Troll Safety Equipment Limited

Company Name	Troll Safety Equipment Limited
Company Status	Dissolved
Company Number	01346401
Category	Private Limited Company
Incorporation Date	30 December 1977(46 years, 4 months ago)
Dissolution Date	27 April 2010 (14 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Jonathan Gale
Nationality	British
Status	Closed
Appointed	22 July 2004(26 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Ormonde Road Woking Surrey GU21 4RZ

Director Name	Mr Stuart Karl Turnbull
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 April 2010)
Role	Managing Deirector
Country of Residence	England
Correspondence Address	4 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA

Director Name	Mr Harold Anthony Howard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	Greenmans Farm Friezland Lane Greenfield Oldham OL3 7HA

Director Name	Mr Paul Seddon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	25 Spring Street Marsden Huddersfield West Yorkshire HD7 6HE

Director Name	Mr Alan Waterhouse
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	2 Hill End Road Delph Oldham Lancashire OL3 5JA

Secretary Name	Mr Peter Thornton Lord
Nationality	British
Status	Resigned
Appointed	31 August 1992(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	63 Ramsden Road Wardle Rochdale Lancashire OL12 9LB

Director Name	Norman Stuart Beardmore
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(17 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2003)
Role	Managing Director
Correspondence Address	78 Uttoxeter Road Blythe Bridge Stoke On Trent ST11 9JG

Director Name	David Roy Evans
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	86 Pole Lane Darwen Lancashire BB3 3LD

Secretary Name	David Roy Evans
Nationality	British
Status	Resigned
Appointed	02 June 1995(17 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	86 Pole Lane Darwen Lancashire BB3 3LD

Director Name	Roger Gehring
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 1996(18 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2001)
Role	President
Correspondence Address	1087 Yellow Springs Road Chester Springs 19425 Pennsylvania United States Of America Foreign

Secretary Name	Neil Joseph Mathews
Nationality	British
Status	Resigned
Appointed	01 February 1999(21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	40 College Ride Camberley Surrey GU15 4JS

Director Name	Neil Joseph Mathews
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 June 2002)
Role	Accountant
Correspondence Address	40 College Ride Camberley Surrey GU15 4JS

Secretary Name	Shirley Joanne Hawkins
Nationality	British
Status	Resigned
Appointed	01 June 2002(24 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 April 2003)
Role	Accountant
Correspondence Address	4 Prospect Cottages Wooburn Town Buckinghamshire HP10 0PN

Director Name	Mr Ralph Albert Deter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2003(25 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Sea Front Hayling Island Hampshire PO11 9HW

Secretary Name	Julian Galsworthy Palmer
Nationality	British
Status	Resigned
Appointed	01 August 2003(25 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 2004)
Role	Company Director
Correspondence Address	Carters Croft Guildford Road Alfold Surrey GU6 8HF

Location

Registered Address	C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
19 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
10 April 2009	Compulsory strike-off action has been discontinued (1 page)
8 April 2009	Accounts made up to 31 December 2008 (5 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 March 2009	Director appointed mr stuart karl turnbull (1 page)
27 March 2009	Director appointed mr stuart karl turnbull (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2008	Return made up to 31/08/08; full list of members (3 pages)
1 December 2008	Return made up to 31/08/08; full list of members (3 pages)
28 November 2008	Appointment terminated director ralph deter (1 page)
28 November 2008	Appointment Terminated Director ralph deter (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2008	Accounts made up to 31 December 2007 (5 pages)
22 October 2008	Registered office changed on 22/10/2008 from osborn way hook hampshire RG27 9HX (1 page)
22 October 2008	Registered office changed on 22/10/2008 from osborn way hook hampshire RG27 9HX (1 page)
7 December 2007	Return made up to 31/08/07; no change of members (6 pages)
7 December 2007	Return made up to 31/08/07; no change of members (6 pages)
4 October 2007	Accounts made up to 31 December 2006 (5 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts made up to 31 December 2005 (8 pages)
21 September 2006	Return made up to 31/08/06; full list of members (2 pages)
21 September 2006	Return made up to 31/08/06; full list of members (2 pages)
7 April 2006	Accounts made up to 31 December 2004 (5 pages)
7 April 2006	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Return made up to 31/08/05; full list of members (6 pages)
12 October 2005	Return made up to 31/08/05; full list of members (6 pages)
1 December 2004	Return made up to 31/08/04; full list of members (7 pages)
1 December 2004	Return made up to 31/08/04; full list of members (7 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Accounts made up to 31 December 2003 (5 pages)
28 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 July 2004	Secretary resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
27 October 2003	Return made up to 21/08/03; full list of members (7 pages)
27 October 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
18 February 2003	Accounts made up to 31 December 2001 (5 pages)
18 February 2003	Return made up to 31/08/02; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 February 2003	Return made up to 31/08/02; full list of members (6 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
14 January 2002	Accounts made up to 31 December 2000 (6 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director resigned (6 pages)
12 September 2001	Return made up to 31/08/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (7 pages)
1 February 2001	Full accounts made up to 31 December 1999 (7 pages)
7 November 2000	Return made up to 31/08/00; full list of members (6 pages)
7 November 2000	Return made up to 31/08/00; full list of members (6 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
7 September 1999	Return made up to 31/08/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 31 December 1997 (13 pages)
2 April 1999	Full accounts made up to 31 December 1997 (13 pages)
2 April 1999	Return made up to 31/08/98; full list of members (6 pages)
2 April 1999	Return made up to 31/08/98; full list of members (6 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	New secretary appointed (2 pages)
15 March 1999	New secretary appointed (2 pages)
13 January 1998	Return made up to 31/08/97; no change of members (6 pages)
13 January 1998	Return made up to 31/08/97; no change of members (6 pages)
18 December 1997	Full accounts made up to 31 December 1996 (15 pages)
18 December 1997	Full accounts made up to 31 December 1996 (15 pages)
23 January 1997	Auditor's resignation (1 page)
23 January 1997	Auditor's resignation (1 page)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
7 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
7 January 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1996	Return made up to 31/08/96; full list of members (6 pages)
18 December 1996	Return made up to 31/08/96; full list of members (6 pages)
29 September 1996	Full accounts made up to 31 May 1996 (18 pages)
29 September 1996	Full accounts made up to 31 May 1996 (18 pages)
10 October 1995	Return made up to 31/08/95; full list of members (6 pages)
10 October 1995	Return made up to 31/08/95; full list of members (6 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
7 July 1995	Ad 02/06/95--------- Â£ si 3000@1=3000 Â£ ic 3000/6000 (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Ad 02/06/95--------- Â£ si 3000@1=3000 Â£ ic 3000/6000 (2 pages)
7 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 June 1995	Accounting reference date extended from 31/01 to 31/05 (1 page)
20 June 1995	Director resigned (2 pages)
20 June 1995	Declaration of assistance for shares acquisition (3 pages)
20 June 1995	Declaration of assistance for shares acquisition (4 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Memorandum and Articles of Association (20 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1995	Memorandum and Articles of Association (10 pages)
20 June 1995	Accounting reference date extended from 31/01 to 31/05 (1 page)
13 June 1995	Particulars of mortgage/charge (8 pages)
13 June 1995	Particulars of mortgage/charge (7 pages)
5 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
5 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 December 1977	Incorporation (18 pages)
30 December 1977	Incorporation (18 pages)

Troll Safety Equipment Limited

Business Activity

Directors

Location

Accounts

Filing History

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