Company NameTroy Marble & Ceramics Company Ltd
Company StatusDissolved
Company Number03401141
CategoryPrivate Limited Company
Incorporation Date9 July 1997(23 years, 11 months ago)
Dissolution Date13 May 2003 (18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMrs Serap Ulkun
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Palmerston Road
Buckhurst Hill
Essex
IG9 5NG
Secretary NameMr Haluk Ulkun
NationalityBritish
StatusClosed
Appointed09 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Palmerston Road
Buckhurst Hill
Essex
IG9 5NG
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed09 July 1997(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered Address113 Palmerston Road
Buckhurst Hill
Essex
IG9 5NG
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
18 December 2002Application for striking-off (1 page)
27 October 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
22 October 2001Return made up to 09/07/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 July 2000 (2 pages)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Return made up to 09/07/00; full list of members (6 pages)
5 June 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
5 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 2000Return made up to 09/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 18/02/00
(6 pages)
9 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
13 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1998Return made up to 09/07/98; full list of members (6 pages)
15 July 1997Registered office changed on 15/07/97 from: 35 drayson mews kensington london W8 4LY (1 page)
15 July 1997Secretary resigned (1 page)
15 July 1997New secretary appointed (2 pages)
15 July 1997Director resigned (1 page)
15 July 1997New director appointed (2 pages)
9 July 1997Incorporation (14 pages)