| Company Name | Trollope & Colls Homes Limited |
|---|---|
| Directors | Stephen John Morton and Steven Leven |
| Company Status | Liquidation |
| Company Number | 02189449 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1987(36 years, 5 months ago) |
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 | Mr Stephen John Morton |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2003(15 years, 12 months after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Little Roke Avenue Kenley Surrey CR8 5NG |
| Director Name | Mr Steven Leven |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
| Secretary Name | Mr Steven Leven |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE |
| Director Name | Ian Stuart Bell |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 October 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Burgh Mount Banstead Surrey SM7 1ER |
| Director Name | Mr Kenneth William Chambers |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 04 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
| Director Name | Mr Robert Heathfield |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 April 1996) |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
| Director Name | Barry Myers |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 February 1996) |
| Role | Company Director |
| Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
| Secretary Name | Brian Edward Tanner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Brian Edward Tanner |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 June 2000) |
| Role | Secretary |
| Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
| Director Name | Karen Michelle Murray |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
| Role | Secretary |
| Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
| Secretary Name | Karen Michelle Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2000(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 15 January 2007) |
| Role | Company Director |
| Correspondence Address | 1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ |
Location
| Registered Address | 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2009 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 13 March 2017 (overdue) |
|---|
Filing History
| 23 October 2015 | Restoration by order of the court (4 pages) |
|---|---|
| 10 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 May 2009 | Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW (1 page) |
| 20 May 2009 | Resolutions
|
| 20 May 2009 | Declaration of solvency (8 pages) |
| 20 May 2009 | Appointment of a voluntary liquidator (2 pages) |
| 4 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 15 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 15 January 2007 | New secretary appointed;new director appointed (1 page) |
| 15 January 2007 | Secretary resigned;director resigned (1 page) |
| 7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 29 November 2003 | New director appointed (2 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 18 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 23 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 14 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 17 April 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members
|
| 12 July 2000 | Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 17 April 1997 | Auditor's resignation (8 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (5 pages) |
| 12 November 1996 | Auditor's resignation (3 pages) |
| 12 November 1996 | Auditor's resignation (2 pages) |
| 18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page) |
| 26 April 1996 | New director appointed (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 26 April 1996 | Director resigned (1 page) |
| 20 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 7 March 1996 | Memorandum and Articles of Association (12 pages) |
| 29 February 1996 | Company name changed A. monk & company LIMITED\certificate issued on 01/03/96 (2 pages) |
| 28 February 1996 | Director resigned (2 pages) |
| 20 November 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 13 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (67 pages) |
| 5 November 1987 | Incorporation (24 pages) |