Trotman Group Limited

Company Name	Trotman Group Limited
Company Status	Dissolved
Company Number	02330978
Category	Private Limited Company
Incorporation Date	23 December 1988(35 years, 4 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Theodore Alan Young
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2004(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Corporate General Counsel
Correspondence Address	410 Gilpin Road Narberth Pennsylvania 19072 United States

Secretary Name	Robert John Cresswell
Nationality	British
Status	Closed
Appointed	01 July 2004(15 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 2008)
Role	Accountant
Correspondence Address	78 Coldharbour Lane Bushey Watford Hertfordshire WD23 4NX

Director Name	Mr Stuart Richard Walkley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(16 years after company formation)
Appointment Duration	3 years, 4 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School Bowl Hill Kingscourt Stroud Gloucestershire GL5 5DS Wales

Director Name	Mr Anthony Fiennes Trotman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 January 2003)
Role	Company Director
Correspondence Address	112 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Christopher Guy Wykeham Trotman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 May 2001)
Role	Company Executive
Correspondence Address	244 East 90th Street Apartment 40 New York 18128

Director Name	Mrs Jane Trotman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 June 2001)
Role	Company Executive
Correspondence Address	112 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Mr Toby Fiennes Trotman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Coombe Gardens Wimbledon London SW20 0QU

Secretary Name	Mrs Jane Trotman
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	112 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Mr Andrew James Eccleston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(11 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Leonards House St Leonards Road Thames Diton Surrey KT7 0RN

Director Name	Donald Roy Barratt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2004)
Role	Head Of Corporate Acquisitions
Correspondence Address	23 Cranborne Avenue Eastbourne East Sussex BN20 7TS

Director Name	David William Bloom
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2001(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Management Consultant
Correspondence Address	14 River Glen Hastings On Hudson New York New York 10706 United States

Secretary Name	Roy Alexander Sidney Butler
Nationality	British
Status	Resigned
Appointed	22 June 2001(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	3 Clifton Wood Road Bristol Avon BS8 4TA

Director Name	Stuart Marvin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Manager
Correspondence Address	Ch Vy En Pralon Genolier 1272 Switzerland

Director Name	Mr Alasdair Goulden
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alfred Square Deal Kent CT14 6LU

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(15 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 2004)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Location

Registered Address	Rex House 10 Regent Street London SW1Y 4PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£22,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Declaration of solvency (5 pages)
14 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 November 2006	Appointment of a voluntary liquidator (1 page)
14 February 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Return made up to 27/11/05; full list of members (2 pages)
24 December 2004	New director appointed (3 pages)
24 December 2004	Director resigned (1 page)
14 December 2004	Return made up to 27/11/04; full list of members (6 pages)
14 December 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (11 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
17 May 2004	Registered office changed on 17/05/04 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
26 April 2004	Director resigned (1 page)
13 December 2003	Return made up to 27/11/03; full list of members (8 pages)
6 December 2003	Full accounts made up to 31 December 2002 (11 pages)
8 October 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
6 December 2002	Return made up to 27/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
6 November 2002	Registered office changed on 06/11/02 from: 23 buckingham gate london SW1E 6LB (1 page)
9 September 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (13 pages)
29 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2002	New director appointed (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2002	Full accounts made up to 31 March 2001 (9 pages)
17 October 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
7 August 2001	Location of register of directors' interests (1 page)
7 August 2001	Location of debenture register (1 page)
7 August 2001	Location of register of members (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Registered office changed on 03/07/01 from: 2 the green richmond surrey TW9 1PL (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
29 December 2000	Return made up to 27/11/00; full list of members (9 pages)
16 March 2000	Full accounts made up to 31 March 1999 (8 pages)
30 January 2000	New director appointed (2 pages)
30 December 1999	Return made up to 27/11/99; full list of members (8 pages)
29 November 1999	Statement of affairs (11 pages)
29 November 1999	Ad 01/10/99--------- Â£ si [email protected]=33 Â£ ic 100/133 (2 pages)
12 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 October 1999	Â£ nc 100/150 01/10/99 (1 page)
12 October 1999	S-div 01/10/99 (1 page)
31 December 1998	Return made up to 27/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Registered office changed on 10/11/98 from: 12 hill rise richmond surrey TW10 6UA (1 page)
30 July 1998	Full accounts made up to 31 March 1998 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
29 December 1997	Return made up to 27/11/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Return made up to 27/11/96; full list of members (6 pages)
22 December 1995	Return made up to 27/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Full accounts made up to 31 March 1995 (8 pages)
11 January 1995	Full accounts made up to 31 March 1994 (8 pages)
24 August 1993	Full accounts made up to 31 March 1993 (8 pages)
2 February 1993	Full accounts made up to 31 March 1992 (7 pages)
13 March 1992	Full accounts made up to 31 March 1991 (7 pages)
12 March 1991	Full group accounts made up to 31 March 1990 (19 pages)
23 December 1988	Incorporation (25 pages)

Trotman Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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