| Company Name | The Tritec Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143121 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 3 months ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Richard Keith Sheen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 73 Oakley Road London N1 |
| Director Name | Roderick Cameron McMicking Hall |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1996(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 August 1997) |
| Role | Company Director |
| Correspondence Address | Flat 1 9a Rutland Gate London SW7 1BH |
| Director Name | Mr David William Quysner |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1996(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 August 1997) |
| Role | Investment Manager |
| Correspondence Address | 82 Burbage Road London SE24 9HE |
| Director Name | Mr William Martin Robinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1996(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 August 1997) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Blakelow House 56 Blakelow Road Macclesfield Cheshire SK11 7ED |
| Director Name | Richard Keith Sheen |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Solicitor |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9 Fontarabia Road London SW11 5PE |
| Director Name | Johanna Maria Van Der Hem |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 14 Kerrison Road London SW11 2QE |
Location
| Registered Address | Kempson House PO Box 570 Camomile Street London EC3A 7AN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 01 March |
Filing History
| 26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 1997 | Application for striking-off (1 page) |
| 18 March 1997 | Re-registration of Memorandum and Articles (16 pages) |
| 18 March 1997 | Application for reregistration from PLC to private (1 page) |
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 12 March 1997 | Return made up to 03/01/97; full list of members
|
| 5 September 1996 | Accounting reference date notified as 01/03 (1 page) |
| 24 January 1996 | New director appointed (2 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 3 January 1996 | Incorporation (42 pages) |