Triscon Securities

Company Name	Triscon Securities
Company Status	Dissolved
Company Number	01527344
Category	Private Unlimited Company
Incorporation Date	10 November 1980(43 years, 5 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Louise Ann Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2004(24 years after company formation)
Appointment Duration	9 years, 5 months (closed 06 May 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Graham Davies
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2008(28 years after company formation)
Appointment Duration	5 years, 5 months (closed 06 May 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Kenneth Paul
Nationality	British
Status	Resigned
Appointed	17 August 1991(10 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	52b Flamstead End Road Cheshunt Waltham Cross Hertfordshire EN8 0HX

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1999)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Dennis Gordon Robinson Welsh
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Operations Director
Correspondence Address	6 Needles Point Milford On Sea Lymington Hampshire SO41 0WX

Director Name	Mr David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(17 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 October 2005)
Role	Solicitor
Correspondence Address	3 Eastville Avenue London NW11 0HD

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(19 years after company formation)
Appointment Duration	1 year (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(20 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Rachael Victoria Convery
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	16 November 2004(24 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2008)
Role	Solicitor
Correspondence Address	Flat 10 130-138 Plough Road London SW11 2AA

Secretary Name	Mrs Louise Ann Adams
Nationality	British
Status	Resigned
Appointed	13 April 2006(25 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Ms Anne Perrotin
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 March 2008(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Amanda Evans
Status	Resigned
Appointed	31 May 2011(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Location

Registered Address	4th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10.3k at £1	Clearwater Investments LTD 99.99% Ordinary
1 at £1	North Row Nominees 0.01% Ordinary

Financials

Year	2014
Net Worth	£10,742
Cash	£10,742

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
6 January 2014	Application to strike the company off the register (3 pages)
6 January 2014	Application to strike the company off the register (3 pages)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,300 (3 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,300 (3 pages)
30 July 2013	Termination of appointment of Amanda Evans as a secretary (1 page)
30 July 2013	Termination of appointment of Amanda Evans as a secretary (1 page)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
1 June 2011	Termination of appointment of Anne Perrotin as a director (1 page)
1 June 2011	Appointment of Mrs Amanda Evans as a secretary (1 page)
1 June 2011	Termination of appointment of Louise Adams as a secretary (1 page)
1 June 2011	Termination of appointment of Anne Perrotin as a director (1 page)
1 June 2011	Termination of appointment of Louise Adams as a secretary (1 page)
1 June 2011	Appointment of Mrs Amanda Evans as a secretary (1 page)
9 September 2010	Director's details changed for Louise Adams on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Graham Davies on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Ms Anne Perrotin on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Louise Adams on 17 August 2010 (2 pages)
9 September 2010	Director's details changed for Mr Graham Davies on 17 August 2010 (2 pages)
9 September 2010	Secretary's details changed for Louise Adams on 17 August 2010 (1 page)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Louise Adams on 17 August 2010 (1 page)
9 September 2010	Director's details changed for Ms Anne Perrotin on 17 August 2010 (2 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
25 November 2008	Appointment terminated director john drury (1 page)
25 November 2008	Appointment terminated director john drury (1 page)
24 November 2008	Director appointed mr graham davies (1 page)
24 November 2008	Director appointed mr graham davies (1 page)
22 September 2008	Return made up to 17/08/08; full list of members; amend (7 pages)
22 September 2008	Return made up to 17/08/08; full list of members; amend (7 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
3 April 2008	Director appointed ms anne perrotin (1 page)
3 April 2008	Appointment terminated director rachael convery (1 page)
3 April 2008	Director appointed ms anne perrotin (1 page)
3 April 2008	Appointment terminated director rachael convery (1 page)
29 August 2007	Return made up to 17/08/07; full list of members (3 pages)
29 August 2007	Return made up to 17/08/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
28 September 2006	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY (1 page)
19 September 2006	Return made up to 17/08/06; full list of members (7 pages)
19 September 2006	Return made up to 17/08/06; full list of members (7 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
13 October 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
13 October 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
2 September 2005	Director's particulars changed (1 page)
2 September 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 17/08/05; full list of members (8 pages)
26 August 2005	Return made up to 17/08/05; full list of members (8 pages)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
24 November 2004	New director appointed (3 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
25 August 2004	Return made up to 17/08/04; full list of members (7 pages)
8 September 2003	Return made up to 17/08/03; full list of members (7 pages)
8 September 2003	Return made up to 17/08/03; full list of members (7 pages)
30 August 2002	Return made up to 17/08/02; full list of members (7 pages)
30 August 2002	Return made up to 17/08/02; full list of members (7 pages)
11 September 2001	Return made up to 17/08/01; full list of members (6 pages)
11 September 2001	Return made up to 17/08/01; full list of members (6 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
4 September 2000	Return made up to 17/08/00; full list of members (6 pages)
4 September 2000	Return made up to 17/08/00; full list of members (6 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
15 September 1999	Return made up to 17/08/99; full list of members (13 pages)
15 September 1999	Return made up to 17/08/99; full list of members (13 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
16 September 1998	Return made up to 17/08/98; no change of members (12 pages)
16 September 1998	Return made up to 17/08/98; no change of members (12 pages)
19 March 1998	New director appointed (5 pages)
19 March 1998	New director appointed (5 pages)
18 December 1997	New director appointed (4 pages)
18 December 1997	New director appointed (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	New director appointed (3 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
23 September 1997	Return made up to 17/08/97; no change of members (4 pages)
23 September 1997	Return made up to 17/08/97; no change of members (4 pages)
3 September 1996	Return made up to 17/08/96; full list of members (16 pages)
3 September 1996	Return made up to 17/08/96; full list of members (16 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1995	Return made up to 17/08/95; no change of members (30 pages)
11 September 1995	Return made up to 17/08/95; no change of members (30 pages)

Triscon Securities

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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