Trellgate Limited

Company Name	Trellgate Limited
Company Status	Dissolved
Company Number	03358063
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Internetwork Management Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David James Redden
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(3 years after company formation)
Appointment Duration	11 years, 1 month (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakmore Birch Lane Stock Essex CM4 9NA

Director Name	Esther Cousens
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	16d Dalmeny Road London N7 0HH

Secretary Name	Marcel Ulrich
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	32 Edgwarebury Lane Edgware Middlesex HA8 8LW

Director Name	Rebekah Redden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Oakmore House Birch Lane Stock Ingatestone Essex CM4 9NA

Secretary Name	Michael Adrian Thew
Nationality	British
Status	Resigned
Appointed	31 July 1998(1 year, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2004)
Role	Solicitor
Correspondence Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Mr Martin Andrew Collier
Nationality	British
Status	Resigned
Appointed	01 May 2004(7 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2009)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Gowan Close Benfleet Essex SS7 5SE

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1998)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1998)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	15 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£26,650
Current Liabilities	£5,139

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 June 2011	Final Gazette dissolved following liquidation (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
7 March 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
14 October 2010	Liquidators' statement of receipts and payments to 1 October 2010 (6 pages)
14 October 2010	Liquidators statement of receipts and payments to 1 October 2010 (6 pages)
14 October 2010	Liquidators statement of receipts and payments to 1 October 2010 (6 pages)
8 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 2009	Statement of affairs with form 4.19 (5 pages)
8 October 2009	Statement of affairs with form 4.19 (5 pages)
8 October 2009	Appointment of a voluntary liquidator (1 page)
8 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02 (1 page)
8 October 2009	Appointment of a voluntary liquidator (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 1ST floor 57A broadway leigh on sea essex SS9 1PE (1 page)
28 August 2009	Company name changed internetwork management systems LIMITED\certificate issued on 02/09/09 (2 pages)
28 August 2009	Company name changed internetwork management systems LIMITED\certificate issued on 02/09/09 (2 pages)
9 July 2009	Appointment Terminated Secretary martin collier (1 page)
9 July 2009	Appointment terminated secretary martin collier (1 page)
3 July 2009	Return made up to 17/04/09; full list of members (3 pages)
3 July 2009	Return made up to 17/04/09; full list of members (3 pages)
15 April 2009	Registered office changed on 15/04/2009 from, the grange stock road, stock, ingatestone, essex, CM4 9PH, united kingdom (1 page)
15 April 2009	Registered office changed on 15/04/2009 from, the grange stock road, stock, ingatestone, essex, CM4 9PH, united kingdom (1 page)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 February 2009	Registered office changed on 02/02/2009 from, weir cottage, 2 laindon road, billericay, essex, CM12 9LD (1 page)
2 February 2009	Registered office changed on 02/02/2009 from, weir cottage, 2 laindon road, billericay, essex, CM12 9LD (1 page)
30 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
30 May 2008	Return made up to 17/04/08; full list of members (3 pages)
30 May 2008	Return made up to 17/04/08; full list of members (3 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Location of register of members (1 page)
12 November 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 July 2007	Return made up to 17/04/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2007	Return made up to 17/04/07; full list of members (6 pages)
19 July 2007	Registered office changed on 19/07/07 from: 172 hoe street, london, E17 4QH (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 172 hoe street, london, E17 4QH (1 page)
11 May 2006	Return made up to 17/04/06; full list of members (6 pages)
11 May 2006	Return made up to 17/04/06; full list of members (6 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Return made up to 17/04/05; full list of members (6 pages)
3 February 2006	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 November 2005	Registered office changed on 29/11/05 from: 342 hoe street, london, E17 9PX (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 342 hoe street, london, E17 9PX (1 page)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 October 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
18 October 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
13 May 2004	Return made up to 17/04/04; full list of members (6 pages)
13 May 2004	Return made up to 17/04/04; full list of members (6 pages)
16 May 2003	Return made up to 17/04/03; full list of members (6 pages)
16 May 2003	Return made up to 17/04/03; full list of members (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
7 June 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
7 June 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
23 April 2002	Return made up to 17/04/02; full list of members (6 pages)
23 April 2002	Return made up to 17/04/02; full list of members (6 pages)
8 June 2001	Return made up to 17/04/01; full list of members (6 pages)
8 June 2001	Return made up to 17/04/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Return made up to 17/04/00; full list of members (6 pages)
22 June 2000	Return made up to 17/04/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 October 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
22 October 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 82C east hill, colchester, essex CO1 2QW (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 82C east hill, colchester, essex CO1 2QW (1 page)
14 September 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
14 September 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
25 May 1999	Return made up to 17/04/99; full list of members (5 pages)
25 May 1999	Return made up to 17/04/99; full list of members (5 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
20 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
4 November 1998	Ad 03/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1998	Â£ nc 100/10000 03/08/98 (1 page)
4 November 1998	Â£ nc 100/10000 03/08/98 (1 page)
4 November 1998	Ad 03/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Return made up to 17/04/98; full list of members (5 pages)
6 August 1998	Return made up to 17/04/98; full list of members (5 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: c/o johal & co 193 high street, hornchurch, essex, RM11 3XT (1 page)
28 July 1998	Registered office changed on 28/07/98 from: c/o johal & co 193 high street, hornchurch, essex, RM11 3XT (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (2 pages)
17 April 1997	Incorporation (15 pages)
17 April 1997	Incorporation (15 pages)

Trellgate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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