Tricorn Corporate Member Limited

Company Name	Tricorn Corporate Member Limited
Company Status	Dissolved
Company Number	04792524
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Neville Dawson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Gail Heather Dawson-Taylor
Nationality	British
Status	Closed
Appointed	31 May 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Laurence Justin Dowley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Michael Pescod
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	43 Lansdowne Crescent London W11 2NN

Secretary Name	Mr Richard Gordon Milne
Nationality	British
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Homefield Road London W4 2LN

Secretary Name	Denise Carolyn Dillon
Nationality	British
Status	Resigned
Appointed	03 August 2010(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Nomura House 1 St. Martin's Le Grand London EC1A 4NP

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 03 August 2010)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2013	Voluntary strike-off action has been suspended (1 page)
22 June 2013	Voluntary strike-off action has been suspended (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
9 April 2013	First Gazette notice for voluntary strike-off (1 page)
27 March 2013	Application to strike the company off the register (3 pages)
27 March 2013	Application to strike the company off the register (3 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (14 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders Statement of capital on 2012-07-23 GBP 1 (14 pages)
12 April 2012	Termination of appointment of Denise Carolyn Dillon as a secretary on 31 May 2011 (2 pages)
12 April 2012	Appointment of Gail Heather Dawson-Taylor as a secretary (3 pages)
12 April 2012	Termination of appointment of Denise Dillon as a secretary (2 pages)
12 April 2012	Termination of appointment of Laurence Justin Dowley as a director on 31 August 2011 (2 pages)
12 April 2012	Appointment of Gail Heather Dawson-Taylor as a secretary on 31 May 2011 (3 pages)
12 April 2012	Termination of appointment of Laurence Dowley as a director (2 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 August 2011	Director's details changed for Mr Laurence Justin Dowley on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Guy Neville Dawson on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Guy Neville Dawson on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Mr Laurence Justin Dowley on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Mr Laurence Justin Dowley on 3 June 2011 (3 pages)
3 August 2011	Director's details changed for Guy Neville Dawson on 3 June 2011 (3 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
11 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (14 pages)
3 June 2011	Registered office address changed from Nomura House 1 st Martins-Le-Grand London EC1A 4NP on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Nomura House 1 St Martins-Le-Grand London EC1A 4NP on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from Nomura House 1 St Martins-Le-Grand London EC1A 4NP on 3 June 2011 (2 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
24 August 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
24 August 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (2 pages)
24 August 2010	Appointment of Denise Carolyn Dillon as a secretary (3 pages)
24 August 2010	Appointment of Denise Carolyn Dillon as a secretary (3 pages)
12 August 2010	Registered office address changed from 27 Knightsbridge London SW1X 7LY on 12 August 2010 (2 pages)
12 August 2010	Registered office address changed from 27 Knightsbridge London SW1X 7LY on 12 August 2010 (2 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
28 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (14 pages)
14 July 2010	Termination of appointment of Michael Pescod as a director (2 pages)
14 July 2010	Termination of appointment of Michael Pescod as a director (2 pages)
13 July 2010	Termination of appointment of Michael Pescod as a director (2 pages)
13 July 2010	Termination of appointment of Michael Pescod as a director (2 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
7 July 2009	Return made up to 09/06/09; full list of members (4 pages)
1 July 2009	Director's Change of Particulars / guy dawson / 02/10/2007 / HouseName/Number was: , now: 3; Street was: 43 south street, now: onslow mews east; Post Code was: W1K 2XQ, now: SW7 3AA; Country was: , now: england (1 page)
1 July 2009	Director's change of particulars / guy dawson / 02/10/2007 (1 page)
4 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 July 2008	Return made up to 09/06/08; full list of members (4 pages)
15 July 2008	Return made up to 09/06/08; full list of members (4 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
2 July 2007	Return made up to 09/06/07; full list of members (2 pages)
22 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
22 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 February 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
30 June 2006	Return made up to 09/06/06; full list of members (8 pages)
30 June 2006	Return made up to 09/06/06; full list of members (8 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
15 November 2005	Accounts made up to 30 April 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
17 June 2005	Return made up to 09/06/05; full list of members (8 pages)
17 June 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(288) ‐ Director's particulars changed (8 pages)
9 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 December 2004	Accounts made up to 30 April 2004 (1 page)
21 July 2004	Return made up to 09/06/04; full list of members (6 pages)
21 July 2004	Return made up to 09/06/04; full list of members (6 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Secretary resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
30 September 2003	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
27 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
27 June 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
9 June 2003	Incorporation (22 pages)
9 June 2003	Incorporation (22 pages)

Tricorn Corporate Member Limited

Business Activity

Directors

Location

Accounts

Filing History

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