00559767 Limited in London

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

Malcolm C.

Position: Secretary

Resigned: 28 October 1997

Peter M.

Position: Director

Resigned: 18 March 1993

Simon K.

Position: Secretary

Appointed: 28 October 1997

Resigned: 01 September 2002

Colin B.

Position: Director

Appointed: 10 March 1997

Resigned: 04 January 2002

Malcolm C.

Position: Director

Appointed: 18 March 1993

Resigned: 10 March 1997

Anthony M.

Position: Director

Appointed: 18 March 1993

Resigned: 10 March 1997

Raymond M.

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

Type		Category	Free download
363a	Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009	annual return	Free Download (5 pages)

Type		Category	Free download
363a	Annual return drawn up to Fri, 19th Jun 2009 with complete member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2007 to 30/06/2008 filed on: 23rd, April 2008	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, October 2004	accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 28th May 2004 with complete member list filed on: 28th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2003 with complete member list filed on: 3rd, June 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 11th, June 2002	accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 11th Jun 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Jun 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 10th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 10th, July 2001	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 17th May 2001 with complete member list filed on: 17th, May 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 14th, June 2000	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 23rd May 2000 with complete member list filed on: 23rd, May 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 9th Sep 1999 with complete member list filed on: 9th, September 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, July 1999	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 7th, July 1999	accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 8th Sep 1998 with complete member list filed on: 8th, September 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to Tue, 8th Sep 1998 with complete member list filed on: 8th, September 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, June 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 12th Sep 1997 with complete member list filed on: 12th, September 1997	annual return
363(288)	Annual return (Secretary's particulars changed) up to Fri, 12th Sep 1997	annual return
363(288)	Annual return (Secretary's particulars changed) up to Fri, 12th Sep 1997 filed on: 12th, September 1997	annual return	Free Download
363s	Annual return drawn up to Fri, 12th Sep 1997 with complete member list filed on: 12th, September 1997	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, July 1997	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 8th, July 1997	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 23rd Sep 1996 with complete member list filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Sep 1996 with complete member list filed on: 23rd, September 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 16th, July 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 16th, July 1996	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 29th Aug 1995 with complete member list filed on: 29th, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 29th Aug 1995 filed on: 29th, August 1995	annual return	Free Download
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 29th, August 1995	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 29th, August 1995	accounts	Free Download (22 pages)
363(353)	Location of register of members address changed filed on: 29th, August 1995	annual return	Free Download
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 7th, September 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 7th, September 1994	accounts	Free Download
363s	Annual return drawn up to Wed, 7th Sep 1994 with complete member list filed on: 7th, September 1994	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 8th, December 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, December 1993	accounts	Free Download
363(288)	Annual return (Secretary's particulars changed) up to Mon, 4th Oct 1993 filed on: 4th, October 1993	annual return	Free Download
363s	Annual return drawn up to Mon, 4th Oct 1993 with complete member list filed on: 4th, October 1993	annual return
363(288)	Annual return (Secretary's particulars changed) up to Mon, 4th Oct 1993	annual return
363a	Annual return drawn up to Wed, 4th Nov 1992 with complete member list filed on: 4th, November 1992	annual return
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 16th, September 1991	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 16th, September 1991	accounts	Free Download (24 pages)
363b	Annual return with record of members - up to Fri, 13th Sep 1991 filed on: 13th, September 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 30th, April 1991	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Mar 1990 filed on: 30th, April 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, November 1990	accounts
363	Return made up to 11/09/90; full list of members filed on: 19th, September 1990	annual return
363	Return made up to 11/09/90; full list of members filed on: 19th, September 1990	annual return	Free Download (11 pages)
363	Return made up to 17/07/89; full list of members filed on: 22nd, January 1990	annual return
363	Return made up to 17/07/89; full list of members filed on: 22nd, January 1990	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 22nd, January 1990	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Mar 1989 filed on: 22nd, January 1990	accounts
363	Return made up to 14/02/89; full list of members filed on: 8th, March 1989	annual return
363	Return made up to 14/02/89; full list of members filed on: 8th, March 1989	annual return	Free Download
363	Return made up to 30/12/88; full list of members filed on: 1st, February 1989	annual return	Free Download (6 pages)
363	Return made up to 30/12/88; full list of members filed on: 1st, February 1989	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 1st, February 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 1st, February 1989	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 11th, March 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 11th, March 1988	accounts	Free Download
363	Return made up to 08/11/87; full list of members filed on: 8th, February 1988	annual return	Free Download (5 pages)
363	Return made up to 08/11/87; full list of members filed on: 8th, February 1988	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 22nd, December 1986	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 22nd, December 1986	accounts
363	Annual return made up to 18/12/75 filed on: 22nd, April 1976	annual return	Free Download (16 pages)