Trizechahn Plc

Company Name	Trizechahn Plc
Directors	Robert Arthur Fryer and Robert Baye Wickham
Company Status	Dissolved
Company Number	03588434
Category	Public Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Previous Name	Pottermist Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Robert Arthur Fryer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 June 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Beechwood Avenue St Albans Hertfordshire AL1 4XR

Secretary Name	Robert Arthur Fryer
Nationality	British
Status	Current
Appointed	15 June 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Beechwood Avenue St Albans Hertfordshire AL1 4XR

Director Name	Robert Baye Wickham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	30 June 2002(4 years after company formation)
Appointment Duration	21 years, 10 months
Role	Business Executive
Correspondence Address	1267 Cleaver Drive Ontario L6j 1w2 Canada

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Charles William David Birchall
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2001)
Role	Company Director
Correspondence Address	The Beesnest Shepley Drive Wentworth Ascot Berkshire SL5 0LH

Director Name	Robin Andrea Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Internal Legal Counsel
Correspondence Address	194 Inglewood Drive Toronto Ontario M4t 1h9 Canada

Director Name	Colin Jay Chapin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 December 1999)
Role	Tax Accountant
Correspondence Address	35 Kappele Avenue Toronto Ontario M4n 272 Canada

Secretary Name	Upkar Arora
Nationality	Canadian
Status	Resigned
Appointed	19 November 1998(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 July 1999)
Role	Management
Correspondence Address	8 Burges Grove London SW13 8BG

Secretary Name	Fiona Jane Kelly
Nationality	Canadian
Status	Resigned
Appointed	09 July 1999(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 1999)
Role	Legal Counsel
Correspondence Address	7 Painters Yard 6-16 Old Church Street London SW3 5DQ

Director Name	Mr Peter Charles Chappe Sidebottom
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Business Executive
Correspondence Address	Reivers Hill Sherston Malmesbury Wiltshire Sn16

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2001)
Role	Business Executive
Country of Residence	England
Correspondence Address	Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB

Director Name	Mr Phillip Stephen Rose
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 1999(1 year, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 September 2000)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	22 West End Lane Pinner Middlesex HA5 1AQ

Secretary Name	Mr Graham Michael Langlay-Smith
Nationality	British
Status	Resigned
Appointed	30 December 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB

Director Name	Derek John Wathorn
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 2001(2 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 June 2001)
Role	Executive
Correspondence Address	2 Sheridan Grange Broomhill Lane Sunningdale Berkshire SL5 0BX

Director Name	Robin Andrea Campbell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 January 2002(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2002)
Role	Internal Legal Counsel
Correspondence Address	194 Inglewood Drive Toronto Ontario M4t 1h9 Canada

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£198,000
Net Worth	£1,793,000
Cash	£43,000
Current Liabilities	£438,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

4 April 2007	Dissolved (1 page)
4 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
18 July 2006	Liquidators statement of receipts and payments (5 pages)
19 January 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Liquidators statement of receipts and payments (5 pages)
14 July 2004	Registered office changed on 14/07/04 from: 10 upper bank street london E14 5JJ (1 page)
13 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2004	Declaration of solvency (3 pages)
13 July 2004	Appointment of a voluntary liquidator (1 page)
13 July 2004	Appointment of a voluntary liquidator (1 page)
13 July 2004	Declaration of solvency (3 pages)
12 January 2004	Group of companies' accounts made up to 31 December 2002 (12 pages)
16 December 2003	Auditor's resignation (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 12 st jamess square london SW1Y 4RB (1 page)
15 July 2003	Return made up to 25/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
12 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
1 February 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
1 August 2001	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2001	Registered office changed on 07/07/01 from: queensberry house 3 old burlington street london W1X 1LA (1 page)
3 July 2001	Director resigned (1 page)
28 June 2001	New secretary appointed;new director appointed (2 pages)
28 June 2001	Secretary resigned;director resigned (1 page)
15 March 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
7 July 2000	Return made up to 25/06/00; full list of members (7 pages)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (3 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Secretary resigned (1 page)
17 December 1999	Memorandum and Articles of Association (68 pages)
17 December 1999	Â£ nc 1000000/100000000 02/12/99 (1 page)
17 December 1999	Ad 09/12/99--------- Â£ si 1700000@1=1700000 Â£ ic 50000/1750000 (2 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 September 1999	Full accounts made up to 31 December 1998 (7 pages)
3 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	Secretary resigned (1 page)
28 July 1999	Return made up to 25/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1999	Registered office changed on 28/05/99 from: berkeley square house 2ND floor berkeley square london W1X 5LE (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: 200 aldersgate london EC1A 4JJ (1 page)
27 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 November 1998	Ad 19/11/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Â£ nc 50000/1000000 19/11/98 (1 page)
27 November 1998	Secretary resigned (1 page)
26 November 1998	Application to commence business (2 pages)
26 November 1998	Certificate of authorisation to commence business and borrow (1 page)
19 November 1998	Company name changed pottermist PLC\certificate issued on 19/11/98 (2 pages)
25 June 1998	Incorporation (72 pages)

Trizechahn Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London