Trison Limited

Company Name	Trison Limited
Company Status	Dissolved
Company Number	02666884
Category	Private Limited Company
Incorporation Date	28 November 1991(32 years, 5 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Trison Television & Events Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ronald Arthur Allpress
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 12 November 2002)
Role	Finance Director
Correspondence Address	13 Meadowfields Drive York North Yorkshire YO31 9HW

Director Name	Mr Edward James Everard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 South Back Lane Terrington York North Yorkshire YO60 6PX

Director Name	Mr John Philip Sills
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Cottage Holtby York North Yorkshire YO19 5UD

Secretary Name	Ronald Arthur Allpress
Nationality	British
Status	Closed
Appointed	26 October 1999(7 years, 11 months after company formation)
Appointment Duration	3 years (closed 12 November 2002)
Role	Finance Director
Correspondence Address	13 Meadowfields Drive York North Yorkshire YO31 9HW

Director Name	Mr Colin Voisey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991
Appointment Duration	7 years, 11 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Greenclose Road Whitchurch Cardiff South Glamorgan CF14 1QP Wales

Director Name	Mr Matthew Colin Voisey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991
Appointment Duration	7 years, 11 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	122 Merthyr Mawr Road Bridgend CF31 3NY Wales

Secretary Name	Mr Colin Voisey
Nationality	British
Status	Resigned
Appointed	26 November 1991
Appointment Duration	4 years, 4 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Greenclose Road Whitchurch Cardiff South Glamorgan CF14 1QP Wales

Director Name	Mr Benedict Voisey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 26 October 1999)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	3 Clos Y Mynydd Morganstown Cardiff CF15 8FH Wales

Secretary Name	Mr Matthew Colin Voisey
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 1999)
Role	Company Director
Country of Residence	Wales
Correspondence Address	122 Merthyr Mawr Road Bridgend CF31 3NY Wales

Director Name	Huw David Godfrey
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 21 July 1998)
Role	Tech/Hire Manager
Correspondence Address	57 Halliard Court Barquentine Place Cardiff CF1 5NG Wales

Director Name	Dr John Wallace Martin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1999)
Role	Non-Executive Director
Correspondence Address	4 Church Place South Penarth South Glamorgan CF64 1BA Wales

Director Name	Mr Michael Roger Towers
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1999)
Role	TV Executive
Correspondence Address	4 St Cyres Road Penarth South Glamorgan CF64 2WQ Wales

Location

Registered Address	Unit 5 Millfield Lane, Nether Poppleton York North Yorkshire YO26 6PQ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Financials

Year	2014
Turnover	£592,487
Gross Profit	£351,217

Accounts

Latest Accounts	29 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 July 2002	First Gazette notice for voluntary strike-off (1 page)
10 June 2002	Application for striking-off (1 page)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 March 2001	Return made up to 14/03/01; full list of members (7 pages)
20 February 2001	Full accounts made up to 29 September 2000 (40 pages)
11 August 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
29 March 2000	Return made up to 22/03/00; full list of members (8 pages)
3 December 1999	Secretary resigned;director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	New secretary appointed;new director appointed (3 pages)
2 December 1999	New director appointed (3 pages)
12 November 1999	Full accounts made up to 31 March 1999 (15 pages)
10 November 1999	Declaration of assistance for shares acquisition (7 pages)
4 November 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
4 November 1999	Registered office changed on 04/11/99 from: unit 8 stadium close cardiff south glamorgan CF11 8TS (1 page)
30 October 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1999	Return made up to 30/04/99; no change of members 363(287) ‐ Registered office changed on 23/04/99 (6 pages)
24 September 1998	Full accounts made up to 31 March 1998 (13 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	Return made up to 30/04/98; full list of members (8 pages)
4 February 1998	Company name changed trison television & events manag ement LIMITED\certificate issued on 05/02/98 (2 pages)
11 December 1997	Full accounts made up to 31 March 1997 (13 pages)
14 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
24 July 1997	Ad 24/06/97--------- Â£ si 200@1=200 Â£ ic 20000/20200 (2 pages)
8 July 1997	Particulars of mortgage/charge (4 pages)
17 June 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 March 1997	Particulars of mortgage/charge (4 pages)
9 December 1996	New director appointed (2 pages)
11 October 1996	Full accounts made up to 31 March 1996 (13 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
29 September 1995	Particulars of mortgage/charge (6 pages)
21 August 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
10 May 1995	Ad 31/01/95--------- Â£ si 1870@1 (2 pages)
10 May 1995	New director appointed (2 pages)
30 April 1995	Return made up to 30/04/95; full list of members (6 pages)

Trison Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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