| Company Name | Trinette Limited |
|---|---|
| Directors | Alexander Michael Comba and Eric Marie Michel Zeller |
| Company Status | Dissolved |
| Company Number | 01982455 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1986(38 years, 3 months ago) |
| Previous Name | Control And Applications (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Alexander Michael Comba |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1993(7 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 136 Andrewes House Barbican London EC2Y 8BA |
| Secretary Name | Mr David William Bowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(10 years, 11 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Watling Lane Dorcester On Thames Oxon OX10 7JG |
| Director Name | Eric Marie Michel Zeller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 17 November 1997(11 years, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Deputy Group Finance Director |
| Correspondence Address | 68 Rue Blomet 75015 Paris France |
| Director Name | Philip Arthur Cleaver |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 04 March 1994) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG |
| Director Name | Waldemar Richard Smolarz |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 September 1993) |
| Role | Company Executive |
| Correspondence Address | 23 Derwent Avenue London SW15 3RA |
| Secretary Name | Mr Fatima Choglay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1992(6 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 31 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Mount House Sudbury Hill Harrow Middlesex HA1 3NH |
| Director Name | Mr Edward Louis Molnar |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Courtmoor Avenue Fleet Hampshire GU52 7UE |
| Secretary Name | Mr David Harold Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 27 May 1993) |
| Role | Company Director |
| Correspondence Address | 37 Leigh Way Weaverham Northwich Cheshire CW8 3PR |
| Director Name | Robert Bryan Hatfield |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 May 1995) |
| Role | Company Executive |
| Correspondence Address | 25 Robinson Drive Crabtree Park Worksop Nottinghamshire S80 1BD |
| Director Name | Mr Peter James Johnson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(6 years, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 31 October 1993) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 7 Hall Lane Lydiate Liverpool L31 4HN |
| Secretary Name | Paul Anthony Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 1996) |
| Role | Secretary |
| Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
| Director Name | Mr Bernard Kenneth Goodchild |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 June 1995) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Warren Farm Wynyard Stockton Cleveland TS22 5ND |
| Director Name | John Oliver Mark Stanion |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1994(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 November 1997) |
| Role | Group Managing Director |
| Correspondence Address | Norjon House Newby Road, Hazel Grove Stockport Cheshire SK7 5DU |
| Director Name | Guy Dorsner |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 April 1995(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 17 November 1997) |
| Role | Com Executive |
| Correspondence Address | 60 Perryn Road London W3 7LX |
Location
| Registered Address | Astral House Imperial Way Watford Hertfordshire WD2 4YX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 May 2001 | Dissolved (1 page) |
|---|---|
| 8 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1998 | £ nc 11051071/11244771 05/12/97 (2 pages) |
| 6 February 1998 | Ad 19/11/97--------- £ si 193700@1=193700 £ ic 6500010/6693710 (2 pages) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 December 1997 | Declaration of solvency (3 pages) |
| 11 December 1997 | Ad 19/11/97--------- £ si 10@1=10 £ ic 6500000/6500010 (2 pages) |
| 11 December 1997 | £ nc 11051061/11051071 19/11/97 (2 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Resolutions
|
| 24 November 1997 | Memorandum and Articles of Association (12 pages) |
| 21 November 1997 | New director appointed (4 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Company name changed control and applications (uk) li mited\certificate issued on 24/11/97 (2 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 June 1997 | Director's particulars changed (1 page) |
| 19 March 1997 | Return made up to 04/03/97; no change of members (11 pages) |
| 5 March 1997 | Resolutions
|
| 14 February 1997 | Director's particulars changed (1 page) |
| 26 January 1997 | Secretary resigned (1 page) |
| 25 January 1997 | New secretary appointed (2 pages) |
| 9 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 30 August 1996 | Ad 28/06/96--------- £ si 4551061@1=4551061 £ ic 6500000/11051061 (2 pages) |
| 30 August 1996 | Resolutions
|
| 30 August 1996 | Nc inc already adjusted 28/06/96 (1 page) |
| 7 June 1996 | Director's particulars changed (1 page) |
| 29 May 1996 | Return made up to 04/03/96; full list of members (11 pages) |
| 21 November 1995 | Secretary's particulars changed (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 27 July 1995 | Director resigned (4 pages) |
| 24 May 1995 | New director appointed (4 pages) |
| 7 March 1995 | Return made up to 04/03/95; full list of members (22 pages) |