Company NameUK Trimaran Ltd
Company StatusDissolved
Company Number04657267
CategoryPrivate Limited Company
Incorporation Date5 February 2003(21 years, 1 month ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Blair Miller
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Berkeley Road
London
SW13 9LZ
Secretary NameMrs Helen Elizabeth Miller
NationalityBritish
StatusClosed
Appointed05 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address14 Berkeley Road
London
SW13 9LZ

Location

Registered Address14 Berkeley Road
London
SW13 9LZ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Financials

Year2013
Net Worth£287
Cash£287

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
25 October 2016Application to strike the company off the register (3 pages)
25 October 2016Application to strike the company off the register (3 pages)
2 September 2016Total exemption small company accounts made up to 30 April 2016 (2 pages)
2 September 2016Total exemption small company accounts made up to 30 April 2016 (2 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 500
(4 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 500
(4 pages)
9 June 2015Total exemption small company accounts made up to 30 April 2015 (2 pages)
9 June 2015Total exemption small company accounts made up to 30 April 2015 (2 pages)
7 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 500
(4 pages)
7 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 500
(4 pages)
7 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 500
(4 pages)
20 August 2014Total exemption small company accounts made up to 30 April 2014 (2 pages)
20 August 2014Total exemption small company accounts made up to 30 April 2014 (2 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 500
(4 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 500
(4 pages)
10 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 500
(4 pages)
2 July 2013Total exemption small company accounts made up to 30 April 2013 (2 pages)
2 July 2013Total exemption small company accounts made up to 30 April 2013 (2 pages)
11 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (2 pages)
9 January 2013Total exemption small company accounts made up to 30 April 2012 (2 pages)
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (2 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (2 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
8 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (2 pages)
24 January 2011Total exemption small company accounts made up to 30 April 2010 (2 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Andrew Blair Miller on 5 February 2010 (2 pages)
9 February 2010Director's details changed for Andrew Blair Miller on 5 February 2010 (2 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Andrew Blair Miller on 5 February 2010 (2 pages)
21 January 2010Total exemption full accounts made up to 30 April 2009 (10 pages)
21 January 2010Total exemption full accounts made up to 30 April 2009 (10 pages)
11 February 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
11 February 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
10 February 2009Return made up to 05/02/09; full list of members (3 pages)
10 February 2009Return made up to 05/02/09; full list of members (3 pages)
7 February 2008Return made up to 05/02/08; full list of members (2 pages)
7 February 2008Return made up to 05/02/08; full list of members (2 pages)
16 January 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
16 January 2008Total exemption full accounts made up to 30 April 2007 (9 pages)
6 February 2007Return made up to 05/02/07; full list of members (2 pages)
6 February 2007Return made up to 05/02/07; full list of members (2 pages)
11 November 2006Total exemption full accounts made up to 30 April 2006 (9 pages)
11 November 2006Total exemption full accounts made up to 30 April 2006 (9 pages)
24 March 2006Secretary's particulars changed (1 page)
24 March 2006Director's particulars changed (1 page)
24 March 2006Secretary's particulars changed (1 page)
24 March 2006Return made up to 05/02/06; full list of members (2 pages)
24 March 2006Director's particulars changed (1 page)
24 March 2006Return made up to 05/02/06; full list of members (2 pages)
15 December 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
15 December 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
7 April 2005Registered office changed on 07/04/05 from: 14 berkeley road london W14 9DN (1 page)
7 April 2005Registered office changed on 07/04/05 from: 14 berkeley road london W14 9DN (1 page)
4 March 2005Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
(6 pages)
4 March 2005Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 04/03/05
(6 pages)
7 September 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
7 September 2004Total exemption full accounts made up to 30 April 2004 (9 pages)
24 March 2004Return made up to 05/02/04; full list of members (6 pages)
24 March 2004Return made up to 05/02/04; full list of members (6 pages)
24 April 2003Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
24 April 2003Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
5 February 2003Incorporation (8 pages)
5 February 2003Incorporation (8 pages)