| Company Name | Trinity Agencies And Services (No.2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035077 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Hodgkinson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2000(same day as company formation) |
| 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(1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 January 2011) |
| 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 Stephen Barry Hazell |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Proposed Dirctor |
| Correspondence Address | 3 Mount Parade York North Yorkshire YO24 4AP |
| Secretary Name | Mr Steven John Worrall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(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(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 July 2005) |
| 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 | 17 July 2000(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 | 17 July 2000(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 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2010 | Registered office address changed from the Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from The Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from the Gaslight Lower Warrengate Wakefield West Yorkshire WF1 1SA on 6 October 2010 (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 6 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 16 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 31 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 12 June 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 12 June 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 29 October 2007 | Accounts made up to 31 August 2007 (1 page) |
| 29 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 30 July 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 30 July 2007 | Return made up to 17/07/07; no change of members (7 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 23 March 2007 | Accounts made up to 31 August 2006 (1 page) |
| 31 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 8 December 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | Director resigned (1 page) |
| 13 October 2005 | Accounts made up to 31 August 2005 (1 page) |
| 13 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 5 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 5 July 2005 | Accounts made up to 31 August 2004 (1 page) |
| 23 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 16 December 2003 | Accounts made up to 31 August 2003 (1 page) |
| 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) |
| 7 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 7 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 28 June 2003 | Accounts made up to 31 August 2002 (1 page) |
| 28 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 8 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (3 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (3 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 21 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 21 May 2002 | Accounts made up to 31 August 2001 (1 page) |
| 30 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 21 August 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 21 August 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | New director appointed (3 pages) |
| 27 September 2000 | New director appointed (3 pages) |
| 27 September 2000 | New director appointed (3 pages) |
| 27 September 2000 | New director appointed (3 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | New director appointed (2 pages) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 July 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Incorporation (18 pages) |
| 17 July 2000 | Incorporation (18 pages) |