Trojan Signs Limited

Company Name	Trojan Signs Limited
Company Status	Dissolved
Company Number	03394561
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	15 August 2009 (14 years, 8 months ago)
Previous Name	Trojan (UK) Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Troy Michael Charvetto
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1997(same day as company formation)
Role	Sign Manufacturer
Correspondence Address	13 Dudley Road Walton On Thames Surrey KT12 2JT

Director Name	Michael Paul Hicks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2002(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Secretary Name	Michael Paul Hicks
Nationality	British
Status	Closed
Appointed	15 September 2004(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 August 2009)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Carlton Court Gresham Road Staines Middlesex TW18 2BL

Secretary Name	Jane Margeret Rose Charvetto
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Finamcial Controller
Correspondence Address	13 Dudley Road Walton On Thames Surrey KT12 2JT

Director Name	Patrick Anthony Farrer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 2004)
Role	General Manager
Correspondence Address	67 Updown Hill Windlesham Surrey GU20 6DS

Director Name	Mr Christopher John Pearce
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	Evergreen Farm West Hoathley Road East Grinstead West Sussex RH19 4HE

Secretary Name	Patrick Anthony Farrer
Nationality	British
Status	Resigned
Appointed	28 May 1999(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 September 2004)
Role	General Manager
Correspondence Address	67 Updown Hill Windlesham Surrey GU20 6DS

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	11 Lyon Road Hersham Trading Estate Walton On Thames Surrey KT12 3PU
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£120,172
Cash	£127
Current Liabilities	£348,053

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 February 2009	Liquidators statement of receipts and payments to 27 January 2009 (5 pages)
11 February 2009	Liquidators statement of receipts and payments to 27 July 2008 (5 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
13 August 2007	Liquidators statement of receipts and payments (5 pages)
15 March 2007	Liquidators statement of receipts and payments (5 pages)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
2 March 2006	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Notice of completion of voluntary arrangement (4 pages)
4 February 2005	Statement of affairs (8 pages)
4 February 2005	Appointment of a voluntary liquidator (1 page)
4 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2005	Â£ ic 26400/24000 19/07/04 Â£ sr 2400@1=2400 (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Secretary resigned;director resigned (1 page)
22 July 2004	Ad 16/07/04--------- Â£ si 2400@1=2400 Â£ ic 24000/26400 (2 pages)
8 July 2004	Return made up to 27/06/04; full list of members 363(287) ‐ Registered office changed on 08/07/04 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
31 July 2003	Return made up to 27/06/03; full list of members (9 pages)
23 May 2003	Registered office changed on 23/05/03 from: trojan house unit 2 weylands works, molesey road walton on thames surrey KT12 3PB (1 page)
22 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
22 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 January 2003	Notice of assignment of name or new name to shares (1 page)
9 March 2002	New director appointed (2 pages)
15 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
4 July 2001	Return made up to 27/06/01; full list of members (7 pages)
6 March 2001	Full accounts made up to 30 June 2000 (8 pages)
6 November 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2000	Full accounts made up to 30 June 1999 (8 pages)
13 January 2000	Nc inc already adjusted 24/11/99 (1 page)
13 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 2000	Ad 24/11/99--------- Â£ si 23998@1=23998 Â£ ic 2/24000 (2 pages)
3 August 1999	Return made up to 27/06/99; no change of members (4 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 13 dudley road walton on thames surrey KT12 2JT (1 page)
6 July 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 30 June 1998 (7 pages)
3 August 1998	Return made up to 27/06/98; full list of members (6 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Registered office changed on 11/07/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
11 July 1997	Secretary resigned (1 page)
27 June 1997	Incorporation (17 pages)

Trojan Signs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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