| Company Name | Trinovin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05616946 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2005(18 years, 5 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Ronald Lea Erratt |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Bega Road Northbridge New South Wales 2063 Australia |
| Director Name | Mr David Ross Seaton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 December 2009(4 years after company formation) |
| Appointment Duration | 6 months, 1 week (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 15 London Road Stockton Heath Warrington WA4 6SG |
| Director Name | Christopher Naughton |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Role | Compamy Director |
| Country of Residence | Australia |
| Correspondence Address | 126 Braeside Street Wahroonga New South Wales 2076 |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2005(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 London Road Stockton Heath Warrington WA4 6SG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2010 | Application to strike the company off the register (2 pages) |
| 10 February 2010 | Application to strike the company off the register (2 pages) |
| 9 February 2010 | Appointment of Mr David Ross Seaton as a director (2 pages) |
| 9 February 2010 | Appointment of Mr David Ross Seaton as a director (2 pages) |
| 2 February 2010 | Termination of appointment of Christopher Naughton as a director (1 page) |
| 2 February 2010 | Termination of appointment of Christopher Naughton as a director (1 page) |
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 17 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 17 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 9 January 2008 | Return made up to 09/11/07; no change of members (6 pages) |
| 9 January 2008 | Return made up to 09/11/07; no change of members
|
| 18 December 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 April 2007 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 11 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 11 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 April 2007 | Accounting reference date shortened from 30/11/06 to 30/06/06 (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: castle hill house castle hill windsor berkshire SL4 1PD (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: castle hill house castle hill windsor berkshire SL4 1PD (1 page) |
| 14 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Registered office changed on 18/11/05 from: trinovin LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | Registered office changed on 18/11/05 from: trinovin LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Incorporation (18 pages) |
| 9 November 2005 | Incorporation (18 pages) |