| Company Name | Trimark International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003497 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1986(38 years, 1 month ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Mark Leonard Davis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 27 August 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 36 Totteridge Common London N20 8NE |
| Secretary Name | Norman Arnold Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 27 August 2019) |
| Role | Retired |
| Correspondence Address | 36 Totteridge Common Totteridge London N20 8NE |
Location
| Registered Address | 21 Cp House Otterspool Way Watford WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2019 | Application to strike the company off the register (3 pages) |
| 11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 19 February 2018 | Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to 21 Cp House Otterspool Way Watford WD25 8HP on 19 February 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 10 November 2014 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 10 November 2014 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 16 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 31 October 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mark Leonard Davis on 31 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Mark Leonard Davis on 31 October 2009 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 28 January 2009 | Secretary's change of particulars / norman davis / 01/01/2009 (1 page) |
| 28 January 2009 | Secretary's change of particulars / norman davis / 01/01/2009 (1 page) |
| 21 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
| 26 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 26 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 April 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 16 April 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 5 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members
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| 23 January 2001 | Return made up to 29/12/00; full list of members
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| 11 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members
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| 9 January 1998 | Return made up to 29/12/97; no change of members
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| 7 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 26 March 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 20 February 1996 | Resolutions
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| 20 February 1996 | Resolutions
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| 2 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |