Company NameTrico Products Limited
Company StatusDissolved
Company Number02260160
CategoryPrivate Limited Company
Incorporation Date19 May 1988(33 years ago)
Dissolution Date15 May 2012 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Elizabeth Honor Lewzey
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2011(22 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 15 May 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameThomas C. Reeve
Date of BirthJune 1957 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed01 July 2011(23 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (closed 15 May 2012)
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado
80202
Director NameMr Nicolas Paul Wilkinson
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(23 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (closed 15 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Secretary NameElizabeth Honor Lewzey
StatusClosed
Appointed15 December 2011(23 years, 7 months after company formation)
Appointment Duration5 months (closed 15 May 2012)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameMr Emrys George Thomas
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address1 Crofters Ash
Pentwyn Close Pwllmeyric
Chepstow
Gwent
NP16 6UB
Wales
Secretary NameMr John Henry Morley
NationalityBritish
StatusResigned
Appointed14 September 1991(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 14 September 1992)
RoleCompany Director
Correspondence Address1 St Andrews Close
Isleworth
Middlesex
TW7 4PG
Secretary NameMr Terrence Anthony Morgan
NationalityBritish
StatusResigned
Appointed14 September 1992(4 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 27 October 1997)
RoleCompany Director
Correspondence Address49 Yewberry Lane
Newport
Gwent
NP9 6WL
Wales
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(9 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(9 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2002)
RoleDirector/Company Secretary
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed27 October 1997(9 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(14 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NamePaul Edward Flanagan
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(19 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
19 Holland Park
London
W11 3TD
Director NameMichael John Hopster
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(19 years, 6 months after company formation)
Appointment Duration4 years (resigned 15 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
40 Brooksbys Walk
London
E9 6DF
Secretary NameMichael John Hopster
StatusResigned
Appointed01 January 2011(22 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressFlat B 40 Brooksbys Walk
London
E9 6DF

Location

Registered AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Shareholders

99 at 1Tomkins Engineering Limited
99.00%
Ordinary
1 at 1Tomkins Investments Limited
1.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
20 January 2012Application to strike the company off the register (3 pages)
20 January 2012Application to strike the company off the register (3 pages)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page)
12 January 2012Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 (2 pages)
16 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 December 2011Solvency statement dated 29/11/11 (1 page)
16 December 2011Statement by directors (1 page)
16 December 2011Statement of capital on 16 December 2011
  • GBP 1
(4 pages)
16 December 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 December 2011Solvency Statement dated 29/11/11 (1 page)
16 December 2011Statement by Directors (1 page)
16 December 2011Statement of capital on 16 December 2011
  • GBP 1
(4 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
26 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 8 July 2011 (1 page)
8 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 8 July 2011 (1 page)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010Accounts for a dormant company made up to 3 January 2010 (6 pages)
3 October 2010Accounts for a dormant company made up to 3 January 2010 (6 pages)
3 October 2010Accounts for a dormant company made up to 3 January 2010 (6 pages)
26 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
8 January 2009Return made up to 01/11/08; full list of members (4 pages)
8 January 2009Return made up to 01/11/08; full list of members (4 pages)
8 December 2008Director appointed paul edward flanagan (1 page)
8 December 2008Appointment terminated director norman porter (1 page)
8 December 2008Director appointed michael john hopster (2 pages)
8 December 2008Director appointed michael john hopster (2 pages)
8 December 2008Director appointed paul edward flanagan (1 page)
8 December 2008Appointment Terminated Director norman porter (1 page)
1 November 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
1 November 2008Accounts made up to 29 December 2007 (6 pages)
21 December 2007Return made up to 01/11/07; full list of members (3 pages)
21 December 2007Return made up to 01/11/07; full list of members (3 pages)
21 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007Accounts made up to 30 December 2006 (6 pages)
5 December 2006Return made up to 01/11/06; full list of members (2 pages)
5 December 2006Return made up to 01/11/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006Accounts made up to 31 December 2005 (6 pages)
2 December 2005Return made up to 01/11/05; full list of members (2 pages)
2 December 2005Return made up to 01/11/05; full list of members (2 pages)
3 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005Accounts made up to 1 January 2005 (6 pages)
11 December 2004Return made up to 01/11/04; full list of members (5 pages)
11 December 2004Return made up to 01/11/04; full list of members (5 pages)
2 November 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004Accounts for a dormant company made up to 3 January 2004 (6 pages)
2 November 2004Accounts made up to 3 January 2004 (6 pages)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003Return made up to 01/11/03; full list of members (5 pages)
3 December 2003Return made up to 01/11/03; full list of members (5 pages)
29 October 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
29 October 2003Accounts made up to 28 December 2002 (6 pages)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 January 2003Accounts made up to 30 April 2002 (4 pages)
3 December 2002Return made up to 01/11/02; full list of members (5 pages)
3 December 2002Return made up to 01/11/02; full list of members (5 pages)
1 December 2002New director appointed (14 pages)
1 December 2002New director appointed (14 pages)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
17 April 2002Return made up to 01/03/02; full list of members (5 pages)
17 April 2002Return made up to 01/03/02; full list of members (5 pages)
25 February 2002Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2002Accounts made up to 28 April 2001 (4 pages)
4 April 2001Return made up to 01/03/01; full list of members (5 pages)
4 April 2001Return made up to 01/03/01; full list of members (5 pages)
13 February 2001Accounts for a dormant company made up to 29 April 2000 (4 pages)
13 February 2001Accounts made up to 29 April 2000 (4 pages)
28 March 2000Return made up to 01/03/00; full list of members (6 pages)
28 March 2000Return made up to 01/03/00; full list of members (6 pages)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000Accounts for a dormant company made up to 1 May 1999 (4 pages)
7 February 2000Accounts made up to 1 May 1999 (4 pages)
28 May 1999Director resigned (1 page)
28 May 1999Director resigned (1 page)
1 April 1999Return made up to 01/03/99; full list of members (7 pages)
1 April 1999Return made up to 01/03/99; full list of members (7 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (4 pages)
26 January 1999Accounts for a dormant company made up to 2 May 1998 (4 pages)
26 January 1999Accounts made up to 2 May 1998 (4 pages)
8 September 1998Secretary's particulars changed (1 page)
8 September 1998Secretary's particulars changed (1 page)
26 January 1998New secretary appointed;new director appointed (2 pages)
26 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1998New secretary appointed;new director appointed (2 pages)
26 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 1997Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
18 November 1997Secretary resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997Registered office changed on 18/11/97 from: skewfields ind estate pontypool gwent NP4 0XZ (1 page)
18 November 1997Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
18 November 1997Secretary resigned (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997Registered office changed on 18/11/97 from: skewfields ind estate pontypool gwent NP4 0XZ (1 page)
12 November 1997Return made up to 14/09/97; no change of members (4 pages)
12 November 1997Return made up to 14/09/97; no change of members (4 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997Accounts made up to 31 December 1996 (3 pages)
30 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Return made up to 14/09/96; full list of members (6 pages)
5 November 1996Return made up to 14/09/96; full list of members (6 pages)
24 March 1996Full accounts made up to 31 December 1995 (8 pages)
24 March 1996Full accounts made up to 31 December 1995 (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
3 October 1995Return made up to 14/09/95; no change of members (4 pages)
3 October 1995Return made up to 14/09/95; no change of members (4 pages)
9 November 1989Full accounts made up to 31 December 1988 (7 pages)
9 November 1989Full accounts made up to 31 December 1988 (7 pages)