| Company Name | Trend And Thomas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01859884 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1984(39 years, 6 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
| Previous Names | Michael A. Trend Limited and P. Harris And A. Thomas Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Harris |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 15 November 2011) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jordael 15 Lytton Road Pinner Middlesex HA5 4RH |
| Director Name | Adrian Thomas |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 15 November 2011) |
| Role | Negotiator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chalmers Road Ashford Middlesex TW15 1DT |
| Secretary Name | Mr Paul Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1998(13 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 15 November 2011) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jordael 15 Lytton Road Pinner Middlesex HA5 4RH |
| Director Name | Michael Alan Trend |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 1998) |
| Role | Valuer |
| Correspondence Address | Willowbank West Common Gerrards Cross Bucks SL9 7RQ |
| Secretary Name | Michael Alan Trend |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Willowbank West Common Gerrards Cross Bucks SL9 7RQ |
| Director Name | Michael Alan Trend |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1999(14 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 2002) |
| Role | Surveyor |
| Correspondence Address | South View Lartington Barnard Castle County Durham DL12 9DA |
| Director Name | Derek Richard Weidner |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 2005) |
| Role | Surveyor |
| Correspondence Address | Burtons Cottage Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW |
Location
| Registered Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 11.3k at £1 | Adrian Thomas 50.00% Ordinary |
|---|---|
| 11.3k at £1 | Paul Harris 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Application to strike the company off the register (3 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Director's details changed for Adrian Thomas on 31 August 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 21 September 2010 | Director's details changed for Adrian Thomas on 31 August 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-09-21
|
| 18 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 18 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 22 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 31 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 12 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 21/08/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 4DD (1 page) |
| 17 May 2006 | Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 4DD (1 page) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 21/08/05; full list of members
|
| 23 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 21/08/04; full list of members (7 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 April 2004 | Company name changed P. harris and A. thomas LIMITED\certificate issued on 23/04/04 (2 pages) |
| 23 April 2004 | Company name changed P. harris and A. thomas LIMITED\certificate issued on 23/04/04 (2 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page) |
| 1 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 21/08/02; full list of members
|
| 24 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 24 July 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 13 December 2001 | Registered office changed on 13/12/01 from: central hall buildings 1A beaconsfield road southall middlesex UB1 1BD (1 page) |
| 13 December 2001 | Registered office changed on 13/12/01 from: central hall buildings 1A beaconsfield road southall middlesex UB1 1BD (1 page) |
| 14 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 14 September 2001 | Return made up to 21/08/01; full list of members
|
| 31 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 11 July 2001 | Particulars of mortgage/charge (7 pages) |
| 11 July 2001 | Particulars of mortgage/charge (7 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 September 2000 | Return made up to 21/08/00; full list of members
|
| 4 September 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 October 1999 | Company name changed michael A. trend LIMITED\certificate issued on 28/10/99 (2 pages) |
| 27 October 1999 | Company name changed michael A. trend LIMITED\certificate issued on 28/10/99 (2 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 13 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 24 May 1999 | New director appointed (2 pages) |
| 4 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 4 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 23 March 1998 | Secretary resigned;director resigned (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Secretary resigned;director resigned (1 page) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 August 1997 | Return made up to 21/08/97; full list of members (6 pages) |
| 29 August 1997 | Return made up to 21/08/97; full list of members
|
| 27 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 3 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 3 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 21/08/95; no change of members (4 pages) |