| Company Name | Trojan Bricklaying Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297052 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 11 March 2013 (11 years, 1 month 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 | John Craddock |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
| Director Name | Michelle Allison Frost |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2007(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 March 2013) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
| Secretary Name | Michelle Allison Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2007(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 March 2013) |
| Role | Director Secretary |
| Correspondence Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Georgina Marie Craddock |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Cedars 70 Streets Lane Cheslyn Hay Walsall West Midlands WS6 7AN |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Georgina Marie Craddock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Cedars 70 Streets Lane Cheslyn Hay Walsall West Midlands WS6 7AN |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | John Craddock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193 |
| Current Liabilities | £30,864 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 11 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 11 December 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2012 | Resolutions
|
| 13 January 2012 | Registered office address changed from Suite 4 Your Self Store Ash Park Cannock Staffordshire WS11 7XA England on 13 January 2012 (2 pages) |
| 13 January 2012 | Registered office address changed from Suite 4 Your Self Store Ash Park Cannock Staffordshire WS11 7XA England on 13 January 2012 (2 pages) |
| 13 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 13 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2012 | Statement of affairs with form 4.19 (6 pages) |
| 13 January 2012 | Resolutions
|
| 13 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Registered office address changed from 91 Colliers Way Huntington Cannock WS12 4UD on 11 April 2011 (1 page) |
| 11 April 2011 | Registered office address changed from 91 Colliers Way Huntington Cannock WS12 4UD on 11 April 2011 (1 page) |
| 10 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 10 December 2010 | Register inspection address has been changed from C/O Rostance Edwards Limited 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD United Kingdom (1 page) |
| 10 December 2010 | Register inspection address has been changed from C/O Rostance Edwards Limited 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD United Kingdom (1 page) |
| 10 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2010-12-10
|
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Registered office address changed from 91 Colliers Way Huntington Cannock Staffordshire WS12 4UD United Kingdom on 27 April 2010 (2 pages) |
| 27 April 2010 | Registered office address changed from 91 Colliers Way Huntington Cannock Staffordshire WS12 4UD United Kingdom on 27 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for John Craddock on 16 April 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from 12 Skylark Close Huntington Cannock WS12 4TL on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Michelle Allison Frost on 16 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for John Craddock on 16 April 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from 12 Skylark Close Huntington Cannock WS12 4TL on 16 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Michelle Allison Frost on 16 April 2010 (2 pages) |
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 December 2009 | Director's details changed for John Craddock on 25 November 2009 (2 pages) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Secretary's details changed for Michelle Allison Frost on 25 November 2009 (1 page) |
| 11 December 2009 | Director's details changed for John Craddock on 25 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Michelle Allison Frost on 25 November 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Michelle Allison Frost on 25 November 2009 (1 page) |
| 11 December 2009 | Register inspection address has been changed (1 page) |
| 11 December 2009 | Director's details changed for Michelle Allison Frost on 25 November 2009 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 597 walsall road great wyrley walsall west midlands WS6 6AE (1 page) |
| 8 July 2009 | Registered office changed on 08/07/2009 from 597 walsall road great wyrley walsall west midlands WS6 6AE (1 page) |
| 17 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 17 February 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 16 February 2009 | Director's change of particulars / john craddock / 25/11/2008 (1 page) |
| 16 February 2009 | Director and Secretary's Change of Particulars / michelle frost / 25/11/2008 / HouseName/Number was: 4, now: 597; Street was: linnet close, now: walsall road; Area was: huntington, now: great wyrley; Post Town was: cannock, now: walsall; Region was: staffordshire, now: west midlands; Post Code was: WS12 4TP, now: WS6 6AE; Country was: , now: united (1 page) |
| 16 February 2009 | Director and secretary's change of particulars / michelle frost / 25/11/2008 (1 page) |
| 16 February 2009 | Director's Change of Particulars / john craddock / 25/11/2008 / HouseName/Number was: , now: 597; Street was: 4 linnet close, now: walsall road; Area was: huntington, now: great wyrley; Post Town was: cannock, now: walsall; Region was: staffordshire, now: west midlands; Post Code was: WS12 4TP, now: WS6 6AE; Country was: , now: united kingdom (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 4 linnet close huntington cannock staffordshire WS12 4TP (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 4 linnet close huntington cannock staffordshire WS12 4TP (1 page) |
| 6 May 2008 | Appointment Terminated Director and Secretary georgina craddock (1 page) |
| 6 May 2008 | Ad 06/12/07 gbp si 90@1=90 gbp ic 10/100 (2 pages) |
| 6 May 2008 | Ad 06/12/07\gbp si 90@1=90\gbp ic 10/100\ (2 pages) |
| 6 May 2008 | Appointment terminated director and secretary georgina craddock (1 page) |
| 6 May 2008 | Director and secretary appointed michelle allison frost (1 page) |
| 6 May 2008 | Director and secretary appointed michelle allison frost (1 page) |
| 5 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: the cedars 70 streets lane cheslyn hay walsall staffs WS6 6AN (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: the cedars 70 streets lane cheslyn hay walsall staffs WS6 6AN (1 page) |
| 6 February 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 45 hilton lane great wyrley walsall WS6 6DT (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: 45 hilton lane great wyrley walsall WS6 6DT (1 page) |
| 2 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2005 | Director's particulars changed (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 9 December 2004 | Ad 26/11/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 December 2004 | Ad 26/11/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 26 November 2004 | Incorporation (16 pages) |
| 26 November 2004 | Incorporation (16 pages) |