 30/12/88; full list of members (6 pages)
8 February 1988Return made up to 08/11/87; full list of members (5 pages)
8 February 1988Return made up to 08/11/87; full list of members (5 pages)
3 January 1986Company name changed\certificate issued on 03/01/86 (2 pages)
22 April 1976Annual return made up to 18/12/75 (16 pages)
22 April 1976Annual return made up to 18/12/75 (16 pages)