| Company Name | Trilogy Communications Limited |
|---|---|
| Director | Simon William Lamb |
| Company Status | Dissolved |
| Company Number | 03071733 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1995(28 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Simon William Lamb |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lineage Wood Cottage Bridge Street Road Lavenham Suffolk CO10 9SL |
| Secretary Name | Frank Lamb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1999(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Correspondence Address | 37 Bradfield Avenue Hadleigh Ipswich Suffolk IP7 5EX |
| Director Name | Susan Grant |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | The Church House Church Road Frating Colchester Essex CO7 7HE |
| Director Name | Mr David John Hopps |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadleigh Bee Farm Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PT |
| Secretary Name | Mr David John Hopps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hadleigh Bee Farm Pond Hall Road Hadleigh Ipswich Suffolk IP7 5PT |
| Director Name | Anthony Douglas Fairbanks Weston |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 30 November 1998) |
| Role | Managing Director |
| Correspondence Address | Hall Cottage Belchamp Walter Sudbury Suffolk CO10 7AT |
| Secretary Name | Anthony Douglas Fairbanks Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(5 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 30 November 1998) |
| Role | Managing Director |
| Correspondence Address | Hall Cottage Belchamp Walter Sudbury Suffolk CO10 7AT |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 November 2005 | Dissolved (1 page) |
|---|---|
| 18 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (7 pages) |
| 24 March 2004 | Statement of affairs (6 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 61 station road sudbury suffolk CO10 2SP (1 page) |
| 23 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 26 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 21 August 2000 | New secretary appointed (2 pages) |
| 21 August 2000 | Return made up to 23/06/99; full list of members (7 pages) |
| 15 August 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 8 August 2000 | Resolutions
|
| 8 August 2000 | Ad 24/07/00--------- £ si 1200@1=1200 £ ic 100/1300 (2 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: the old stables belchamp walter sudbury suffolk CO10 7AT (1 page) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 10 May 1999 | Secretary resigned;director resigned (1 page) |
| 9 July 1998 | Return made up to 23/06/98; no change of members
|
| 1 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 23 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: studio 5 1ST floor panther house 38 mount pleasant london WC1X 0AP (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 6 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1996 | Return made up to 23/06/96; full list of members
|
| 13 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1995 | Accounting reference date notified as 30/09 (1 page) |
| 23 June 1995 | Incorporation (20 pages) |