Company NameTrocadero No.1 Limited
DirectorsJulian Gleek and Nicholas Mark Leslau
Company StatusDissolved
Company Number03110692
CategoryPrivate Limited Company
Incorporation Date2 October 1995(26 years ago)

Directors

Director NameMr Julian Gleek
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1995(1 month, 3 weeks after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Gloucester Square
London
W2 2TQ
Director NameNicholas Mark Leslau
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1995(1 month, 3 weeks after company formation)
Appointment Duration25 years, 11 months
RoleChartered Surveyor
Correspondence AddressRomneys House 5 Holly Bush Hill
Hampstead Village
London
NW3 6SH
Secretary NameMr Julian Gleek
NationalityBritish
StatusCurrent
Appointed24 November 1995(1 month, 3 weeks after company formation)
Appointment Duration25 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Gloucester Square
London
W2 2TQ
Director NamePeter John Charlton
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(same day as company formation)
RoleSolicitor
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMr Martin Edgar Richards
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Secretary NameLegibus Secretaries Limited (Corporation)
StatusResigned
Appointed02 October 1995(same day as company formation)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 April 1997Dissolved (1 page)
7 January 1997Return of final meeting in a members' voluntary winding up (3 pages)
6 December 1996Liquidators statement of receipts and payments (5 pages)
5 June 1996New director appointed (3 pages)
5 June 1996New director appointed (3 pages)
5 June 1996New secretary appointed (2 pages)
15 March 1996Particulars of contract relating to shares (3 pages)
15 March 1996Ad 25/11/95--------- us$ si [email protected] (3 pages)
29 February 1996Memorandum and Articles of Association (17 pages)
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
14 February 1996Ad 25/11/95--------- us$ si [email protected]=2976244 us$ ic 1/2976245 (2 pages)
15 December 1995Registered office changed on 15/12/95 from: first floor vernon house 40 shaftesbury avenue london W1V 7DD (1 page)
13 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
13 December 1995Appointment of a voluntary liquidator (2 pages)
13 December 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
13 December 1995Declaration of solvency (4 pages)
6 December 1995Director resigned (2 pages)
6 December 1995Director resigned (2 pages)
6 December 1995Secretary resigned (2 pages)
6 December 1995Registered office changed on 06/12/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 December 1995Us$ nc 100/4000000 24/11/95 (1 page)
5 December 1995S-div 24/11/95 (1 page)
2 October 1995Incorporation (40 pages)