You are here: bizstats.co.uk > a-z index > 0 list > 00 list

00559767 Limited


00559767 Limited was officially closed on 2020-02-07. 00559767 was a private limited company that was situated at 12 Plumtree Court, London, Fetter Lane, EC4A 4HT. This company (incorporated on 1956-01-07) was run by 2 directors and 1 secretary.
Director Douglas R. who was appointed on 04 January 2002.
Director Paul E. who was appointed on 10 March 1997.
Among the secretaries, we can name: Douglas R. appointed on 01 September 2002.

The company was categorised as "non-life insurance/reinsurance" (6603). According to the Companies House records, there was a name change on 2015-10-13 and their previous name was Trinity Insurance Company. 2009-05-13 was the date of the last annual return.

00559767 Limited Address / Contact

Office Address 12 Plumtree Court
Office Address2 London
Town Fetter Lane
Post code EC4A 4HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00559767
Date of Incorporation Sat, 7th Jan 1956
Date of Dissolution Fri, 7th Feb 2020
Industry Non-life insurance/reinsurance
End of financial Year 30th June
Company age 64 years old
Account next due date Thu, 30th Apr 2009
Account last made up date Sun, 31st Dec 2006
Next confirmation statement due date Sat, 27th May 2017
Return last made up date Wed, 13th May 2009

Company staff

Douglas R.

Position: Secretary

Appointed: 01 September 2002

Douglas R.

Position: Director

Appointed: 04 January 2002

Paul E.

Position: Director

Appointed: 10 March 1997

John W.

Position: Director

Resigned: 18 March 1993

Peter M.

Position: Director

Resigned: 18 March 1993

Malcolm C.

Position: Secretary

Resigned: 28 October 1997

Simon K.

Position: Secretary

Appointed: 28 October 1997

Resigned: 01 September 2002

Colin B.

Position: Director

Appointed: 10 March 1997

Resigned: 04 January 2002

Anthony M.

Position: Director

Appointed: 18 March 1993

Resigned: 10 March 1997

Raymond M.

Position: Director

Appointed: 18 March 1993

Resigned: 10 March 1997

Malcolm C.

Position: Director

Appointed: 18 March 1993

Resigned: 10 March 1997

Jason F.

Position: Director

Appointed: 18 March 1993

Resigned: 13 June 1995

Company previous names

Trinity Insurance Company October 13, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Miscellaneous Mortgage Officers Resolution Restoration
Annual return drawn up to Fri, 19th Jun 2009 with complete member list
filed on: 19th, June 2009
Free Download (5 pages)

Company search

Advertisements