Trio (2001) Limited

Company Name	Trio (2001) Limited
Company Status	Dissolved
Company Number	02698420
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Trio Packing Holdings Limited

Business Activity

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

Directors

Secretary Name	Mrs Wendy Linda Barden
Nationality	British
Status	Closed
Appointed	31 May 2001(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	Heathcot Heath Road Ramsden Heath Billericay Essex CM11 1HS

Director Name	Mr Ian Thomas Barden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2002(10 years after company formation)
Appointment Duration	6 years, 4 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	Heathcot Heath Road Ramsden Heath Billericay Essex CM11 1HS

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Mrs Ann Barden
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Annex Heathcot Heath Road, Ramsden Heath Billericay Essex CM11 1HS

Director Name	Mr Ian Thomas Barden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	Heathcot Heath Road Ramsden Heath Billericay Essex CM11 1HS

Director Name	Mr Thomas Barden
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Annex Heathcot Heath Road, Ramsden Heath Billericay Essex CM11 1HS

Secretary Name	Mrs Ann Barden
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	The Annex Heathcot Heath Road, Ramsden Heath Billericay Essex CM11 1HS

Director Name	Daniel Ian Thomas Barden
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 August 2003)
Role	Company Director
Correspondence Address	Heathcot Heath Road, Ramsden Heath Billericay Essex CM11 1HS

Director Name	Mrs Wendy Linda Barden
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(9 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 August 2001)
Role	Company Director
Correspondence Address	Heathcot Heath Road Ramsden Heath Billericay Essex CM11 1HS

Location

Registered Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX
Region	London
Constituency	Brent North
County	Greater London
Ward	Wembley Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£14,879
Cash	£3,291
Current Liabilities	£23,863

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
4 July 2007	Application for striking-off (1 page)
21 March 2007	Return made up to 06/03/07; full list of members (3 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Location of register of members (1 page)
29 March 2006	Secretary's particulars changed (1 page)
29 March 2006	Return made up to 06/03/06; full list of members (3 pages)
3 March 2006	Secretary's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 March 2004	Return made up to 06/03/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 August 2003	Director resigned (1 page)
12 May 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 April 2002	New director appointed (2 pages)
13 March 2002	Return made up to 06/03/02; full list of members (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2000 (3 pages)
10 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: lanmor house 370-386 high road wembley middx HA9 6AX (1 page)
18 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
30 March 2001	Company name changed trio packing holdings LIMITED\certificate issued on 30/03/01 (2 pages)
28 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 March 1999	Return made up to 06/03/99; full list of members (7 pages)
6 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 August 1998	Particulars of contract relating to shares (4 pages)
13 August 1998	Ad 15/10/97--------- Â£ si 998@1 (2 pages)
24 March 1998	Return made up to 09/03/98; no change of members (5 pages)
4 March 1998	Company name changed blendfix LIMITED\certificate issued on 05/03/98 (2 pages)
17 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 March 1997	Return made up to 09/03/97; no change of members (4 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1996	Return made up to 09/03/96; full list of members (6 pages)
4 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 March 1995	Return made up to 09/03/95; no change of members (6 pages)

Trio (2001) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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