Tridon International Limited

Company Name	Tridon International Limited
Company Status	Dissolved
Company Number	01979639
Category	Private Limited Company
Incorporation Date	20 January 1986(38 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	4

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	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2013)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(25 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(25 years, 11 months after company formation)
Appointment Duration	1 year (closed 08 January 2013)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Mr Frank Wayne Rafuse
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	6 months (resigned 02 July 1992)
Role	Executive
Correspondence Address	7 Laurel Court R R 1 Jerseyville Ontario Lor 1ro Foreign

Director Name	Mr Paul Edward Davidson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	5 days (resigned 02 January 1992)
Role	Executive
Correspondence Address	910 Calloway Drive Brentwood Tennessee 37027 Foreign

Secretary Name	Mr Frank Wayne Rafuse
Nationality	Canadian
Status	Resigned
Appointed	28 December 1991(5 years, 11 months after company formation)
Appointment Duration	6 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	7 Laurel Court R R 1 Jerseyville Ontario Lor 1ro Foreign

Director Name	Mr Donald Green
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 January 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 November 1999)
Role	Chairman
Correspondence Address	364 North Shore Blvd East Burlington Ontario Foreign

Director Name	Mr Matthew Clifford Obrien
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 November 1999)
Role	Vice President Tridon Limited
Correspondence Address	4297 Shoreacres Place Burlington Ontario L7l 5m9 Foreign

Secretary Name	Mr David James Newman
Nationality	Canadian
Status	Resigned
Appointed	01 July 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 November 1999)
Role	Controller-Tridon Limited
Correspondence Address	1827 Kensington Drive Murfreesboro Tn 37127

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(13 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	02 November 1999(13 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(21 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(21 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(24 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Location

Registered Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Shareholders

60k at £1	Acd Tridon Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
19 July 2012	Solvency Statement dated 09/07/12 (1 page)
19 July 2012	Statement of capital on 19 July 2012 GBP 1 (4 pages)
19 July 2012	Statement of capital on 19 July 2012 GBP 1 (4 pages)
19 July 2012	Statement by directors (1 page)
19 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 July 2012	Solvency statement dated 09/07/12 (1 page)
19 July 2012	Statement by Directors (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
26 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 8 July 2011 (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed michael john hopster (2 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
8 December 2008	Director appointed paul edward flanagan (1 page)
8 December 2008	Appointment terminated director norman porter (1 page)
8 December 2008	Appointment Terminated Director norman porter (1 page)
1 November 2008	Accounts made up to 29 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
12 December 2007	Return made up to 01/11/07; full list of members (2 pages)
12 December 2007	Return made up to 01/11/07; full list of members (2 pages)
21 October 2007	Accounts made up to 30 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
5 December 2006	Return made up to 01/11/06; full list of members (2 pages)
5 December 2006	Return made up to 01/11/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 01/11/05; full list of members (2 pages)
2 December 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts made up to 1 January 2005 (6 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004	Accounts made up to 3 January 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Return made up to 01/11/03; full list of members (5 pages)
3 December 2003	Return made up to 01/11/03; full list of members (5 pages)
29 October 2003	Accounts made up to 28 December 2002 (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003	Accounts made up to 30 April 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
22 April 2002	Return made up to 01/03/02; full list of members (5 pages)
22 April 2002	Return made up to 01/03/02; full list of members (5 pages)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2002	Accounts made up to 28 April 2001 (4 pages)
22 May 2001	Accounts made up to 29 April 2000 (4 pages)
22 May 2001	Accounts for a dormant company made up to 29 April 2000 (4 pages)
13 April 2001	Return made up to 01/03/01; full list of members (5 pages)
23 February 2001	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
23 February 2001	Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page)
1 February 2001	Accounts made up to 30 September 1999 (4 pages)
1 February 2001	Accounts for a dormant company made up to 30 September 1999 (4 pages)
31 March 2000	Return made up to 01/03/00; full list of members (6 pages)
4 February 2000	Location of debenture register (1 page)
4 February 2000	Location of debenture register (1 page)
4 February 2000	Return made up to 19/12/99; full list of members (6 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New secretary appointed;new director appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
19 December 1999	Registered office changed on 19/12/99 from: great western house station rd reading RG1 1SX (1 page)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: great western house station rd reading RG1 1SX (1 page)
22 June 1999	Accounts made up to 30 September 1998 (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Return made up to 19/12/98; no change of members (4 pages)
31 July 1998	Accounts made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
20 January 1998	Return made up to 19/12/97; no change of members (4 pages)
11 August 1997	Accounts made up to 30 September 1996 (6 pages)
11 August 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
23 December 1996	Return made up to 19/12/96; full list of members (5 pages)
8 November 1996	Accounts made up to 30 September 1995 (6 pages)
8 November 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
22 December 1995	Return made up to 19/12/95; full list of members (10 pages)
16 August 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1995	Accounts made up to 30 September 1994 (6 pages)
16 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Auditor's resignation (2 pages)
17 July 1995	Auditor's resignation (1 page)
13 March 1995	Return made up to 28/12/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Tridon International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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