TRICORN CORPORATE MEMBER LIMITED
Overview
| Company Name | TRICORN CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04792524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRICORN CORPORATE MEMBER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRICORN CORPORATE MEMBER LIMITED located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRICORN CORPORATE MEMBER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for TRICORN CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Gail Heather Dawson-Taylor as a secretary on May 31, 2011 | 3 pages | AP03 | ||||||||||
Termination of appointment of Laurence Justin Dowley as a director on Aug 31, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Denise Carolyn Dillon as a secretary on May 31, 2011 | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 8 pages | AA | ||||||||||
Director's details changed for Guy Neville Dawson on Jun 03, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Laurence Justin Dowley on Jun 03, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from Nomura House 1 st Martins-Le-Grand London EC1A 4NP on Jun 03, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Throgmorton Secretaries Llp as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Denise Carolyn Dillon as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from 27 Knightsbridge London SW1X 7LY on Aug 12, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Michael Pescod as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Pescod as a director | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
Who are the officers of TRICORN CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON-TAYLOR, Gail Heather | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | British | 168302720001 | ||||||
| DAWSON, Guy Neville | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 127077780001 | |||||
| DILLON, Denise Carolyn | Secretary | 1 St. Martin's Le Grand EC1A 4NP London Nomura House | British | 153623390001 | ||||||
| MILNE, Richard Gordon | Secretary | 13 Homefield Road W4 2LN London | British | 6651890001 | ||||||
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||
| DOWLEY, Laurence Justin | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 10456080002 | |||||
| IRBY III, Alton Fernando | Director | 5 Cottesmore Gardens W8 5PR London | American | 72828910001 | ||||||
| PESCOD, Michael | Director | 43 Lansdowne Crescent W11 2NN London | British | 32760510001 |
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