TROY-IKODA MANAGEMENT LIMITED

TROY-IKODA MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTROY-IKODA MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02936835
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROY-IKODA MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TROY-IKODA MANAGEMENT LIMITED located?

    Registered Office Address
    20 Western Avenue
    Milton Park
    OX14 4SH Abingdon
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TROY-IKODA MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IKODA TECHNOLOGY LIMITEDJul 24, 1998Jul 24, 1998
    IKON GEOSCIENCE LTDJul 01, 1994Jul 01, 1994
    DATAGATE LIMITEDJun 08, 1994Jun 08, 1994

    What are the latest accounts for TROY-IKODA MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TROY-IKODA MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024

    What are the latest filings for TROY-IKODA MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of James David Lovell as a director on Nov 21, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023

    2 pagesAP01

    Appointment of Mr James David Lovell as a director on Nov 02, 2023

    2 pagesAP01

    Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023

    1 pagesTM01

    Termination of appointment of William Brownlie as a director on Nov 02, 2023

    1 pagesTM01

    Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023

    2 pagesAP03

    Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023

    2 pagesAP01

    Termination of appointment of Karen Lorraine Atterbury as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023

    1 pagesTM02

    Termination of appointment of Judith Cottrell as a director on Feb 28, 2023

    1 pagesTM01

    Appointment of Mr William Brownlie as a director on Feb 28, 2023

    2 pagesAP01

    Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023

    2 pagesAP03

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Who are the officers of TROY-IKODA MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Andrew James
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Secretary
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    314480880001
    LEMMON, Richard Alan
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United StatesAmerican315511330001
    ATTERBURY, Karen Lorraine
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Secretary
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    295715030001
    CARPENTER, Stuart David
    96 Sandy Lane
    TW11 0DF Teddington
    Middlesex
    Secretary
    96 Sandy Lane
    TW11 0DF Teddington
    Middlesex
    British40079900002
    GORMLEY, David Joseph
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Secretary
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    253423620001
    HOPSON III, Preston
    E. Foothill Boulevard
    91107 Pasadena
    3475
    California
    United States
    Secretary
    E. Foothill Boulevard
    91107 Pasadena
    3475
    California
    United States
    306704480001
    RIGBY, April
    Bridfield House
    Lambridge Wood Road
    RG9 3BP Henley On Thames
    Oxfordshire
    Secretary
    Bridfield House
    Lambridge Wood Road
    RG9 3BP Henley On Thames
    Oxfordshire
    British31629280005
    ROBINS, Elizabeth Gail
    16 The Binghams
    SL6 2ES Maidenhead
    Berkshire
    Secretary
    16 The Binghams
    SL6 2ES Maidenhead
    Berkshire
    British67918070001
    ROWE, Nicholas
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United Kingdom
    Secretary
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United Kingdom
    British133905500001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    ATTERBURY, Karen Lorraine
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    EnglandBritish224217450001
    BROWNLIE, William
    E. Foothill Boulevard
    91107 Pasadena
    3475
    California
    United States
    Director
    E. Foothill Boulevard
    91107 Pasadena
    3475
    California
    United States
    United StatesAmerican306682930001
    COTTRELL, Judith
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United KingdomBritish100656000002
    DODWORTH, Michael, Me
    Sinclair Street
    G84 9AT Helensburgh
    129
    Argyle & Bute
    Director
    Sinclair Street
    G84 9AT Helensburgh
    129
    Argyle & Bute
    ScotlandBritish1265020004
    DOLAN, Peter
    Woodside
    33 Montpelier Row
    TW1 2NQ Twickenham
    Director
    Woodside
    33 Montpelier Row
    TW1 2NQ Twickenham
    United KingdomBritish32890000002
    GILLESPIE, Andrew James
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    West Yorkshire
    United Kingdom
    Director
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    West Yorkshire
    United Kingdom
    EnglandBritish89560440001
    GORMLEY, David Joseph
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    EnglandBritish253424750001
    HEARNE, Alan Stephen, Dr
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    EnglandBritish10601460002
    LOVELL, James David
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    EnglandBritish116824100002
    MILLWOOD HARGRAVE, Martyn Frederick
    Parkside House
    32 Ashley Road
    KT12 1HS Walton On Thames
    Surrey
    Director
    Parkside House
    32 Ashley Road
    KT12 1HS Walton On Thames
    Surrey
    United KingdomBritish34614580001
    ROWE, Nicholas
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    EnglandBritish133905500001
    STEIN, Alan Mckellar
    1 Tyrell St
    WA 6009 Perth
    Western Australia
    Director
    1 Tyrell St
    WA 6009 Perth
    Western Australia
    AustraliaBritish70646460002
    WILLIAMS, John Philip, Dr
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United Kingdom
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United Kingdom
    EnglandBritish10832520003
    YOUNG, Gary Richard
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United Kingdom
    Director
    Western Avenue
    Milton Park
    OX14 4SH Abingdon
    20
    Oxfordshire
    United Kingdom
    EnglandBritish40400220010
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of TROY-IKODA MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Troy Ikoda Limited
    Western Avenue
    Milton Park, Milton
    OX14 4SH Abingdon
    20
    Oxfordshire
    England
    Apr 06, 2016
    Western Avenue
    Milton Park, Milton
    OX14 4SH Abingdon
    20
    Oxfordshire
    England
    No
    Legal Form100% Shareholder
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number3590805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0