ACD Tridon European Clamp Division Limited

Company Name	ACD Tridon European Clamp Division Limited
Company Status	Dissolved
Company Number	03499784
Category	Private Limited Company
Incorporation Date	27 January 1998(26 years, 2 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Drawspace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2013)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(13 years, 10 months after company formation)
Appointment Duration	1 year (closed 08 January 2013)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Alan Richard Yeomans
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	16 Long Massey Olney Buckinghamshire MK46 5NR

Director Name	Murray Kingsburgh
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 1998(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	31 Warlock Crescent Willowdale Ontario Mku 2h8

Director Name	Michael Hottinger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1998(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	5000 Country Club Drive Brentwood Tennessee 37027

Secretary Name	Alan Richard Yeomans
Nationality	British
Status	Resigned
Appointed	04 March 1998(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1999)
Role	Accountant
Correspondence Address	16 Long Massey Olney Buckinghamshire MK46 5NR

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(12 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Shareholders

10k at £1	Trico Products (Dunstable) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
19 July 2012	Solvency statement dated 09/07/12 (1 page)
19 July 2012	Solvency Statement dated 09/07/12 (1 page)
19 July 2012	Statement by directors (1 page)
19 July 2012	Statement of capital on 19 July 2012 GBP 1 (4 pages)
19 July 2012	Statement of capital on 19 July 2012 GBP 1 (4 pages)
19 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 July 2012	Statement by Directors (1 page)
19 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 February 2012	Statement of company's objects (2 pages)
29 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 February 2012	Statement of company's objects (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 12 January 2012 (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 (2 pages)
12 January 2012	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 12 January 2012 (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Compulsory strike-off action has been discontinued (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
8 December 2008	Director appointed paul edward flanagan (1 page)
8 December 2008	Director appointed paul edward flanagan (1 page)
7 December 2008	Director appointed michael john hopster (2 pages)
7 December 2008	Director appointed michael john hopster (2 pages)
5 December 2008	Appointment Terminated Director norman porter (1 page)
5 December 2008	Appointment terminated director norman porter (1 page)
1 November 2008	Accounts made up to 29 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
21 October 2007	Accounts made up to 30 December 2006 (6 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
15 November 2006	Return made up to 01/11/06; full list of members (2 pages)
15 November 2006	Return made up to 01/11/06; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 01/11/05; full list of members (2 pages)
1 December 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
3 November 2005	Accounts made up to 1 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
11 December 2004	Return made up to 01/11/04; full list of members (5 pages)
2 November 2004	Accounts made up to 3 January 2004 (5 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Return made up to 01/11/03; full list of members (5 pages)
3 December 2003	Return made up to 01/11/03; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (8 pages)
29 October 2003	Accounts made up to 28 December 2002 (8 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
3 December 2002	Return made up to 01/11/02; full list of members (5 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 March 2002	Full accounts made up to 28 April 2001 (10 pages)
5 March 2002	Full accounts made up to 28 April 2001 (10 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 01/01/02; full list of members (5 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 01/01/02; full list of members (5 pages)
22 May 2001	Full accounts made up to 29 April 2000 (10 pages)
22 May 2001	Full accounts made up to 29 April 2000 (10 pages)
15 March 2001	Full accounts made up to 25 June 1999 (10 pages)
15 March 2001	Full accounts made up to 25 June 1999 (10 pages)
6 March 2001	Nc inc already adjusted 28/04/00 (1 page)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Ad 28/04/00--------- Â£ si 10000@1 (2 pages)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 28/04/00 (1 page)
6 March 2001	Ad 28/04/00--------- Â£ si 10000@1 (2 pages)
27 February 2001	Accounting reference date shortened from 25/06/00 to 30/04/00 (1 page)
27 February 2001	Accounting reference date shortened from 25/06/00 to 30/04/00 (1 page)
30 January 2001	Return made up to 01/01/01; full list of members (5 pages)
13 April 2000	Auditor's resignation (1 page)
13 April 2000	Auditor's resignation (1 page)
2 March 2000	Delivery ext'd 3 mth 25/06/99 (2 pages)
2 March 2000	Delivery ext'd 3 mth 25/06/99 (2 pages)
2 February 2000	Return made up to 01/01/00; full list of members (6 pages)
2 February 2000	Return made up to 01/01/00; full list of members (6 pages)
13 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/10/99 (1 page)
13 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 04/10/99 (1 page)
27 September 1999	Accounting reference date shortened from 31/07/99 to 25/06/99 (1 page)
27 September 1999	Accounting reference date shortened from 31/07/99 to 25/06/99 (1 page)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	Registered office changed on 12/08/99 from: high st north dunstable bedfordshire LU6 1UZ (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Registered office changed on 12/08/99 from: high st north dunstable bedfordshire LU6 1UZ (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Secretary resigned;director resigned (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
2 June 1999	Full accounts made up to 31 July 1998 (10 pages)
17 February 1999	Return made up to 27/01/99; full list of members (6 pages)
17 February 1999	Return made up to 27/01/99; full list of members (6 pages)
4 June 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
4 June 1998	Accounting reference date shortened from 31/01/99 to 31/07/98 (1 page)
10 March 1998	Company name changed drawspace LIMITED\certificate issued on 11/03/98 (2 pages)
10 March 1998	Company name changed drawspace LIMITED\certificate issued on 11/03/98 (2 pages)
27 January 1998	Incorporation (13 pages)

ACD Tridon European Clamp Division Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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