| Company Name | Trinity Wharf (Se16) Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05432981 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 April 2005(19 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Jon Paul Steenson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2015(10 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 19 January 2016) |
| Role | IT Project Manager |
| Country of Residence | England |
| Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ |
| Secretary Name | Rendall And Rittner Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | Portsoken House 155 - 157 Minories London EC3N 1LJ |
| Director Name | Edward Stephen Gregory |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | 12a Harwood Point 307 Rotherhithe Street London Surrey SE16 5HD |
| Director Name | Harry Bertram Smith |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harwood Point 307 Rotherhithe Street London SE16 5HD |
| Director Name | John Russell Hart |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Somerville Point 305 Rotherhithe Street London SE16 5EQ |
| Director Name | Mr Jon Paul Steenson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2011(5 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 22 June 2015) |
| Role | IT Project Manager |
| Country of Residence | England |
| Correspondence Address | C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 29 September 2015 | Application to strike the company off the register (3 pages) |
| 10 September 2015 | Appointment of Mr Jon-Paul Steenson as a director on 9 September 2015 (2 pages) |
| 10 September 2015 | Appointment of Mr Jon-Paul Steenson as a director on 9 September 2015 (2 pages) |
| 30 June 2015 | Termination of appointment of Jon Paul Steenson as a director on 22 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Jon Paul Steenson as a director on 22 June 2015 (1 page) |
| 1 May 2015 | Annual return made up to 22 April 2015 no member list (3 pages) |
| 1 May 2015 | Annual return made up to 22 April 2015 no member list (3 pages) |
| 9 January 2015 | Termination of appointment of John Russell Hart as a director on 7 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of John Russell Hart as a director on 7 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of John Russell Hart as a director on 7 January 2015 (1 page) |
| 25 September 2014 | Total exemption full accounts made up to 30 April 2014 (5 pages) |
| 25 September 2014 | Total exemption full accounts made up to 30 April 2014 (5 pages) |
| 13 June 2014 | Termination of appointment of Harry Smith as a director (1 page) |
| 13 June 2014 | Termination of appointment of Harry Smith as a director (1 page) |
| 1 May 2014 | Annual return made up to 22 April 2014 no member list (5 pages) |
| 1 May 2014 | Annual return made up to 22 April 2014 no member list (5 pages) |
| 2 September 2013 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
| 2 September 2013 | Total exemption full accounts made up to 30 April 2013 (5 pages) |
| 16 May 2013 | Annual return made up to 22 April 2013 no member list (5 pages) |
| 16 May 2013 | Annual return made up to 22 April 2013 no member list (5 pages) |
| 8 August 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 8 August 2012 | Total exemption full accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 22 April 2012 no member list (5 pages) |
| 2 May 2012 | Annual return made up to 22 April 2012 no member list (5 pages) |
| 25 May 2011 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 25 May 2011 | Total exemption full accounts made up to 30 April 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 22 April 2011 no member list (5 pages) |
| 13 May 2011 | Secretary's details changed for Rendall and Rittner Limited on 13 May 2011 (2 pages) |
| 13 May 2011 | Secretary's details changed for Rendall and Rittner Limited on 13 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 22 April 2011 no member list (5 pages) |
| 14 March 2011 | Appointment of Mr Jon-Paul Steenson as a director (2 pages) |
| 14 March 2011 | Appointment of Mr Jon-Paul Steenson as a director (2 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
| 14 October 2010 | Registered office address changed from C/O Rendall and Rittner Ltd Gun Court 70 Wapping Lane London E1W 2RF on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from C/O Rendall and Rittner Ltd Gun Court 70 Wapping Lane London E1W 2RF on 14 October 2010 (1 page) |
| 29 April 2010 | Director's details changed for Harry Bertram Smith on 22 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Rendall and Rittner Limited on 22 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for John Russell Hart on 22 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 22 April 2010 no member list (4 pages) |
| 29 April 2010 | Director's details changed for John Russell Hart on 22 April 2010 (2 pages) |
| 29 April 2010 | Director's details changed for Harry Bertram Smith on 22 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Rendall and Rittner Limited on 22 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 22 April 2010 no member list (4 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 22 April 2009 | Annual return made up to 22/04/09 (2 pages) |
| 22 April 2009 | Annual return made up to 22/04/09 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 7 May 2008 | Annual return made up to 22/04/08 (2 pages) |
| 7 May 2008 | Annual return made up to 22/04/08 (2 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 May 2007 | Annual return made up to 22/04/07 (2 pages) |
| 23 May 2007 | Annual return made up to 22/04/07 (2 pages) |
| 15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | Director resigned (1 page) |
| 9 May 2006 | Annual return made up to 22/04/06 (2 pages) |
| 9 May 2006 | Annual return made up to 22/04/06 (2 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Secretary resigned (1 page) |
| 22 April 2005 | Incorporation (33 pages) |
| 22 April 2005 | Incorporation (33 pages) |