| Company Name | Trinity Technologies (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03009608 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1995(29 years, 3 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
| Previous Name | L & L (Investments) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David Richard Thomas Lowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox Covert Lodge Cheese Hill Lane Oakmere Northwich Cheshire CW8 2TQ |
| Director Name | Joseph Parker Morray Jr |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 September 1999(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 August 2002) |
| Role | President |
| Correspondence Address | 142 Farm Street Dover Massachusetts 02030 |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr John Anthony Liles |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Brookfield Road Lymm Cheshire WA13 0QL |
| Director Name | Mr David Richard Thomas Lowe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox Covert Lodge Cheese Hill Lane Oakmere Northwich Cheshire CW8 2TQ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 163 Chester Road Northwich Cheshire CW8 4AQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2002 | Application for striking-off (1 page) |
| 24 December 2001 | Accounts made up to 30 June 2001 (5 pages) |
| 22 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Director resigned (1 page) |
| 5 October 2000 | Accounts made up to 30 June 2000 (1 page) |
| 20 April 2000 | Accounts made up to 30 June 1999 (1 page) |
| 20 April 2000 | Resolutions
|
| 23 February 2000 | Registered office changed on 23/02/00 from: 163 chester road northwich cheshire CW8 4AQ (1 page) |
| 30 January 2000 | Return made up to 13/01/00; full list of members
|
| 20 October 1999 | New director appointed (2 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 January 1999 | Return made up to 13/01/99; full list of members
|
| 19 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 April 1997 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 9 January 1997 | Return made up to 13/01/97; no change of members (4 pages) |
| 9 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 January 1996 | Return made up to 13/01/96; full list of members (6 pages) |