| Company Name | The Tricoville Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659100 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1991(32 years, 6 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 | Lord David Anthony Jacobs |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nottingham Terrace London NW1 4QB |
| Director Name | Anthony Paul Schlesinger |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(3 months, 2 weeks after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 34-38 Standard Road London NW10 6EU |
| Director Name | Elizabeth Deirdre Doocey |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(1 year, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 21 Percy Road Hampton Middlesex TW12 2HW |
| Director Name | Matthew Thomas Bedford |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1994(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Accountant |
| Correspondence Address | 14 Creasy Close Abbots Langley Hertfordshire WD5 0HS |
| Secretary Name | Matthew Thomas Bedford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1994(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Accountant |
| Correspondence Address | 14 Creasy Close Abbots Langley Hertfordshire WD5 0HS |
| Director Name | Mr Edward Kessly |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 07 December 1992) |
| Role | Company Director |
| Correspondence Address | 91-93 Great Portland Street London W1N 6DP |
| Director Name | Hugh Francis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 January 1994) |
| Role | Company Director |
| Correspondence Address | 49 Richmond Park Road East Sheen London SW14 8JU |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1991(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 21 April 1999 | Dissolved (1 page) |
|---|---|
| 5 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 16 June 1995 | Registered office changed on 16/06/95 from: 91-93 great portland street london W1N 6DP (1 page) |