Trimay Engineering Co Limited

Company Name	Trimay Engineering Co Limited
Company Status	Dissolved
Company Number	00806255
Category	Private Limited Company
Incorporation Date	22 May 1964(59 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

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

Directors

Director Name	Mr Philip James Leonard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(40 years after company formation)
Appointment Duration	19 years, 2 months (closed 15 August 2023)
Role	General Manager
Country of Residence	England
Correspondence Address	8 Piper Wells Lane Shepley Huddersfield HD8 8BA

Director Name	Michael Bull
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 January 1998)
Role	Secretary
Correspondence Address	89 Raedwald Drive Bury St Edmunds Suffolk IP32 7DE

Director Name	Brian Shanson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 1996)
Role	Quantity Surveyor
Correspondence Address	19 Watersfield Way Canons Park Edgware Middlesex HA8 6RY

Director Name	Mr Terence Lindsey Shanson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 1996)
Role	Journalist
Correspondence Address	PO Box 3133 Robinson Road Singapore 9051 Foreign

Director Name	John Bernard Stuart-Underwood
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1994)
Role	Industrial Consultant
Correspondence Address	16 Malvern Court London SW7 3HU

Secretary Name	Michael Bull
Nationality	British
Status	Resigned
Appointed	14 May 1991(26 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 January 1998)
Role	Company Director
Correspondence Address	89 Raedwald Drive Bury St Edmunds Suffolk IP32 7DE

Director Name	Norman John Hanford
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(30 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1998)
Role	Engineer
Correspondence Address	Fortlands Sicklesmere Road Bury St Edmunds Suffolk IP33 2BN

Director Name	Maurice Fifer
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(31 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 1998)
Role	Sales Director
Correspondence Address	491 Warwick Road Solihull West Midlands B91 1AN

Director Name	Mr John Scott Arnoldy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1998(33 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 May 2013)
Role	Chairman President & Ceo
Country of Residence	United States
Correspondence Address	3650 Meadow Lake Lane Houston Texas 77027 United States

Director Name	Donald O Bainter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1998(33 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 May 2013)
Role	Exec Vp & Cfo
Country of Residence	United States
Correspondence Address	13611 Neils Branch Houston Texas 77077 United States

Director Name	Dr John George Garland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(33 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bernewode Close Long Crendon Aylesbury Buckinghamshire HP18 9BY

Director Name	Terry Hailey Redell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1998(33 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2004)
Role	Company Director
Correspondence Address	1641o Wolverton Spring Texas Harris County 77379

Secretary Name	Terry Hailey Redell
Nationality	American
Status	Resigned
Appointed	12 January 1998(33 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 February 2004)
Role	Company Director
Correspondence Address	1641o Wolverton Spring Texas Harris County 77379

Secretary Name	Mr Nicholas Jon Bush
Nationality	British
Status	Resigned
Appointed	01 June 2004(40 years after company formation)
Appointment Duration	14 years, 8 months (resigned 14 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank 76 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Secretary Name	Mr Nick Lilburn
Status	Resigned
Appointed	14 February 2019(54 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2022)
Role	Company Director
Correspondence Address	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS

Contact

Telephone	01226 702300
Telephone region	Barnsley

Location

Registered Address	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£542,759

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

23 July 2002	Delivered on: 24 July 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 February 1999	Delivered on: 11 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
8 January 1969	Delivered on: 22 January 1969 Satisfied on: 30 October 1996 Persons entitled: Hambros Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge (see doc 28 please for full details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 May 1968	Delivered on: 11 June 1968 Satisfied on: 30 October 1996 Persons entitled: M.I.T. Industrial Securities LTD Classification: Debenture Secured details: Â£75,000. Particulars: Floating charge see doc, 24 for full details. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

