Company NameTrigostruct Limited
DirectorsBarrie Peter Cobb and Jeannie Carnegie McGuiness Cobb
Company StatusDissolved
Company Number01933971
CategoryPrivate Limited Company
Incorporation Date26 July 1985(38 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Barrie Peter Cobb
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(6 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleExhibition Contractor
Correspondence Address217 Old Bedford Road
Luton
Bedfordshire
LU2 7EH
Director NameMrs Jeannie Carnegie McGuiness Cobb
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(6 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleAdministration Manager
Country of ResidenceUnited Kingdom
Correspondence Address217 Old Bedford Road
Luton
Bedfordshire
LU2 7EH
Secretary NameMelanie Patricia Lewsey
NationalityBritish
StatusCurrent
Appointed27 December 1991(6 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Manton Drive
Luton
Bedfordshire
LU2 7DH
Director NameMr Stewart Edmund Cobb
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(11 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 December 2000)
RoleDesigner
Country of ResidenceEngland
Correspondence Address21 Cartmel Close
Bletchley
Milton Keynes
Buckinghamshire
MK3 5LT

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£163,642
Current Liabilities£26,861

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

9 March 2006Dissolved (1 page)
9 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
9 December 2005Liquidators statement of receipts and payments (5 pages)
8 March 2005Liquidators statement of receipts and payments (5 pages)
30 September 2004Liquidators statement of receipts and payments (5 pages)
9 September 2003Appointment of a voluntary liquidator (1 page)
9 September 2003Statement of affairs (5 pages)
9 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 August 2003Registered office changed on 26/08/03 from: clifton house 65 castle street luton,bedfordshire LU1 3AG (1 page)
19 February 2003Return made up to 27/12/02; full list of members (7 pages)
5 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
8 January 2002Return made up to 27/12/01; full list of members (6 pages)
11 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
17 July 2001Director resigned (1 page)
15 January 2001Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 January 2001Return made up to 27/12/00; full list of members (7 pages)
16 October 2000Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
24 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 November 1999Particulars of mortgage/charge (4 pages)
16 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
19 February 1999Return made up to 27/12/98; full list of members (6 pages)
23 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
8 May 1998Director's particulars changed (1 page)
27 January 1998Return made up to 27/12/97; no change of members (4 pages)
28 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 March 1997New director appointed (2 pages)
9 January 1997Return made up to 27/12/96; no change of members (4 pages)
23 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 January 1996Return made up to 27/12/95; full list of members (6 pages)