Trinity Limited

Company Name	Trinity Limited
Company Status	Dissolved
Company Number	03815468
Category	Private Limited Company
Incorporation Date	23 July 1999(24 years, 9 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(19 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(20 years after company formation)
Appointment Duration	2 years, 7 months (closed 05 April 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(2 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(2 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 05 April 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Naresh Mohan Sundaram
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Emerson Court Wimbledon Hill Road Wimbledon London SW19 7PQ

Secretary Name	Jake Matthew Robson
Nationality	British
Status	Resigned
Appointed	23 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Castelnau Mansions Castelnau London SW13 9QX

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	20 October 1999(2 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Limerston Street London SW10 0HH

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(15 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitylimited.com
Telephone	020 72933000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Trinity Mirror PLC 100.00% Ordinary

Accounts

Latest Accounts	29 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2022	First Gazette notice for voluntary strike-off (1 page)
5 January 2022	Application to strike the company off the register (1 page)
1 October 2021	Accounts for a dormant company made up to 29 December 2020 (4 pages)
3 June 2021	Confirmation statement made on 1 May 2021 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 May 2018	Change of details for Trinity Mirror Plc as a person with significant control on 3 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
14 May 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
13 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
20 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 1 (4 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
12 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 July 2008	Memorandum and Articles of Association (16 pages)
14 July 2008	Memorandum and Articles of Association (16 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
3 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
14 June 2007	Return made up to 01/05/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
17 May 2005	Return made up to 01/05/05; full list of members (6 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
18 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 29 December 2002 (8 pages)
2 October 2003	Full accounts made up to 29 December 2002 (8 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2002	Full accounts made up to 30 December 2001 (9 pages)
23 August 2002	Full accounts made up to 30 December 2001 (9 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
28 May 2002	Return made up to 01/05/02; full list of members (5 pages)
28 May 2002	Return made up to 01/05/02; full list of members (5 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
10 December 2000	New director appointed (5 pages)
10 December 2000	New director appointed (5 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	New secretary appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
25 July 2000	Return made up to 23/07/00; full list of members (6 pages)
25 July 2000	Return made up to 23/07/00; full list of members (6 pages)
19 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
19 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
14 January 2000	New director appointed (7 pages)
14 January 2000	New director appointed (7 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
28 October 1999	Registered office changed on 28/10/99 from: kempton house camomile street london EC3A 7AN (1 page)
28 October 1999	Registered office changed on 28/10/99 from: kempton house camomile street london EC3A 7AN (1 page)
26 October 1999	New director appointed (6 pages)
26 October 1999	New secretary appointed (1 page)
26 October 1999	New director appointed (6 pages)
26 October 1999	New secretary appointed (1 page)
27 September 1999	Listing of particulars (123 pages)
27 September 1999	Listing of particulars (123 pages)
6 September 1999	Company name changed trinity mirror LIMITED\certificate issued on 06/09/99 (2 pages)
6 September 1999	Company name changed trinity mirror LIMITED\certificate issued on 06/09/99 (2 pages)
29 July 1999	Company name changed jakeco LIMITED\certificate issued on 29/07/99 (2 pages)
29 July 1999	Company name changed jakeco LIMITED\certificate issued on 29/07/99 (2 pages)
26 July 1999	Company name changed trinity mirror LIMITED\certificate issued on 26/07/99 (2 pages)
26 July 1999	Company name changed trinity mirror LIMITED\certificate issued on 26/07/99 (2 pages)
23 July 1999	Incorporation (26 pages)
23 July 1999	Incorporation (26 pages)

Trinity Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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