00559767 Limited

Company Name	00559767 Limited
Company Status	Dissolved
Company Number	00559767
Category	Private Limited Company
Incorporation Date	7 January 1956(68 years, 4 months ago)
Dissolution Date	7 February 2020 (4 years, 2 months ago)
Previous Name	Trident General Insurance Company Limited

Business Activity

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

Directors

Director Name	Paul Anthony Brereton Evans
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1997(41 years, 2 months after company formation)
Appointment Duration	22 years, 11 months (closed 07 February 2020)
Role	Chartered Accountant
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr Douglas Nigel Rackham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2002(46 years after company formation)
Appointment Duration	18 years, 1 month (closed 07 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pinnercote 60 Paines Lane Pinner Middlesex HA5 3BT

Secretary Name	Mr Douglas Nigel Rackham
Nationality	British
Status	Closed
Appointed	01 September 2002(46 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (closed 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnercote 60 Paines Lane Pinner Middlesex HA5 3BT

Director Name	Mr Peter Mattison Mahon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Us Citizens
Status	Resigned
Appointed	30 September 1992(36 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	7 Onslow Gardens London SW7 3LY

Director Name	Mr John Hubert Winter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(36 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1993)
Role	Company Director
Correspondence Address	11 Manson Place London SW7 5LT

Secretary Name	Mr Malcolm Bell Christie
Nationality	British
Status	Resigned
Appointed	30 September 1992(36 years, 9 months after company formation)
Appointment Duration	5 years (resigned 28 October 1997)
Role	Company Director
Correspondence Address	12 Kingfisher Place South Cerney Cirencester Gloucestershire GL7 5TG Wales

Director Name	Mr Malcolm Bell Christie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1997)
Role	Chartered Accountant
Correspondence Address	Tresillian Poole Keynes Cirencester Gloucestershire GL7 6EG Wales

Director Name	Jason Constantine Frangoulis
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 1995)
Role	Insurance Executive
Correspondence Address	29 Mopsey Crescent Epsom Surrey KT1Y 4NA

Director Name	Raymond Fergus McCrindle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	2 Hillcroft Selsley Road North Woodchester Stroud Gloucestershire GL5 5PJ Wales

Director Name	Anthony Robert McQueen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(37 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 March 1997)
Role	Insurance Management
Correspondence Address	15 Benbow Close Malvern Worcestershire WR14 4JJ

Director Name	Mr Colin Graham Bird
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(41 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Oak House 140 North Road Hertford Hertfordshire SG14 2BZ

Secretary Name	Simon Joe Kelly
Nationality	British
Status	Resigned
Appointed	28 October 1997(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	3 Gainsborough Avenue St Albans Hertfordshire AL1 4NJ

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

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

00559767 Limited

Business Activity

Directors

Location

Accounts

Filing History

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