| Company Name | Tristar Rotables Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719042 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 28 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ernest John Eldridge |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(same day as company formation) |
| Role | Professional Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales |
| Secretary Name | Mr Ernest John Eldridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1994(1 year, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 28 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Mill Lane Prestbury Cheltenham Gloucestershire GL52 3NF Wales |
| Secretary Name | Joseph Stanley Booton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 152 Lauderdale Tower Barbican London EC27 8BY |
| Director Name | Graham Howart |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(1 year, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 10 February 1995) |
| Role | Consultant |
| Correspondence Address | Carmelstead Carmel Street Great Chesterford Essex CB10 1PH |
| Director Name | William Mallow |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | The White House High Street Great Chesterford Saffron Walden Essex CB10 1PL |
| Director Name | Nigel John Heath |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1996(4 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Touchwood House Royston Road Wendens Ambo Saffron Walden Essex CB11 4JX |
| Director Name | Paula Gordon |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1998(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 20 August 2008) |
| Role | Accountant |
| Correspondence Address | Plovers Norton Bromyard Herefordshire HR7 6PJ Wales |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 51 Quarry Street Guildford Surrey GU1 3UA |
Location
| Registered Address | Stanley House, Station Approach London Road, Great Chesterford Saffron Walden Essex CB10 1NY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,045 |
| Current Liabilities | £363 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Appointment terminated director paula gordon (1 page) |
| 1 May 2008 | Accounting reference date shortened from 30/06/2007 to 30/04/2007 (1 page) |
| 19 October 2007 | Accounting reference date extended from 31/12/06 to 30/06/07 (1 page) |
| 8 June 2007 | Director's particulars changed (1 page) |
| 8 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 23 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 20 August 2002 | Registered office changed on 20/08/02 from: chesterford court great chesterford saffron walden essex CB10 1PF (1 page) |
| 12 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 5 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 25 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 8 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 3 June 1999 | Return made up to 01/06/99; full list of members (8 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Return made up to 01/06/98; no change of members (6 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New director appointed (3 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 June 1997 | Director resigned (1 page) |
| 9 June 1997 | Return made up to 01/06/97; no change of members
|
| 1 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 11 July 1996 | Return made up to 01/06/96; full list of members (7 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 21 July 1995 | Return made up to 01/06/95; no change of members (6 pages) |
| 4 April 1995 | Director resigned;new director appointed (2 pages) |