Company NameTringsign Limited
Company StatusDissolved
Company Number03029529
CategoryPrivate Limited Company
Incorporation Date6 March 1995(29 years, 2 months ago)
Dissolution Date22 December 1998 (25 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePhilip Thomas Young
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1995(7 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month (closed 22 December 1998)
RoleHotel Manager
Correspondence Address33 Westbourne Terrace
London
W2 6QE
Secretary NameAlan Paul Andrews
NationalityBritish
StatusClosed
Appointed15 February 1997(1 year, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 22 December 1998)
RoleCompany Director
Correspondence Address33 Earls Court Square
London
SW5 9BY
Secretary NameBrooks Brown
NationalityBritish
StatusResigned
Appointed27 October 1995(7 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 26 January 1996)
RoleBuilding Contractor
Correspondence Address35 Earls Court Square
London
SW5 9BY
Secretary NameMr George William Joseph Bridge
NationalityBritish
StatusResigned
Appointed26 January 1996(10 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 15 February 1997)
RoleSecretary
Correspondence Address13 Margaretta Terrace
London
SW3 5NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 March 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address33 Earls Court Square
London
SW5 9BY
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
3 April 1997New secretary appointed (2 pages)
3 April 1997Secretary resigned (1 page)
3 April 1997Return made up to 06/03/97; no change of members (4 pages)
3 April 1997Registered office changed on 03/04/97 from: 13 margaretts terrace london SW3 5NU (1 page)
17 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
10 December 1996Return made up to 06/03/96; full list of members (8 pages)
27 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 May 1996Registered office changed on 07/05/96 from: c/o murugesu & associates 77 milson road west kensington london W14 0LH (1 page)
7 May 1996New secretary appointed (2 pages)
2 November 1995Registered office changed on 02/11/95 from: classic house 174/80 old street london. EC1V 9BP. (1 page)