Trinity Agencies And Services Limited

Company Name	Trinity Agencies And Services Limited
Company Status	Dissolved
Company Number	03832821
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Hodgkinson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1999(2 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavillion 8 Portland Gate St Johns North Wakefield West Yorkshire WF1 3QE

Secretary Name	Mr Terence Hodgkinson
Nationality	British
Status	Closed
Appointed	27 June 2002(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavillion 8 Portland Gate St Johns North Wakefield West Yorkshire WF1 3QE

Director Name	Mr Martin Nicholas Whiteley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2004(5 years after company formation)
Appointment Duration	9 years, 4 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rectory Farm Wentbridge Pontefract West Yorkshire WF8 3JJ

Director Name	Mrs Anne Hodgkinson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(5 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pavillion 8 Portland Gate St John's North Wakefield WF1 3QE

Director Name	Mr Digby Richard Isherwood Lovel
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Orchard Lane Hutton Driffield North Humberside YO25 9PZ

Director Name	Mr Stephen Barry Hazell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Mount Parade York North Yorkshire YO24 4AP

Director Name	Mr John Maurice Quinlan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm North Stoke Bath Somerset BA1 9AT

Secretary Name	Mr Steven John Worrall
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Maple Fold Leeds West Yorkshire LS12 5RX

Director Name	Mr Trevor Harold Cooper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House 1 Greenside Walton Wakefield West Yorkshire WF2 6NN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Charles Roberts Office Park Charles Street Horbury Wakefield West Yorkshire WF4 5FH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Horbury and South Ossett
Built Up Area	West Yorkshire

Shareholders

100 at £1	Magna Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£169
Current Liabilities	£213,423

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
24 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
24 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (7 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
10 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (7 pages)
6 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
6 February 2012	Accounts for a small company made up to 31 December 2010 (7 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Registered office address changed from the Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Registered office address changed from The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from the Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA on 8 September 2010 (1 page)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 27/08/09; full list of members (4 pages)
8 September 2009	Return made up to 27/08/09; full list of members (4 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 September 2008	Return made up to 27/08/08; full list of members (4 pages)
15 September 2008	Return made up to 27/08/08; full list of members (4 pages)
2 May 2008	Director appointed digby richard isherwood lovel (2 pages)
2 May 2008	Director appointed digby richard isherwood lovel (2 pages)
24 September 2007	Return made up to 27/08/07; full list of members (8 pages)
24 September 2007	Return made up to 27/08/07; full list of members (8 pages)
22 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
11 June 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
6 September 2006	Return made up to 27/08/06; full list of members (7 pages)
6 September 2006	Return made up to 27/08/06; full list of members (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 September 2005	Return made up to 27/08/05; full list of members (7 pages)
7 September 2005	Return made up to 27/08/05; full list of members (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 December 2004	Particulars of mortgage/charge (4 pages)
1 December 2004	Particulars of mortgage/charge (4 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
20 October 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
20 October 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2004	New director appointed (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	New director appointed (1 page)
31 August 2004	Return made up to 27/08/04; no change of members (7 pages)
31 August 2004	Return made up to 27/08/04; no change of members (7 pages)
20 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
5 November 2003	Registered office changed on 05/11/03 from: heath hall, heath, wakefield, west yorkshire WF1 5SL (1 page)
5 November 2003	Registered office changed on 05/11/03 from: heath hall, heath, wakefield, west yorkshire WF1 5SL (1 page)
20 September 2003	Return made up to 27/08/03; full list of members (7 pages)
20 September 2003	Return made up to 27/08/03; full list of members (7 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
3 September 2002	Return made up to 27/08/02; full list of members (9 pages)
3 September 2002	Return made up to 27/08/02; full list of members (9 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (3 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (3 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
4 September 2001	Return made up to 27/08/01; full list of members (8 pages)
4 September 2001	Return made up to 27/08/01; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Secretary's particulars changed (1 page)
20 March 2001	Secretary's particulars changed (1 page)
26 September 2000	Return made up to 27/08/00; full list of members (7 pages)
26 September 2000	Return made up to 27/08/00; full list of members (7 pages)
7 June 2000	Particulars of mortgage/charge (7 pages)
7 June 2000	Particulars of mortgage/charge (7 pages)
7 June 2000	Particulars of mortgage/charge (7 pages)
7 June 2000	Particulars of mortgage/charge (7 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
16 February 2000	Registered office changed on 16/02/00 from: trinity house, market place, easingwold, york, north yorkshire YO61 3AD (1 page)
16 February 2000	Registered office changed on 16/02/00 from: trinity house, market place, easingwold, york, north yorkshire YO61 3AD (1 page)
20 December 1999	Ad 27/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 December 1999	Ad 27/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 1999	New director appointed (3 pages)
16 September 1999	New director appointed (3 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (3 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
7 September 1999	New director appointed (3 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
27 August 1999	Incorporation (18 pages)

Trinity Agencies And Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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