15 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2023	First Gazette notice for voluntary strike-off (1 page)
22 May 2023	Application to strike the company off the register (1 page)
21 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
28 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
4 February 2022	Termination of appointment of Nick Lilburn as a secretary on 4 February 2022 (1 page)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
22 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 30 April 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Nicholas Jon Bush as a secretary on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Nick Lilburn as a secretary on 14 February 2019 (2 pages)
18 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
19 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
11 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Solvency Statement dated 30/04/17 (1 page)
17 May 2017	Statement by Directors (1 page)
17 May 2017	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2017 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
17 May 2017	Statement of capital on 17 May 2017 GBP 2 (7 pages)
17 May 2017	Solvency Statement dated 30/04/17 (1 page)
17 May 2017	Statement of capital on 17 May 2017 GBP 2 (7 pages)
17 May 2017	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2017 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
17 May 2017	Statement by Directors (1 page)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 60,000 (4 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 60,000 (4 pages)
8 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 June 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 60,000 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 60,000 (4 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 60,000 (4 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
9 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
16 May 2013	Termination of appointment of John Arnoldy as a director (1 page)
16 May 2013	Termination of appointment of Donald Bainter as a director (1 page)
16 May 2013	Termination of appointment of John Arnoldy as a director (1 page)
16 May 2013	Termination of appointment of Donald Bainter as a director (1 page)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr John S Arnoldy on 14 May 2010 (2 pages)
26 May 2010	Director's details changed for Donald O Bainter on 14 May 2010 (2 pages)
26 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Donald O Bainter on 14 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr John S Arnoldy on 14 May 2010 (2 pages)
4 June 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 May 2009	Return made up to 14/05/09; full list of members (4 pages)
28 May 2009	Director's change of particulars / john arnoldy / 14/05/2009 (1 page)
28 May 2009	Secretary's change of particulars / nicholas bush / 14/05/2009 (2 pages)
28 May 2009	Director's change of particulars / donald bainter / 19/05/2009 (1 page)
28 May 2009	Director's change of particulars / john arnoldy / 14/05/2009 (1 page)
28 May 2009	Director's change of particulars / donald bainter / 19/05/2009 (1 page)
28 May 2009	Secretary's change of particulars / nicholas bush / 14/05/2009 (2 pages)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
9 June 2008	Return made up to 14/05/08; full list of members (4 pages)
9 June 2008	Return made up to 14/05/08; full list of members (4 pages)
4 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 June 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
29 May 2007	Return made up to 14/05/07; full list of members (3 pages)
29 May 2007	Return made up to 14/05/07; full list of members (3 pages)
7 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2006	Return made up to 14/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
6 June 2006	Accounts for a dormant company made up to 30 April 2006 (3 pages)
17 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
16 June 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
2 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
27 May 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 May 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
5 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (7 pages)
5 July 2003	Return made up to 14/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (7 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
6 September 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
6 September 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
24 July 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Particulars of mortgage/charge (5 pages)
10 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
25 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
4 June 2001	Return made up to 14/05/01; full list of members (7 pages)
4 June 2001	Return made up to 14/05/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 30 April 2000 (10 pages)
24 January 2001	Full accounts made up to 30 April 2000 (10 pages)
25 July 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 30 April 1999 (13 pages)
28 January 2000	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
28 January 2000	Full accounts made up to 30 April 1999 (13 pages)
28 January 2000	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
22 June 1999	Full accounts made up to 31 March 1998 (15 pages)
22 June 1999	Full accounts made up to 31 March 1998 (15 pages)
20 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
10 November 1998	Registered office changed on 10/11/98 from: fall bank industrial estate barnsley south yorkshire S75 3LS (1 page)
10 November 1998	Registered office changed on 10/11/98 from: fall bank industrial estate barnsley south yorkshire S75 3LS (1 page)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
11 June 1998	Return made up to 14/05/98; no change of members (4 pages)
7 May 1998	Conve 02/04/98 (1 page)
7 May 1998	Conve 02/04/98 (1 page)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
7 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Auditor's resignation (1 page)
6 February 1998	Auditor's resignation (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	Secretary resigned;director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: barnham nr thetford norfolk IP24 2PG (1 page)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: barnham nr thetford norfolk IP24 2PG (1 page)
6 February 1998	New director appointed (2 pages)
24 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
24 September 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
13 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
8 June 1997	Return made up to 14/05/97; full list of members (6 pages)
8 June 1997	Return made up to 14/05/97; full list of members (6 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1996	Return made up to 14/05/96; full list of members (6 pages)
10 May 1996	Return made up to 14/05/96; full list of members (6 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
26 October 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
26 October 1995	Accounts for a small company made up to 30 September 1994 (11 pages)

Trimay Engineering Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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