Company NameTristam Trading Company Limited
DirectorsNovar Nominees Limited and Rallip Holdings Limited
Company StatusDissolved
Company Number00086178
CategoryPrivate Limited Company
Incorporation Date18 October 1905 (113 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNovar Nominees Limited (Corporation)
StatusCurrent
Appointed30 November 1995(90 years, 2 months after company formation)
Appointment Duration23 years, 6 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameRallip Holdings Limited (Corporation)
StatusCurrent
Appointed30 November 1995(90 years, 2 months after company formation)
Appointment Duration23 years, 6 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameNovar Secretarial Services Limited (Corporation)
StatusCurrent
Appointed30 November 1995(90 years, 2 months after company formation)
Appointment Duration23 years, 6 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameTerence John Monks
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(86 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1994)
RoleCompany Director
Correspondence AddressBrantingham
24 Green Lane
Burnham
Buckinghamshire
SL1 8DX
Director NameTimothy Walker
Date of BirthJune 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(86 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandhurst Farm
Clayhill Road, Lamberhurst
Tunbridge Wells
Kent
TN3 8AX
Secretary NameMr Ewen Cameron
NationalityBritish
StatusResigned
Appointed31 July 1992(86 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 December 1993)
RoleCompany Director
Correspondence AddressOakfield House Station Road
Wargrave
Berkshire
RG10 8EU
Secretary NameKaren Richardson
NationalityBritish
StatusResigned
Appointed22 February 1994(88 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1995)
RoleSecretary
Correspondence AddressFive Farthings
Mansel Road
London
SW19 4AA
Director NameMr Anthony Edward Holland
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(88 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Brooklyn Drive
Emmer Green
Reading
Berkshire
RG4 8SS

Location

Registered AddressMazaras Llp
Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£71,800

Accounts

Latest Accounts31 December 2004 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 October 2007Dissolved (1 page)
31 July 2007Liquidators statement of receipts and payments (5 pages)
31 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2007Liquidators statement of receipts and payments (5 pages)
18 October 2006Liquidators statement of receipts and payments (5 pages)
21 October 2005Registered office changed on 21/10/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
17 October 2005Declaration of solvency (3 pages)
17 October 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 October 2005Appointment of a voluntary liquidator (1 page)
21 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004Return made up to 27/07/04; full list of members (7 pages)
24 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 August 2003Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2001Return made up to 27/07/01; full list of members (3 pages)
28 February 2001Secretary's particulars changed (1 page)
28 February 2001Director's particulars changed (1 page)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
7 September 2000Return made up to 27/07/00; full list of members (6 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 August 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 August 1999Return made up to 27/07/99; full list of members (5 pages)
2 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 August 1997Return made up to 27/07/97; full list of members (15 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 August 1996Return made up to 27/07/96; full list of members (7 pages)
28 February 1996New secretary appointed;director resigned (2 pages)
28 February 1996Secretary resigned;new director appointed (3 pages)
28 February 1996Director resigned;new director appointed (3 pages)
20 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 August 1995Return made up to 27/07/95; full list of members (12 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)