| Company Name | Trimarque Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02846729 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Michael Wilks |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ashton House Chapel Knapp Gastard Corsham Wiltshire SN13 9PS |
| Director Name | Gabrielle Wilson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Karen Drive Backwell Bristol BS19 3JS |
| Secretary Name | Gabrielle Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Karen Drive Backwell Bristol BS19 3JS |
| Director Name | Stephen Conrad Fenton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1996(2 years, 6 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Hale Close Hanham Bristol Avon BS15 3BW |
| Director Name | Peter Maynard Roberts |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1996(2 years, 6 months after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Accountant |
| Correspondence Address | Tettenhall Cottage Bagborough Taunton Somerset TA4 8FX |
| Director Name | Simon Steel |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Cumberland Road Bristol Avon BS1 6UF |
| Director Name | Mr Paul Duncan Balmer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 28 November 1996) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Inglestone Road Wickwar Wotton Under Edge Gloucestershire GL12 8NH Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bond Partners Llp The Grange 100 High Street London N14 6TG |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £996,883 |
| Gross Profit | £524,559 |
| Net Worth | £30,044 |
| Cash | £315 |
| Current Liabilities | £215,614 |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 April 2005 | Dissolved (1 page) |
|---|---|
| 19 January 2005 | Return of final meeting of creditors (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: no 1 st georges court st georges road bristol BS1 5UG (1 page) |
| 19 November 1997 | Order of court to wind up (1 page) |
| 10 November 1997 | Court order notice of winding up (1 page) |
| 10 September 1997 | Notice of completion of voluntary arrangement (1 page) |
| 7 August 1997 | Notice of completion of voluntary arrangement (1 page) |
| 31 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 16 January 1997 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 26 September 1996 | Return made up to 23/08/96; full list of members
|
| 5 August 1996 | Particulars of mortgage/charge (3 pages) |
| 5 March 1996 | New director appointed (2 pages) |
| 28 February 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | New director appointed (2 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 12 February 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | Return made up to 23/08/95; no change of members
|
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (14 pages) |