Tritrax Investments Limited

Company Name	Tritrax Investments Limited
Company Status	Dissolved
Company Number	02295735
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	12 February 2009 (15 years, 2 months ago)
Previous Name	BCMB Private Clients Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 David Norman Rimmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE

Director Name	Rachel Murphy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(14 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 February 2009)
Role	Venture Capitalist
Correspondence Address	47 The Avenue Kew Richmond TW9 2AL

Secretary Name	Mr David Norman Rimmer
Nationality	British
Status	Closed
Appointed	02 July 2007(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE

Director Name	Bruce Anthony Ursell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 April 1993)
Role	Banker
Correspondence Address	19a Roundwood Park Harpenden Hertfordshire AL5 3AQ

Director Name	John Jacques Silvin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 1993)
Role	Banker
Correspondence Address	5 Chemin Du Parc 1297 Founex Foreign

Director Name	Ian Christopher McAndrew
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	3 Frank Dixon Close Dulwich London SE21 7BD

Director Name	Gregory Gareth Unsworth Davis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 November 1992)
Role	Information Technology Director
Correspondence Address	58 Englewood Road London SW12 9NY

Secretary Name	Ian Christopher McAndrew
Nationality	British
Status	Resigned
Appointed	26 March 1992(3 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	3 Frank Dixon Close Dulwich London SE21 7BD

Secretary Name	Philip Wilson Arkless
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 1994)
Role	Secretary
Correspondence Address	68 Windermere Avenue Basingstoke Hampshire RG22 5JH

Director Name	Andrew John Leeser
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 June 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Director Name	Dr Peter John Hall
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1997)
Role	Group Chairman
Correspondence Address	Clavering Hall Stortford Road Clavering Saffron Walden Essex CB11 4PG

Director Name	Brian Alfred Dodds
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 1996)
Role	Corporate Affairs Director
Correspondence Address	4 Parkway Gidea Park Romford Essex RM2 5NT

Secretary Name	Brian Alfred Dodds
Nationality	British
Status	Resigned
Appointed	18 April 1994(5 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 August 1994)
Role	Corporate Affairs Director
Correspondence Address	4 Parkway Gidea Park Romford Essex RM2 5NT

Secretary Name	Francis Joseph Conway
Nationality	British
Status	Resigned
Appointed	09 August 1994(5 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Torrington Drive Potters Bar Hertfordshire EN6 5HS

Director Name	Ronald James West
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 June 1998)
Role	Company Director
Correspondence Address	65 Cherry Orchard Southminster Essex CM0 7HE

Director Name	David Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2001)
Role	Chartered Accountant
Correspondence Address	92 Sandringham Road Watford Hertfordshire WD24 7BE

Director Name	Clement Trevor Wheatley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2000)
Role	Chairman
Country of Residence	Wales
Correspondence Address	Plas-Y-Bryn Llanfair Road Newtown Powys SY16 3JY Wales

Director Name	Geoffrey Alan Withrington
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2000)
Role	Chief Executive
Correspondence Address	Martins Thakeham Pulborough West Sussex RH20 3EP

Director Name	Mr Peter David Leigh Mottershead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Red Barn House Red Barn Drive Leavenheath Colchester Essex CO6 4UW

Director Name	Mr Peter David Leigh Mottershead
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Red Barn House Red Barn Drive Leavenheath Colchester Essex CO6 4UW

Director Name	Mr Antony Clive Parsell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Blacksmith Close Bishops Stortford Hertfordshire CM23 4GB

Director Name	BCMB Corporate Director Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1994)
Correspondence Address	Kings House 36/37 King Street London EC2V 8BH

Director Name	Stock Group Limited (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Resigned
Appointed	26 March 1993(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 1994)
Correspondence Address	16 St Helens Place London EC3A 6DR

Location

Registered Address	Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

12 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2008	Liquidators statement of receipts and payments to 29 October 2008 (5 pages)
12 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 July 2008	Liquidators statement of receipts and payments to 11 July 2008 (5 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Appointment of a voluntary liquidator (1 page)
18 July 2007	Declaration of solvency (3 pages)
18 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2007	Secretary resigned (1 page)
15 July 2007	Registered office changed on 15/07/07 from: hall road maldon essex CM9 4LA (1 page)
15 July 2007	New secretary appointed (2 pages)
15 July 2007	Director resigned (1 page)
22 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 09/03/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 May 2006 (12 pages)
1 September 2006	New director appointed (2 pages)
22 March 2006	Return made up to 09/03/06; full list of members (2 pages)
6 October 2005	Full accounts made up to 31 May 2005 (11 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2005	Return made up to 09/03/05; full list of members (7 pages)
30 November 2004	Full accounts made up to 31 May 2004 (11 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Return made up to 09/03/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 May 2003 (12 pages)
18 September 2003	Company name changed bcmb private clients LIMITED\certificate issued on 18/09/03 (2 pages)
6 August 2003	Ad 30/05/03--------- Â£ si 1@1=1 Â£ ic 15845624/15845625 (2 pages)
6 August 2003	Particulars of contract relating to shares (4 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 March 2003	Return made up to 09/03/03; full list of members (7 pages)
24 December 2002	Full accounts made up to 31 May 2002 (12 pages)
22 July 2002	Director's particulars changed (1 page)
16 May 2002	New director appointed (2 pages)
21 March 2002	Return made up to 09/03/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 December 2001	Full accounts made up to 31 May 2001 (10 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
19 March 2001	Return made up to 09/03/01; full list of members (6 pages)
13 March 2001	Auditor's resignation (1 page)
24 January 2001	Particulars of mortgage/charge (5 pages)
15 December 2000	Full accounts made up to 31 May 2000 (10 pages)
18 October 2000	Registered office changed on 18/10/00 from: 32/38 scrutton street london EC2A 4RQ (1 page)
23 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
15 March 2000	Return made up to 09/03/00; full list of members (7 pages)
12 October 1999	Full accounts made up to 31 May 1999 (11 pages)
20 October 1998	Full accounts made up to 31 May 1998 (13 pages)
6 August 1998	Registered office changed on 06/08/98 from: hall road maldon essex CM9 7LA (1 page)
6 July 1998	Particulars of mortgage/charge (4 pages)
30 June 1998	Director resigned (1 page)
21 May 1998	Auditor's resignation (1 page)
12 March 1998	Return made up to 09/03/98; no change of members (4 pages)
26 February 1998	Particulars of mortgage/charge (3 pages)
26 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Full accounts made up to 31 May 1997 (13 pages)
14 February 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Director's particulars changed (1 page)
29 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
16 July 1997	Particulars of mortgage/charge (4 pages)
19 June 1997	Director resigned (1 page)
20 January 1997	Full accounts made up to 31 May 1996 (15 pages)
11 October 1996	Director resigned (1 page)
15 June 1996	Director's particulars changed (1 page)
11 June 1996	Particulars of mortgage/charge (7 pages)
1 April 1996	Full accounts made up to 31 May 1995 (17 pages)
27 March 1996	Return made up to 09/03/96; no change of members (4 pages)
5 October 1995	Accounting reference date extended from 31/12 to 31/05 (1 page)
20 March 1995	Return made up to 09/03/95; full list of members (6 pages)
25 March 1994	Memorandum and Articles of Association (59 pages)
23 January 1990	Memorandum and Articles of Association (67 pages)
1 March 1989	Company name changed bcmb brokers LIMITED\certificate issued on 02/03/89 (2 pages)
13 September 1988	Incorporation (9 pages)

Tritrax Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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