| Company Name | Digbeth Trinity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03996475 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Pendragon Enterprises 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 | Lucan Gray |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Church Street London NW8 8DT |
| Secretary Name | Sebastian Christopher Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Technology Consultant |
| Correspondence Address | 18d Ellerdale Road London NW3 6BB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 29 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 17 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 17 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 23 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Location of register of members (1 page) |
| 17 July 2006 | Location of register of members (1 page) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 17 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 17 July 2006 | Registered office changed on 17/07/06 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 17 July 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 25 October 2005 | Accounts made up to 31 March 2005 (1 page) |
| 25 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 July 2005 | Return made up to 18/05/05; full list of members
|
| 7 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 3 December 2004 | Accounts made up to 31 March 2004 (1 page) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: cameron baum 146 new cavendish street london W1W 6YQ (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: cameron baum 146 new cavendish street london W1W 6YQ (1 page) |
| 11 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 December 2002 | Accounts made up to 31 March 2002 (1 page) |
| 11 September 2002 | Company name changed pendragon enterprises LIMITED\certificate issued on 11/09/02 (2 pages) |
| 11 September 2002 | Company name changed pendragon enterprises LIMITED\certificate issued on 11/09/02 (2 pages) |
| 18 June 2002 | Return made up to 18/05/02; full list of members
|
| 18 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 9 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 9 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 2 February 2002 | Accounts made up to 31 May 2001 (1 page) |
| 2 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 18/05/01; full list of members
|
| 25 May 2000 | New director appointed (2 pages) |
| 25 May 2000 | Secretary resigned;director resigned (1 page) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Secretary resigned;director resigned (1 page) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Incorporation (18 pages) |