| Company Name | Tronable Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966756 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
| Previous Names | Tronable Limited and Tony's Hand Car Wash Limited |
Directors
| Director Name | Joao Do Silva Batista |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 22 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 30 Tulse House Tulse Hill London SW2 2HT |
| Director Name | Anthony Frank Callaghan |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | Flat 1 11 Porlock Street London SE1 3RY |
| Secretary Name | Joao Do Silva Batista |
|---|---|
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 22 December 1994(3 months, 1 week after company formation) |
| Appointment Duration | 4 years (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | 30 Tulse House Tulse Hill London SW2 2HT |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 104-106 Chiswick High Road Chiswick London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1998 | Strike-off action suspended (1 page) |
| 20 March 1997 | Return made up to 12/09/96; full list of members
|
| 26 April 1996 | Registered office changed on 26/04/96 from: corporate house 419/421 high road harrow middlesex HA3 6EL (1 page) |
| 16 August 1995 | Accounting reference date shortened from 30/09 to 30/06 (1 page) |
| 16 August 1995 | Full accounts made up to 30 June 1995 (6 pages) |
| 5 July 1995 | Company name changed tony's hand car wash LIMITED\certificate issued on 06/07/95 (4 pages) |
| 4 July 1995 | Ad 22/06/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Nc inc already adjusted 22/06/95 (1 page) |
| 3 July 1995 | Resolutions
|