Company NameTrigpoint Properties Limited
Company StatusDissolved
Company Number06390132
CategoryPrivate Limited Company
Incorporation Date4 October 2007(16 years, 7 months ago)
Dissolution Date14 February 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Philip Nicholas Smith
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address25 Oakleigh View
Baildon
Bradford
West Yorkshire
BD17 5TP
Director NameMrs Rachel Louise Smith
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleDental Hygienist
Country of ResidenceUnited Kingdom
Correspondence Address25 Oakleigh View
Baildon
Bradford
West Yorkshire
BD17 5TP
Secretary NameMr Philip Nicholas Smith
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address25 Oakleigh View
Baildon
Bradford
West Yorkshire
BD17 5TP
Director NameEurolife Directors Limited (Corporation)
StatusResigned
Appointed04 October 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameEurolife Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address25 Oakleigh View
Baildon
Shipley
West Yorkshire
BD17 5TP
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBaildon
WardBaildon
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011First Gazette notice for voluntary strike-off (1 page)
20 October 2011Application to strike the company off the register (3 pages)
20 October 2011Application to strike the company off the register (3 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 1
(5 pages)
13 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 1
(5 pages)
13 October 2010Annual return made up to 4 October 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 1
(5 pages)
3 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 September 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Rachel Louise Smith on 24 October 2009 (2 pages)
24 December 2009Director's details changed for Rachel Louise Smith on 24 October 2009 (2 pages)
24 December 2009Director's details changed for Philip Nicholas Smith on 24 December 2009 (2 pages)
24 December 2009Director's details changed for Philip Nicholas Smith on 24 December 2009 (2 pages)
24 December 2009Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
31 July 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 November 2008Return made up to 04/10/08; full list of members (3 pages)
28 November 2008Return made up to 04/10/08; full list of members (3 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007Registered office changed on 01/11/07 from: 25 oakleigh view, baildon shipley west yorkshire BD17 5TP (1 page)
1 November 2007New director appointed (2 pages)
1 November 2007Secretary resigned (1 page)
1 November 2007Registered office changed on 01/11/07 from: 25 oakleigh view, baildon shipley west yorkshire BD17 5TP (1 page)
1 November 2007New secretary appointed;new director appointed (2 pages)
1 November 2007New secretary appointed;new director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007Secretary resigned (1 page)
4 October 2007Incorporation (17 pages)
4 October 2007Incorporation (17 pages)