Tricon Controls Limited

Company Name	Tricon Controls Limited
Company Status	Dissolved
Company Number	02953758
Category	Private Limited Company
Incorporation Date	29 July 1994(29 years, 9 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Martin Joseph Kelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	30 January 2004(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 January 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Illan House Castledillon Straffan Co Kildare Irish

Secretary Name	Simon David Gascoigne
Nationality	British
Status	Closed
Appointed	11 February 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 January 2009)
Role	Financial Controller
Correspondence Address	3 Alwinton Drive Chester Le Street County Durham DH2 3JH

Director Name	Mr Adrian Kearney
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2005(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 January 2009)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	24 Roselawn Road Castleknock Dublin 15 Irish

Director Name	Mr John Wright
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	14 Wilcox Drive Underwood Nottinghamshire NG16 5GW

Director Name	Glenn Scott Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Instrumentation Engineer
Correspondence Address	4a Garth Avenue Kirkby In Ashfield Nottinghamshire NG17 8HW

Director Name	Terence Brian Collier
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	19 Hereford Road Ravenshead Nottingham Nottinghamshire NG15 9FJ

Secretary Name	Glenn Scott Smith
Nationality	British
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Role	Instrumentation Engineer
Correspondence Address	486 Farnborough Road Clifton Nottingham NG11 9DJ

Director Name	Richard James Barratt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2001)
Role	Electrical Engineer
Correspondence Address	17 Church Lane Brant Broughton Lincoln LN5 0SW

Secretary Name	Richard James Barratt
Nationality	British
Status	Resigned
Appointed	16 January 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 September 2001)
Role	Electrical Engineer
Correspondence Address	17 Church Lane Brant Broughton Lincoln LN5 0SW

Director Name	Christopher Kevin Hunt
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 March 1999)
Role	Accountant
Correspondence Address	35c Nottingham Road Ravenshead Nottingham Nottinghamshire NG15 9HG

Director Name	Nicholas Henry Peter Tomlin-Jackson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 November 2003)
Role	Electrial Engineer
Correspondence Address	21 Hookacre Grove Priorslee Telford Salop TF2 9GG

Secretary Name	Nicholas Tomlin Jackson
Nationality	British
Status	Resigned
Appointed	05 September 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	21 Hookacre Road Prioslee Telford TF2 9GG

Director Name	Teresa Helen Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(9 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2004)
Role	Accounts Manager
Correspondence Address	4a Garth Avenue Kirkby In Ashfield Nottinghamshire NG17 8HW

Secretary Name	Teresa Helen Smith
Nationality	British
Status	Resigned
Appointed	14 November 2003(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 September 2004)
Role	Company Director
Correspondence Address	4a Garth Avenue Kirkby In Ashfield Nottinghamshire NG17 8HW

Director Name	Denis Bernard O'Connor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2005)
Role	Engineer
Correspondence Address	Ardsallagh Fethard Co Tipperary Irish

Director Name	Philip James Stephenson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2006)
Role	Engineer
Correspondence Address	Number 1 Flourissia Garden Penera Protaras Cyprus

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O B D O Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£60,205
Current Liabilities	£248,579

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 2008	Liquidators statement of receipts and payments to 7 October 2008 (5 pages)
20 February 2008	Registered office changed on 20/02/08 from: unit f network business centre jarrow tyne & wear NE31 1SF (1 page)
17 February 2008	Declaration of solvency (3 pages)
17 February 2008	Appointment of a voluntary liquidator (1 page)
17 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2007	Return made up to 29/07/07; no change of members (7 pages)
6 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
1 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Auditor's resignation (1 page)
20 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 August 2006	Return made up to 29/07/06; full list of members (7 pages)
22 June 2006	Director resigned (1 page)
23 March 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
13 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
25 August 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 2005	Registered office changed on 08/06/05 from: haydn house 309-329 haydn road sherwood nottinghamshire NG5 1HG (1 page)
23 February 2005	New secretary appointed (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
29 September 2004	Secretary resigned (1 page)
6 September 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
13 August 2004	Return made up to 29/07/04; full list of members (7 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
1 December 2003	Secretary resigned;director resigned (1 page)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Director's particulars changed (1 page)
18 November 2003	Return made up to 29/07/03; full list of members (7 pages)
31 October 2003	Resolutions RES13 ‐ Prop purc shares 11/09/03 (1 page)
20 October 2003	Â£ ic 85/70 11/09/03 Â£ sr 15@1=15 (2 pages)
1 October 2003	New director appointed (2 pages)
28 February 2003	Return made up to 29/07/02; full list of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
26 July 2002	Â£ ic 100/85 17/05/02 Â£ sr 15@1=15 (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 39 oakdale road bakersfield nottingham NG3 7EL (1 page)
21 November 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
28 August 2001	Return made up to 29/07/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 October 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Return made up to 29/07/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
22 February 2000	New director appointed (2 pages)
6 September 1999	Return made up to 29/07/99; no change of members (4 pages)
25 April 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
3 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
24 September 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
22 April 1998	Ad 07/04/98--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
11 March 1998	Ad 04/03/98--------- Â£ si 30@1=30 Â£ ic 55/85 (2 pages)
24 February 1998	Ad 20/02/98--------- Â£ si 53@1=53 Â£ ic 2/55 (2 pages)
3 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 January 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
2 January 1998	Registered office changed on 02/01/98 from: unit 9 carlton business & technology centre station road carlton nottingham NG4 3AT (1 page)
31 July 1997	Return made up to 29/07/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
1 August 1996	Return made up to 29/07/96; no change of members (4 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Registered office changed on 24/01/96 from: 1 westdale lane carlton nottingham NG4 3JF (1 page)
20 November 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
7 August 1995	Return made up to 29/07/95; full list of members (6 pages)
14 March 1995	Accounting reference date notified as 31/07 (1 page)
29 July 1994	Incorporation (13 pages)

Tricon Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies