Trojan Three Limited

Company Name	Trojan Three Limited
Company Status	Dissolved
Company Number	04246028
Category	Private Limited Company
Incorporation Date	4 July 2001(22 years, 9 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(7 years, 7 months after company formation)
Appointment Duration	2 years (closed 22 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(7 years, 7 months after company formation)
Appointment Duration	2 years (closed 22 March 2011)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Colin Newman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Burgess Hill London NW2 2DD

Secretary Name	Mette Newman
Nationality	British
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	13 Burgess Hill London NW2 2DD

Director Name	Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees 15a Linksway Northwood Middlesex HA6 2XA

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 August 2001)
Role	Company Director
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 2007)
Role	Secretary
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Director Name	Mr Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2007)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Talltrees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2006)
Role	Finance Director
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2006)
Role	Business Affairs Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	19 February 2007(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(6 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
19 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2010	Solvency statement dated 13/10/10 (1 page)
19 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 October 2010	Statement of capital on 19 October 2010 GBP 1.00 (5 pages)
19 October 2010	Statement by Directors (1 page)
19 October 2010	Statement by directors (1 page)
19 October 2010	Solvency Statement dated 13/10/10 (1 page)
19 October 2010	Statement of capital on 19 October 2010 GBP 1.00 (5 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 July 2009	Return made up to 04/07/09; full list of members (3 pages)
30 July 2009	Return made up to 04/07/09; full list of members (3 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009	Accounts made up to 31 December 2008 (5 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Appointment Terminated Director richard constant (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment Terminated Director boyd muir (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 July 2008	Return made up to 04/07/08; full list of members (3 pages)
23 July 2008	Return made up to 04/07/08; full list of members (3 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
28 April 2008	Director appointed richard michael constant (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
28 April 2008	Appointment terminated director paul wallace (1 page)
28 April 2008	Director appointed richard michael constant (1 page)
28 April 2008	Appointment Terminated Director paul wallace (1 page)
28 April 2008	Director appointed boyd johnston muir (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
7 November 2007	Accounts made up to 30 September 2007 (7 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Secretary resigned (1 page)
17 October 2007	Return made up to 04/07/07; full list of members (2 pages)
17 October 2007	Return made up to 04/07/07; full list of members (2 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
27 October 2006	Accounts made up to 30 September 2006 (8 pages)
27 October 2006	Accounts for a dormant company made up to 30 September 2006 (8 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
17 August 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
17 August 2006	Accounts made up to 30 September 2005 (9 pages)
17 July 2006	Return made up to 04/07/06; full list of members (2 pages)
17 July 2006	Return made up to 04/07/06; full list of members (2 pages)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Return made up to 04/07/05; full list of members (3 pages)
30 August 2005	Return made up to 04/07/05; full list of members (3 pages)
5 July 2005	Full accounts made up to 30 September 2004 (10 pages)
5 July 2005	Full accounts made up to 30 September 2004 (10 pages)
23 August 2004	Return made up to 04/07/04; full list of members (8 pages)
23 August 2004	Return made up to 04/07/04; full list of members (8 pages)
12 July 2004	Full accounts made up to 30 September 2003 (11 pages)
12 July 2004	Full accounts made up to 30 September 2003 (11 pages)
20 October 2003	Return made up to 04/07/03; full list of members (8 pages)
20 October 2003	Return made up to 04/07/03; full list of members (8 pages)
6 May 2003	Full accounts made up to 30 September 2002 (11 pages)
6 May 2003	Full accounts made up to 30 September 2002 (11 pages)
5 August 2002	Return made up to 04/07/02; full list of members (8 pages)
5 August 2002	Return made up to 04/07/02; full list of members (8 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
20 September 2001	New director appointed (3 pages)
20 September 2001	New director appointed (3 pages)
10 September 2001	Statement of affairs (14 pages)
10 September 2001	Ad 25/07/01--------- Â£ si [email protected] (2 pages)
10 September 2001	Statement of affairs (14 pages)
10 September 2001	Ad 25/07/01--------- Â£ si [email protected] (2 pages)
6 September 2001	New director appointed (3 pages)
6 September 2001	New director appointed (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (3 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (3 pages)
22 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
22 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
22 August 2001	Registered office changed on 22/08/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
22 August 2001	Registered office changed on 22/08/01 from: regent house 1 pratt mews london NW1 0AD (1 page)
21 August 2001	Particulars of mortgage/charge (19 pages)
21 August 2001	Particulars of mortgage/charge (19 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Declaration of assistance for shares acquisition (10 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2001	Declaration of assistance for shares acquisition (11 pages)
16 August 2001	Declaration of assistance for shares acquisition (11 pages)
16 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Declaration of assistance for shares acquisition (10 pages)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Â£ nc 1000/10000 12/07/01 (1 page)
10 August 2001	Â£ nc 1000/10000 12/07/01 (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	S-div 12/07/01 (1 page)
10 August 2001	S-div 12/07/01 (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
10 July 2001	New director appointed (3 pages)
10 July 2001	New director appointed (3 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 2ND floor 7 leonard street london EC2A 4AQ (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
4 July 2001	Incorporation (14 pages)
4 July 2001	Incorporation (14 pages)

Trojan Three Limited

Business Activity

Directors

Location

Accounts

Filing History

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