| Company Name | Oldco 190308 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567473 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 25 January 2012 (12 years, 3 months ago) |
| Previous Names | TP (Corporate Finance) Limited and Trillium Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Alexander Mastriforte |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 1 Anderson Street London SW3 3LU |
| Director Name | Mr Stephen Crighton Routledge |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Barn Shepton Montague Wincanton Somerset BA9 8JB |
| Director Name | Mr Mark Stuart Adams |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Springwood Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JJ |
| Director Name | Baroness Janet Cohen |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2008(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
| Director Name | Mr Robert Gaius King |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Wembley Hill Road Wembley Middlesex HA9 8EA |
| Secretary Name | Curzon Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2008(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 January 2012) |
| Correspondence Address | Ashford House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH |
| Secretary Name | Mr Stephen Crighton Routledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Barn Shepton Montague Wincanton Somerset BA9 8JB |
| Director Name | Mr Brian Peter Marsh |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2008(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 11 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 82 Onslow Gardens London SW7 3BS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,113 |
| Cash | £114,454 |
| Current Liabilities | £197,011 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 25 October 2011 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 29 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 29 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages) |
| 9 April 2010 | Administrator's progress report to 2 March 2010 (16 pages) |
| 9 April 2010 | Administrator's progress report to 2 March 2010 (16 pages) |
| 9 April 2010 | Administrator's progress report to 2 March 2010 (16 pages) |
| 16 October 2009 | Statement of affairs with form 2.14B (6 pages) |
| 16 October 2009 | Statement of affairs with form 2.14B (6 pages) |
| 14 October 2009 | Resolutions
|
| 14 October 2009 | Company name changed trillium partners LIMITED\certificate issued on 14/10/09
|
| 14 October 2009 | Company name changed trillium partners LIMITED\certificate issued on 14/10/09
|
| 14 October 2009 | Resolutions
|
| 22 September 2009 | Statement of administrator's proposal (28 pages) |
| 22 September 2009 | Statement of administrator's proposal (28 pages) |
| 8 September 2009 | Appointment of an administrator (1 page) |
| 8 September 2009 | Appointment of an administrator (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from ashford house grenadier road exeter devon EX1 3LH (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from ashford house grenadier road exeter devon EX1 3LH (1 page) |
| 23 March 2009 | Appointment terminated director brian marsh (1 page) |
| 23 March 2009 | Appointment Terminated Director brian marsh (1 page) |
| 23 March 2009 | Director appointed robert gaius king (2 pages) |
| 23 March 2009 | Director appointed robert gaius king (2 pages) |
| 11 March 2009 | Director's change of particulars / philip mastriforte / 11/03/2009 (1 page) |
| 11 March 2009 | Director's Change of Particulars / philip mastriforte / 11/03/2009 / HouseName/Number was: , now: 1; Street was: 29 chiddingstone street, now: anderson street; Post Code was: SW6 3TQ, now: SW3 3LU; Country was: , now: uk (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 November 2008 | Amending 88(2) (2 pages) |
| 19 November 2008 | Amending 88(2) (2 pages) |
| 9 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 4 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page) |
| 4 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/12/2007 (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from essex house, 47 fore street chard somerset TA20 1QA (1 page) |
| 30 April 2008 | Appointment terminated secretary stephen routledge (1 page) |
| 30 April 2008 | Secretary appointed curzon corporate secretaries LIMITED (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from essex house, 47 fore street chard somerset TA20 1QA (1 page) |
| 30 April 2008 | Appointment Terminated Secretary stephen routledge (1 page) |
| 30 April 2008 | Secretary appointed curzon corporate secretaries LIMITED (1 page) |
| 10 April 2008 | Director appointed baroness janet cohen (2 pages) |
| 10 April 2008 | Director appointed baroness janet cohen (2 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 April 2008 | Director appointed mark adams (3 pages) |
| 3 April 2008 | Director appointed mark adams (3 pages) |
| 1 April 2008 | Ad 19/03/08 gbp si [email protected]=21.44 gbp ic 50/71.44 (2 pages) |
| 1 April 2008 | Ad 19/03/08\gbp si [email protected]=21.44\gbp ic 50/71.44\ (2 pages) |
| 26 March 2008 | Resolutions
|
| 26 March 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 26 March 2008 | Resolutions
|
| 26 March 2008 | Conso (2 pages) |
| 26 March 2008 | Declaration of assistance for shares acquisition (8 pages) |
| 26 March 2008 | Resolutions
|
| 26 March 2008 | Resolutions
|
| 26 March 2008 | Director appointed brian peter marsh (3 pages) |
| 26 March 2008 | Conso (2 pages) |
| 26 March 2008 | Director appointed brian peter marsh (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 29 chiddingstone street london SW6 3TQ (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 29 chiddingstone street london SW6 3TQ (1 page) |
| 6 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 18 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 21 December 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 21 December 2006 | Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page) |
| 21 December 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 8 grafton street london W1S 4EL (1 page) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 8 grafton street london W1S 4EL (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: 29 chiddingstone street london SW6 3TQ (1 page) |
| 30 October 2006 | Registered office changed on 30/10/06 from: 29 chiddingstone street london SW6 3TQ (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: 84 brook street london W1K 5EH (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: 84 brook street london W1K 5EH (1 page) |
| 27 February 2006 | Memorandum and Articles of Association (8 pages) |
| 27 February 2006 | Memorandum and Articles of Association (8 pages) |
| 16 February 2006 | Company name changed tp (corporate finance) LIMITED\certificate issued on 16/02/06 (2 pages) |
| 16 February 2006 | Company name changed tp (corporate finance) LIMITED\certificate issued on 16/02/06 (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: essex house 47 fore street chard somerset TA20 1QA (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: essex house 47 fore street chard somerset TA20 1QA (1 page) |
| 23 November 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 23 November 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Resolutions
|
| 27 October 2005 | Ad 19/09/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 27 October 2005 | Ad 19/09/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 12 October 2005 | Registered office changed on 12/10/05 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Director resigned (1 page) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2005 | New director appointed (2 pages) |
| 12 October 2005 | Director resigned (1 page) |
| 19 September 2005 | Incorporation (12 pages) |
| 19 September 2005 | Incorporation (12 pages) |