Trollope Colls Cementation Overseas Limited

Company Name	Trollope Colls Cementation Overseas Limited
Company Status	Dissolved
Company Number	00958935
Category	Private Limited Company
Incorporation Date	25 July 1969(54 years, 9 months ago)
Dissolution Date	18 July 2008 (15 years, 9 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	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	15 January 2007(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(38 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (closed 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Little Roke Avenue Kenley Surrey CR8 5NG

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Mr John McBrearty
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 March 1993)
Role	Surveying Director
Correspondence Address	25 Bath Hill Court Bournemouth Dorset BH1 2HP

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	31 May 1992(22 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(26 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(30 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(30 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Ian William Luke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(35 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Location

Registered Address	1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

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

Filing History

18 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008	Liquidators statement of receipts and payments to 13 December 2008 (6 pages)
18 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2007	Registered office changed on 31/12/07 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page)
28 December 2007	Appointment of a voluntary liquidator (1 page)
28 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 December 2007	Declaration of solvency (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006	Return made up to 28/02/06; full list of members (2 pages)
22 July 2005	Accounts made up to 31 December 2004 (8 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 July 2002	Auditor's resignation (1 page)
1 July 2002	Auditor's resignation (1 page)
12 June 2002	Accounts made up to 31 December 2001 (9 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 October 2001	Accounts made up to 31 December 2000 (9 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Accounts made up to 31 December 1999 (10 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members (6 pages)
22 October 1999	Accounts made up to 31 December 1998 (11 pages)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
17 July 1998	Accounts made up to 31 December 1997 (10 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
30 October 1997	Accounts made up to 31 December 1996 (10 pages)
1 September 1997	Director resigned (1 page)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (8 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (2 pages)
12 November 1996	Auditor's resignation (3 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey. CR9 3AP (1 page)
2 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
20 February 1996	Director resigned;new director appointed (2 pages)
12 February 1996	Accounts made up to 30 September 1995 (10 pages)
13 April 1995	Accounts made up to 30 September 1994 (10 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
27 April 1988	Memorandum and Articles of Association (38 pages)

Trollope Colls Cementation Overseas Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London