Shorco Trench Systems Limited

Company Name	Shorco Trench Systems Limited
Company Status	Dissolved
Company Number	02870284
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	Permanence Limited and Shorco Limited

Business Activity

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 Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 12 June 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2005(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Closed
Appointed	01 July 2009(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Director Name	Mr Alistair Nigel Thompson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Westerly Farnham Lane Ferrensby Knaresborough North Yorkshire HG5 9JG

Director Name	Andrew John Vickers
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	39 East Causeway Adel Leeds West Yorkshire LS16 8JT

Secretary Name	Andrew John Vickers
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1995)
Role	Company Director
Correspondence Address	39 East Causeway Adel Leeds West Yorkshire LS16 8JT

Secretary Name	David Robert Cursley
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	1 Brierly Court Chevet Lane Wakefield West Yorkshire WF2 6PT

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	10 September 1997(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr Nigel Anthony Barker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY

Director Name	Mr Peter Edward Palmer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 14 May 2005)
Role	Chief Executive
Correspondence Address	Foss Dyke Farm Red House Lane Moor Monkton York North Yorkshire Y026 8jg

Secretary Name	Mr John Andrew Woollhead
Nationality	British
Status	Resigned
Appointed	16 July 2004(10 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	22 November 2004(11 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
17 February 2012	Application to strike the company off the register (3 pages)
17 February 2012	Application to strike the company off the register (3 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (5 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders Statement of capital on 2011-11-09 GBP 2 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment Terminated Secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts made up to 31 March 2009 (4 pages)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX (1 page)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts made up to 31 March 2008 (4 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
12 November 2007	Return made up to 09/11/07; full list of members (2 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts made up to 31 March 2007 (4 pages)
13 November 2006	Return made up to 09/11/06; full list of members (2 pages)
13 November 2006	Return made up to 09/11/06; full list of members (2 pages)
10 August 2006	Accounts made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 November 2005	Return made up to 09/11/05; full list of members (2 pages)
21 November 2005	Return made up to 09/11/05; full list of members (2 pages)
13 September 2005	Accounts made up to 31 March 2005 (5 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
30 November 2004	New secretary appointed (1 page)
30 November 2004	New secretary appointed (1 page)
29 November 2004	Return made up to 09/11/04; full list of members (7 pages)
29 November 2004	Return made up to 09/11/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
23 September 2004	Registered office changed on 23/09/04 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
30 July 2004	New director appointed (4 pages)
30 July 2004	New director appointed (4 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
4 May 2004	Accounts made up to 31 December 2003 (5 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 November 2003	Return made up to 09/11/03; full list of members (7 pages)
17 November 2003	Return made up to 09/11/03; full list of members (7 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
10 August 2003	Accounts made up to 4 January 2003 (4 pages)
10 August 2003	Accounts for a dormant company made up to 4 January 2003 (4 pages)
24 May 2003	New director appointed (1 page)
24 May 2003	New director appointed (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
9 December 2002	Return made up to 09/11/02; full list of members (6 pages)
9 December 2002	Return made up to 09/11/02; full list of members (6 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts made up to 31 December 2001 (4 pages)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
20 November 2001	Return made up to 09/11/01; full list of members (6 pages)
20 November 2001	Return made up to 09/11/01; full list of members (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 December 2000	Return made up to 09/11/00; full list of members (6 pages)
12 December 2000	Return made up to 09/11/00; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 October 2000	Accounts made up to 31 December 1999 (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business park elland west yorkshire HX5 9DE (1 page)
9 December 1999	Return made up to 09/11/99; full list of members (6 pages)
9 December 1999	Return made up to 09/11/99; full list of members (6 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
25 October 1999	Accounts for a dormant company made up to 4 January 1999 (2 pages)
25 October 1999	Accounts made up to 4 January 1999 (2 pages)
25 October 1999	Accounts for a dormant company made up to 4 January 1999 (2 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1998	Return made up to 09/11/98; no change of members (4 pages)
16 November 1998	Return made up to 09/11/98; no change of members (4 pages)
22 October 1998	Accounts made up to 31 December 1997 (2 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: cross green way leeds west yorkshire LS9 0SE (1 page)
17 June 1998	Registered office changed on 17/06/98 from: cross green way leeds west yorkshire LS9 0SE (1 page)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
8 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 June 1997	Accounts made up to 31 December 1996 (2 pages)
14 January 1997	Return made up to 09/11/96; full list of members (6 pages)
14 January 1997	Return made up to 09/11/96; full list of members (6 pages)
27 September 1996	Accounts made up to 31 December 1995 (1 page)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 January 1996	Return made up to 09/11/95; full list of members (6 pages)
19 January 1996	Return made up to 09/11/95; full list of members (6 pages)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 October 1995	Accounts made up to 31 December 1994 (1 page)
30 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 March 1995	Secretary resigned;new secretary appointed (2 pages)

Shorco Trench Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London