| Company Name | Tricor Seating Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03106412 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1995(28 years, 7 months ago) |
| Previous Name | Magnadisc Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Susan Ann Cheetham |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1995(1 month after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ |
| Director Name | Mr Brian Michael Cheetham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ |
| Secretary Name | Mrs Susan Ann Cheetham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Brewhouse Lane Hertford Hertfordshire SG14 1TZ |
| Director Name | Frank Berkery |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(4 years, 3 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Computer Consultant |
| Correspondence Address | 12 Kingfisher Close Biggleswade Bedfordshire SG18 8EA |
| Secretary Name | Derek Hazell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1995(1 month after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | 31 Gregories Road Beaconsfield Buckinghamshire HP9 1HH |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 8 Baltic Street East London EC1Y 0UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 5 January 2002 | Dissolved (1 page) |
|---|---|
| 5 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2000 | Statement of affairs (7 pages) |
| 5 July 2000 | Resolutions
|
| 20 June 2000 | Registered office changed on 20/06/00 from: suite 9 essex house station road upminster essex RM14 2SJ (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Return made up to 26/09/99; full list of members (6 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: britannia road waltham cross hertfordshire EN8 7NY (1 page) |
| 16 August 1999 | Accounts for a small company made up to 30 October 1998 (5 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 21 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 13 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 1 October 1996 | Return made up to 26/09/96; full list of members (6 pages) |
| 28 August 1996 | Particulars of mortgage/charge (3 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | New director appointed (2 pages) |
| 29 November 1995 | Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 11 beaumont gate shenley hill radlettth herts WD7 7AR (1 page) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | Secretary resigned (2 pages) |
| 26 September 1995 | Incorporation (28 pages) |