Trimedia Harrison Cowley Limited

Company Name	Trimedia Harrison Cowley Limited
Company Status	Dissolved
Company Number	04583966
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Names	4

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	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 June 2014)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Closed
Appointed	23 March 2011(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 17 June 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 17 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Graeme William Forsyth Jack
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Victoria Park Gardens South Glasgow Lanarkshire G11 7BX Scotland

Director Name	Brian David Maclaurin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	The Malt House Home Farm Close Esher Surrey KT10 9HA

Director Name	Robert Angus Buchanan McGrigor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 July 2003)
Role	Company Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Director Name	Colette Flanagan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	458 Kings Road London SW10 0LG

Director Name	Dr Simon John Elliott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arnage Lower Road East Farleigh Maidstone Kent ME15 0JW

Director Name	Mr Ian Hugh Stephen Monk
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lantern House Windmill Road Fulmer Slough Berkshire SL3 6HD

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Michael Leslie Lifton Oke
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	8d Colville Road London W11 2BP

Director Name	Angela Podmore
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Lane Ombersley Worcestershire WR9 0HR

Director Name	Vikki Stace
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Chiswick Green Studios Evershed Walk London W4 5BW

Secretary Name	Samantha Williams
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 weeks, 6 days after company formation)
Appointment Duration	2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	4a Hadley Parade High Street Barnet Hertfordshire EN5 5SX

Secretary Name	Ketan Suchak
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2003)
Role	Company Director
Correspondence Address	Flat 2 Orange Tree Court 5 Havil Street London SE5 7SD

Secretary Name	Robert Angus Buchanan McGrigor
Nationality	British
Status	Resigned
Appointed	21 March 2003(4 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 23 July 2003)
Role	Company Director
Correspondence Address	44 Endlesham Road London SW12 8JL

Director Name	Kelly Ann Kelly
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 April 2004)
Role	Company Director
Correspondence Address	Flat F 756 London Road Loudwater Buckinghamshire HP11 1HQ

Director Name	Samantha Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 28 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29-35 Lexington Street London W1F 9AH

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	23 July 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Simon Hill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	53 Doods Road Reigate Surrey RH2 0NT

Director Name	Nicky Kathryn Hawkins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Acredale Stenton East Lothian EH42 1TE Scotland

Director Name	Michel Gutknecht
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 2004(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Chemin Dami 6a Grand-Lancy Ch-1212 Switzerland

Director Name	Frankie Oliver
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	6 Bassett Road Ladbroke Grove London W10 6JJ

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(8 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(8 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Hatch International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
20 February 2014	Application to strike the company off the register (3 pages)
11 February 2014	Termination of appointment of Samantha Williams as a director (1 page)
11 February 2014	Termination of appointment of Samantha Williams as a director (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
27 August 2013	Termination of appointment of Michael Murphy as a director (1 page)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
20 January 2012	Termination of appointment of Vikki Stace as a director (1 page)
20 January 2012	Termination of appointment of Vikki Stace as a director (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
25 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
25 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
25 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
25 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
25 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
25 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
3 March 2011	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
3 March 2011	Appointment of Sally-Ann Patricia Withey as a director (3 pages)
7 February 2011	Director's details changed for Sam Williams on 31 January 2011 (3 pages)
7 February 2011	Director's details changed for Sam Williams on 31 January 2011 (3 pages)
7 October 2010	Director's details changed for Vikki Stace on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Vikki Stace on 1 October 2009 (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Vikki Stace on 1 October 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
7 November 2008	Return made up to 07/11/08; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 January 2008	Company name changed trimedia LIMITED\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed trimedia LIMITED\certificate issued on 02/01/08 (2 pages)
27 November 2007	Company name changed trimedia communications uk (mana gement) LIMITED\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed trimedia communications uk (mana gement) LIMITED\certificate issued on 27/11/07 (2 pages)
8 November 2007	Return made up to 07/11/07; full list of members (2 pages)
8 November 2007	Return made up to 07/11/07; full list of members (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Return made up to 07/11/06; full list of members (3 pages)
1 December 2006	Return made up to 07/11/06; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
8 November 2005	Return made up to 07/11/05; full list of members (3 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
25 November 2004	Return made up to 07/11/04; full list of members (11 pages)
25 November 2004	Return made up to 07/11/04; full list of members (11 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 May 2004	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 April 2004	Company name changed hatch uk (management) LIMITED\certificate issued on 20/04/04 (2 pages)
20 April 2004	Company name changed hatch uk (management) LIMITED\certificate issued on 20/04/04 (2 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
29 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 January 2004	Accounts for a dormant company made up to 31 January 2003 (3 pages)
20 January 2004	Accounts for a dormant company made up to 31 January 2003 (3 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Secretary resigned (1 page)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 22 berghem mews blythe road london W14 0HN (1 page)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Accounting reference date shortened from 30/11/03 to 31/01/03 (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Accounting reference date shortened from 30/11/03 to 31/01/03 (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
14 January 2003	Company name changed ennerton engineering LTD\certificate issued on 14/01/03 (2 pages)
14 January 2003	Company name changed ennerton engineering LTD\certificate issued on 14/01/03 (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 November 2002	Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Secretary resigned (1 page)
25 November 2002	Director resigned (1 page)
7 November 2002	Incorporation (9 pages)
7 November 2002	Incorporation (9 pages)

Trimedia Harrison Cowley Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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